co
Corporate
Observer
Homepage
Data
Great Britain
Company
H.L.G. CONSULTANTS LIMITED

H.L.G. CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH.L.G. CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC372434
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H.L.G. CONSULTANTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is H.L.G. CONSULTANTS LIMITED located?

    Registered Office Address
    23 Carnegie Crescent
    AB15 4AU Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H.L.G. CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for H.L.G. CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Current accounting period extended from Feb 28, 2022 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Termination of appointment of Lesley Florence Twigg as a director on Feb 06, 2021

    		1 pagesTM01

    Termination of appointment of Lesley Florence Twigg as a secretary on Feb 06, 2021

    		1 pagesTM02

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of H.L.G. CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TWIGG, Hugh
    Carnegie Crescent
    AB15 4AU Aberdeen
    23
    United Kingdom
    		Director
    Carnegie Crescent
    AB15 4AU Aberdeen
    23
    United Kingdom
    		ScotlandBritishCompletions Engineer148940130001
    TWIGG, Lesley Florence
    Carnegie Crescent
    AB15 4AU Aberdeen
    23
    United Kingdom
    		Secretary
    Carnegie Crescent
    AB15 4AU Aberdeen
    23
    United Kingdom
    		148940040001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		148720620001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    TWIGG, Lesley Florence
    Carnegie Crescent
    AB15 4AU Aberdeen
    23
    United Kingdom
    		Director
    Carnegie Crescent
    AB15 4AU Aberdeen
    23
    United Kingdom
    		ScotlandBritishCompany Secretary148940090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H.L.G. CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Twigg
    Carnegie Crescent
    AB15 4AU Aberdeen
    23
    		Feb 05, 2017
    Carnegie Crescent
    AB15 4AU Aberdeen
    23
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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