This company is commonly known as Hgt Finance A Limited. The company was founded 10 years ago and was given the registration number SC471024. The firm's registered office is in EDINBURGH. You can find them at 56 George Street, Floor 2, Edinburgh, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HGT FINANCE A LIMITED |
|---|---|---|
| Company Number | : | SC471024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 56 George Street, Floor 2, Edinburgh, Scotland, EH2 2LR |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Director | 12 May 2015 | Active |
| 56, George Street, Floor 2, Edinburgh, Scotland, EH2 2LR | Director | 24 October 2014 | Active |
| 16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Corporate Secretary | 26 February 2014 | Active |
| 16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF | Director | 26 February 2014 | Active |
| 16, Charlotte Square, Edinburgh, EH2 4DF | Director | 24 October 2014 | Active |
| 16, Charlotte Square, Edinburgh, EH2 4DF | Director | 24 June 2014 | Active |
| Gloag Investments Limited | ||
| Notified on | : | 02 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 56, George Street, Edinburgh, Scotland, EH2 2LR |
| Nature of control | : |
|
| Dame Ann Heron Gloag | ||
| Notified on | : | 11 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1942 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 56, George Street, Edinburgh, Scotland, EH2 2LR |
| Nature of control | : |
|
| Gloag Investments Group Limited | ||
| Notified on | : | 26 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 56, George Street, Edinburgh, Scotland, EH2 2LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-16 | Officers | Change person director company with change date. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-07 | Officers | Termination secretary company with name termination date. | Download |
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