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HPG (INVERNESS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hpg (inverness) Limited. The company was founded 23 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.

Company Information

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:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:25 Tyndrum Street, Glasgow, Scotland, G4 0JY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Stafford Street, Tain, Scotland, IV19 1AZ

Director14 January 2015Active
Feithlinn Dalfaber Road, Aviemore, PH22 1QU

Secretary25 May 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary25 May 2001Active
Feithlinn Dalfaber Road, Aviemore, PH22 1QU

Director25 May 2001Active
15-17, Lamington Street, Tain, Scotland, IV19 1AA

Director01 October 2013Active
Croft Downie, Craigton Point, North Kessock, Inverness, IV1 3YQ

Director25 May 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director25 May 2001Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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