This company is commonly known as Hpg (inverness) Limited. The company was founded 22 years ago and was given the registration number SC219547. The firm's registered office is in GLASGOW. You can find them at 25 Tyndrum Street, , Glasgow, . This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | HPG (INVERNESS) LIMITED |
|---|---|---|
| Company Number | : | SC219547 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2001 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 25 Tyndrum Street, Glasgow, Scotland, G4 0JY |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Stafford Street, Tain, Scotland, IV19 1AZ | Director | 14 January 2015 | Active |
| Feithlinn Dalfaber Road, Aviemore, PH22 1QU | Secretary | 25 May 2001 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 25 May 2001 | Active |
| Feithlinn Dalfaber Road, Aviemore, PH22 1QU | Director | 25 May 2001 | Active |
| 15-17, Lamington Street, Tain, Scotland, IV19 1AA | Director | 01 October 2013 | Active |
| Croft Downie, Craigton Point, North Kessock, Inverness, IV1 3YQ | Director | 25 May 2001 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 25 May 2001 | Active |
| Mr Lachlan Douglas Murray | ||
| Notified on | : | 07 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 18, Stafford Street, Tain, Scotland, IV19 1AZ |
| Nature of control | : |
|
| Mr Michael Anthony Mceleney | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15-17, Lamington Street, Tain, United Kingdom, IV19 1AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Officers | Change person director company with change date. | Download |
| 2024-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-31 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-04-25 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2022-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-18 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.