HPG (INVERNESS) LIMITED
Overview
| Company Name | HPG (INVERNESS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC219547 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HPG (INVERNESS) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is HPG (INVERNESS) LIMITED located?
| Registered Office Address | 18 Stafford Street IV19 1AZ Tain Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HPG (INVERNESS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for HPG (INVERNESS) LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for HPG (INVERNESS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Mr Lachlan Douglas Murray as a person with significant control on Jun 09, 2025 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Lachlan Douglas Murray on Feb 19, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Lachlan Douglas Murray as a person with significant control on Feb 19, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 15-17 Lamington Street Tain IV19 1AA Scotland to 18 Stafford Street Tain IV19 1AZ on Feb 19, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mr Lachlan Douglas Murray as a person with significant control on Apr 09, 2021 | 2 pages | PSC04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Michael Anthony Mceleney as a person with significant control on Apr 09, 2021 | 1 pages | PSC07 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Michael Anthony Mceleney as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Michael Anthony Mceleney as a person with significant control on Jun 13, 2022 | 2 pages | PSC04 | ||||||||||
Who are the officers of HPG (INVERNESS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Lachlan Douglas | Director | Stafford Street IV19 1AZ Tain 18 Scotland | Scotland | British | 58877330002 | |||||
| LAWSON, Donald Sinclair | Secretary | Feithlinn Dalfaber Road PH22 1QU Aviemore Inverness Shire | British | 58111590001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| LAWSON, Donald Sinclair | Director | Feithlinn Dalfaber Road PH22 1QU Aviemore Inverness Shire | Scotland | British | 58111590001 | |||||
| MCELENEY, Michael Anthony | Director | Lamington Street IV19 1AA Tain 15-17 Scotland | Scotland | British | 71402720004 | |||||
| REDPATH, David Murray Black | Director | Craigton Point North Kessock IV1 3YQ Inverness Croft Downie | Scotland | British | 77325100006 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of HPG (INVERNESS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lachlan Douglas Murray | Jan 07, 2017 | Stafford Street IV19 1AZ Tain 18 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michael Anthony Mceleney | Jul 01, 2016 | c/o HARDIE CALDWELL LLP Lamington Street IV19 1AA Tain 15-17 Ross-Shire United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0