• UK
  • H&F NUGENT 2 LIMITED - 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF, United Kingdom

Company Information

Company registration number
SC427105
Company Status
LIVE
Country
United Kingdom
Registered Address
16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF UK

Management

Managing Directors
BRININ, Mark Andrew
CROWE, Simon Paul
Company secretaries
RAMAGE, Andrew David

Company Details

Type of Business
ltd
Incorporated
2012-06-27
Age Of Company
2012-06-27 11 years
SIC/NACE
64209

Ownership

Beneficial Owners
H&F Nugent 1 Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-06-27
Annual Return
Due Date: 2024-07-09
Last Date: 2023-06-25

H&F NUGENT 2 LIMITED Company Description

H&F NUGENT 2 LIMITED is a ltd registered in United Kingdom with the Company reg no SC427105. Its current trading status is "live". It was registered 2012-06-27. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-06-27.It can be contacted at 16 Charlotte Square .
More information

Get H&F NUGENT 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: H&f Nugent 2 Limited - 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF, United Kingdom

2012-06-27 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2024-02-20) - MA

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  • mortgage-satisfy-charge-full (2024-02-19) - MR04

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  • resolution (2024-02-20) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2023-02-02) - AP03

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  • accounts-with-accounts-type-full (2023-10-12) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-08-15) - RP04CS01

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  • second-filing-capital-allotment-shares (2023-08-15) - RP04SH01

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  • confirmation-statement-with-updates (2023-08-15) - CS01

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  • capital-allotment-shares (2023-08-15) - SH01

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  • second-filing-of-director-appointment-with-name (2023-05-12) - RP04AP01

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  • appoint-person-director-company-with-name-date (2023-04-27) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-13) - MR01

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  • termination-director-company-with-name-termination-date (2023-02-08) - TM01

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  • termination-director-company-with-name-termination-date (2023-02-03) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-17) - MR01

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  • appoint-person-director-company-with-name-date (2023-02-02) - AP01

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  • confirmation-statement-with-no-updates (2022-06-27) - CS01

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  • accounts-with-accounts-type-full (2022-12-15) - AA

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  • termination-director-company-with-name-termination-date (2021-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-20) - AP01

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  • accounts-with-accounts-type-full (2021-10-05) - AA

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  • confirmation-statement-with-no-updates (2021-06-29) - CS01

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  • accounts-with-accounts-type-full (2020-10-09) - AA

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  • confirmation-statement-with-no-updates (2020-06-25) - CS01

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  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • appoint-person-director-company-with-name-date (2019-07-31) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-31) - TM01

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  • confirmation-statement-with-no-updates (2019-07-17) - CS01

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  • confirmation-statement-with-no-updates (2018-07-13) - CS01

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  • accounts-with-accounts-type-full (2018-10-08) - AA

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • capital-allotment-shares (2017-01-16) - SH01

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  • resolution (2017-01-16) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2017-07-11) - PSC02

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  • confirmation-statement-with-updates (2017-07-11) - CS01

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  • legacy (2016-11-25) - AGREEMENT2

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  • capital-allotment-shares (2016-12-21) - SH01

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  • resolution (2016-12-20) - RESOLUTIONS

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-25) - AA

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  • legacy (2016-11-25) - PARENT_ACC

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  • legacy (2016-11-25) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01

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  • accounts-with-accounts-type-full (2015-09-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-23) - TM01

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  • termination-director-company-with-name-termination-date (2015-06-12) - TM01

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  • termination-director-company-with-name-termination-date (2015-06-15) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01

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  • accounts-with-accounts-type-full (2014-09-30) - AA

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  • accounts-with-accounts-type-full (2013-12-10) - AA

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  • change-account-reference-date-company-previous-shortened (2013-10-04) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01

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  • appoint-person-director-company-with-name (2013-01-23) - AP01

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  • appoint-person-director-company-with-name (2012-08-13) - AP01

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  • capital-allotment-shares (2012-08-10) - SH01

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  • incorporation-company (2012-06-27) - NEWINC

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