This company is commonly known as H.s.g. Uk Limited. The company was founded 25 years ago and was given the registration number SC194882. The firm's registered office is in FRASERBURGH. You can find them at Safety Cottage 14 Shore Street, Cairnbulg, Fraserburgh, Aberdeenshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | H.S.G. UK LIMITED |
|---|---|---|
| Company Number | : | SC194882 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Safety Cottage 14 Shore Street, Cairnbulg, Fraserburgh, Aberdeenshire, AB43 8YL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Safety Cottage, 14 Shore Street, Cairnbulg, Fraserburgh, Scotland, AB43 8YL | Director | 31 March 1999 | Active |
| 14 Shore Street, Inverallochy, Fraserburgh, AB43 5YA | Secretary | 31 March 1999 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 31 March 1999 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 31 March 1999 | Active |
| Mr Charles Anthony Miller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Address | : | Safety Cottage 14 Shore Street, Fraserburgh, AB43 8YL |
| Nature of control | : |
|
| Mrs Kim Isobel Miller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Safety Cottage, 14 Shore Street, Fraserburgh, Scotland, AB43 8YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-31 | Officers | Change person director company with change date. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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