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HCEG (FV) LIMITED - 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
Company Information
- Company registration number
- SC530780
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Saltire Court
- 20 Castle Terrace
- Edinburgh
- Lothian
- EH1 2EN
- United Kingdom 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom UK
Management
- Managing Directors
- MIDDLETON, Shaun Norman Skene
- BAIRD, Gareth Thomas Gilroy
- WALKER, Thomas Michael
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2016-03-29
- Age Of Company 2016-03-29 8 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Peter Alistair Kennedy Arthur
- Anthony Graeme Douglas Johnston
- -
- Robert Bruce Mclaren Graham
- -
- -
- -
- -
- -
- -
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- Mr Gareth Thomas Gilroy Baird
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HCEG (PMP) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-04-11
- Last Date: 2023-03-28
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HCEG (FV) LIMITED Company Description
- HCEG (FV) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC530780. Its current trading status is "live". It was registered 2016-03-29. It was previously called HCEG (PMP) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 4Th Floor Saltire Court .
Get HCEG (FV) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hceg (Fv) Limited - 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
- 2016-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc530780#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc530780#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc530780#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 2024
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cessation-of-a-person-with-significant-control (2024-04-12) - PSC07
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notification-of-a-person-with-significant-control (2024-03-20) - PSC01
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change-to-a-person-with-significant-control (2024-04-12) - PSC04
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cessation-of-a-person-with-significant-control (2024-03-20) - PSC07
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-06-21) - AA
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change-person-director-company-with-change-date (2023-05-23) - CH01
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-06) - AA
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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keyboard_arrow_right 2021
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certificate-change-of-name-company (2021-01-21) - CERTNM
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-05-17) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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accounts-with-accounts-type-dormant (2020-07-29) - AA
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-08) - AA
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notification-of-a-person-with-significant-control (2019-05-02) - PSC01
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cessation-of-a-person-with-significant-control (2019-05-02) - PSC07
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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keyboard_arrow_right 2018
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memorandum-articles (2018-05-11) - MA
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resolution (2018-05-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-20) - TM02
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accounts-with-accounts-type-dormant (2018-05-08) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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cessation-of-a-person-with-significant-control (2017-06-27) - PSC07
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accounts-with-accounts-type-dormant (2017-05-13) - AA
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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confirmation-statement-with-updates (2017-04-13) - CS01
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keyboard_arrow_right 2016
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incorporation-company (2016-03-29) - NEWINC
