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HGL GROUP LIMITED - 13 Beechhill Gardens, Aberdeen, AB15 7QD, United Kingdom
Company Information
- Company registration number
- SC056721
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 13 Beechhill Gardens
- Aberdeen
- AB15 7QD 13 Beechhill Gardens, Aberdeen, AB15 7QD UK
Management
- Managing Directors
- HUTCHEON, Gordon
- HUTCHEON, Lorraine Elizabeth
- Company secretaries
- HUTCHEON, Lorraine Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-11-21
- Dissolved on
- 2022-01-11
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Reachpeak Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HUTCHEON GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2021-02-22
- Last Date: 2020-01-11
✓
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HGL GROUP LIMITED Company Description
- HGL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC056721. Its current trading status is "closed". It was registered 1974-11-21. It was previously called HUTCHEON GROUP LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-12-29.It can be contacted at 13 Beechhill Gardens .
Get HGL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/sc056721#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc056721#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc056721#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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gazette-dissolved-compulsory (2022-01-11) - GAZ2
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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gazette-notice-compulsory (2021-10-26) - GAZ1
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-13) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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mortgage-satisfy-charge-full (2020-12-18) - MR04
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-05-14) - MR04
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confirmation-statement-with-updates (2019-01-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-15) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
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confirmation-statement-with-updates (2018-01-18) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-19) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-22) - AA
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resolution (2009-07-16) - RESOLUTIONS
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legacy (2009-06-05) - 410(Scot)
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legacy (2009-05-11) - 353
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legacy (2009-05-11) - 363a
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legacy (2009-05-02) - 410(Scot)
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keyboard_arrow_right 2008
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legacy (2008-03-05) - 363a
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resolution (2008-04-18) - RESOLUTIONS
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legacy (2008-07-22) - 419a(Scot)
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accounts-with-accounts-type-total-exemption-small (2008-09-05) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-27) - AA
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keyboard_arrow_right 2006
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legacy (2006-03-03) - 410(Scot)
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legacy (2006-01-04) - 363a
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legacy (2006-03-08) - 419a(Scot)
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resolution (2006-03-08) - RESOLUTIONS
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legacy (2006-03-15) - 410(Scot)
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legacy (2006-06-08) - 419a(Scot)
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accounts-with-accounts-type-total-exemption-full (2006-07-21) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-03) - AA
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legacy (2005-05-19) - 287
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certificate-change-of-name-company (2005-01-13) - CERTNM
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legacy (2005-01-05) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-01-10) - 363a
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accounts-with-accounts-type-small (2004-09-14) - AA
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keyboard_arrow_right 2003
-
legacy (2003-05-23) - 363a
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accounts-with-accounts-type-full (2003-06-05) - AA
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keyboard_arrow_right 2002
-
legacy (2002-01-10) - 363a
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accounts-with-accounts-type-full (2002-07-17) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-17) - AA
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legacy (2001-01-18) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-23) - AA
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legacy (2000-01-24) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-06) - AA
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memorandum-articles (1999-04-20) - MEM/ARTS
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resolution (1999-04-20) - RESOLUTIONS
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legacy (1999-01-28) - 363a
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keyboard_arrow_right 1998
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legacy (1998-08-05) - 419a(Scot)
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legacy (1998-08-20) - 287
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legacy (1998-08-13) - 410(Scot)
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accounts-with-accounts-type-full (1998-05-12) - AA
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legacy (1998-06-10) - 287
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legacy (1998-01-14) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-16) - AA
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resolution (1997-04-22) - RESOLUTIONS
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legacy (1997-01-27) - 363s
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legacy (1997-04-22) - 88(3)
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legacy (1997-07-01) - 419a(Scot)
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legacy (1997-04-22) - 88(2)R
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-02) - AA
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legacy (1996-01-22) - 363x
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keyboard_arrow_right 1995
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resolution (1995-01-06) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-06) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-06) - 88(3)
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resolution (1995-02-08) - RESOLUTIONS
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legacy (1995-01-06) - 88(2)R
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accounts-with-accounts-type-full (1995-04-20) - AA
-
legacy (1995-01-19) - 287
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legacy (1995-01-12) - 363x
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-20) - AA
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legacy (1994-01-16) - 363x
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legacy (1994-01-05) - 287
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legacy (1994-01-05) - 288
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legacy (1994-06-27) - 410(Scot)
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keyboard_arrow_right 1993
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resolution (1993-01-28) - RESOLUTIONS
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certificate-change-of-name-company (1993-01-04) - CERTNM
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legacy (1993-01-13) - 363x
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legacy (1993-01-14) - 88(2)R
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statement-of-affairs (1993-01-14) - SA
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legacy (1993-01-27) - 288
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resolution (1993-02-08) - RESOLUTIONS
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legacy (1993-05-25) - 410(Scot)
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accounts-with-accounts-type-full (1993-03-11) - AA
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legacy (1993-02-08) - 88(3)
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legacy (1993-02-08) - 123
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legacy (1993-02-08) - 88(2)R
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resolution (1993-02-24) - RESOLUTIONS
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-01) - AA
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legacy (1992-02-03) - 363x
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keyboard_arrow_right 1991
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legacy (1991-12-06) - 287
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legacy (1991-12-06) - 288
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accounts-with-accounts-type-small (1991-06-02) - AA
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legacy (1991-03-27) - 410(Scot)
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legacy (1991-01-22) - 363
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keyboard_arrow_right 1990
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legacy (1990-02-23) - 363
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accounts-with-accounts-type-small (1990-07-24) - AA
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keyboard_arrow_right 1989
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legacy (1989-08-16) - 363
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miscellaneous (1989-01-03) - MISC
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accounts-with-accounts-type-small (1989-07-13) - AA
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legacy (1989-06-08) - 410(Scot)
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keyboard_arrow_right 1988
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legacy (1988-09-27) - 363
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accounts-with-accounts-type-small (1988-06-30) - AA
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legacy (1988-02-12) - 363
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accounts-with-accounts-type-small (1988-01-14) - AA
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keyboard_arrow_right 1987
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legacy (1987-12-02) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-11-28) - AA
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legacy (1986-11-28) - 363
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legacy (1986-06-17) - 288
