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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
- -
- -
- -
- -
- -
- -
- -
- 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
keyboard_arrow_right 2016
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incorporation-company (2016-03-29) - NEWINC