HGP5 LIMITED
Overview
| Company Name | HGP5 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC239664 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HGP5 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HGP5 LIMITED located?
| Registered Office Address | 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HGP5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (935) LIMITED | Nov 15, 2002 | Nov 15, 2002 |
What are the latest accounts for HGP5 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for HGP5 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Termination of appointment of Martin Robert Skinner as a director on Jun 29, 2017 | 2 pages | TM01 | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 20 Castle Terrace Edinburgh EH1 2EG on Apr 06, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Priscilla Ann Davies as a director on Oct 30, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Guy Roland Marc Pigache as a director on Oct 30, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Martin Robert Skinner as a director on Oct 30, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Anna Nicole Kurzon as a director on Oct 30, 2015 | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 34 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Appointment of Ian Barrass as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Roger Greville as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Antonie Woodbury as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Who are the officers of HGP5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 | 6118210006 | |||||||
| BARRASS, Ian | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | Fund Manager | 79958610007 | ||||
| KURZON, Anna Nicole | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | Chartered Accountant | 200386780001 | ||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| BULL, David Marcus | Director | 15 Oakwood Road West Wimbledon SW20 0PL London | Australian | Financial Controller | 67316940002 | |||||
| DAVIES, Priscilla Ann | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | Director Of Finance And Operations | 135986600001 | ||||
| GREVILLE, Roger Paul | Director | Bishopsgate EC2M 3AE London 201 | New Zealander | Company Director | 73346540003 | |||||
| PIGACHE, Guy Roland Marc | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | Company Director | 27753030003 | ||||
| SKINNER, Martin Robert | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Chartered Accountant | 176246730001 | ||||
| WOODBURY, Antonie Paul | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | Company Director | 115475010001 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Does HGP5 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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