Hceg Limited in 20 Castle Terrace EDINBURGH

Hceg Limited EDINBURGH

Hceg started in year 2003 as Private Limited Company with registration number SC243323. The Hceg company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Edinburgh at 4th Floor, Saltire Court. Postal code: EH1 2EN. Since Monday 24th March 2003 Hceg Limited is no longer carrying the name Dunwilco (1032).

The company has one director. Gareth B., appointed on 27 April 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 10 ex directors - Michael B., Alistair C. and others listed below. There were no ex secretaries.

Hceg Limited Address / Contact

Office Address	4th Floor, Saltire Court
Office Address2	20 Castle Terrace
Town	Edinburgh
Post code	EH1 2EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC243323
Date of Incorporation	Mon, 3rd Feb 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Gareth B.

Position: Director

Appointed: 27 April 2023

Michael B.

Position: Director

Appointed: 29 April 2021

Resigned: 27 April 2023

Alistair C.

Position: Director

Appointed: 25 April 2019

Resigned: 29 April 2021

Peter A.

Position: Director

Appointed: 27 April 2017

Resigned: 25 April 2019

James F.

Position: Director

Appointed: 30 April 2015

Resigned: 27 April 2017

Robin D.

Position: Director

Appointed: 25 April 2013

Resigned: 30 April 2015

Michael W.

Position: Director

Appointed: 28 April 2011

Resigned: 25 April 2013

Alistair L.

Position: Director

Appointed: 30 April 2009

Resigned: 28 April 2011

George M.

Position: Director

Appointed: 25 May 2007

Resigned: 30 April 2009

Patrick B.

Position: Director

Appointed: 28 April 2005

Resigned: 25 May 2007

Peter B.

Position: Director

Appointed: 21 March 2003

Resigned: 28 April 2005

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2003

Resigned: 16 March 2018

D.w. Director 2 Limited

Position: Corporate Nominee Director

Appointed: 03 February 2003

Resigned: 21 March 2003

D.w. Director 1 Limited

Position: Corporate Nominee Director

Appointed: 03 February 2003

Resigned: 21 March 2003

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Anthony J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alexander P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Michael W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anthony J.

Notified on	10 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander P.

Notified on	10 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael W.

Notified on	10 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dunwilco (1032)	March 24, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, June 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 24th, August 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 17th, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 28th, July 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 8th, May 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 9th, May 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 13th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 16th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd February 2016 filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 24th February 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 13th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd February 2015 filed on: 2nd, March 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 2nd, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd February 2014 filed on: 25th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 2nd, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd February 2013 filed on: 14th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 9th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd February 2012 filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 10th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd February 2011 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 24th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd February 2010 filed on: 9th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 25th, September 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 12th February 2009 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 1st, October 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 18th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 18th, August 2007	accounts	Free Download (5 pages)
363a	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 8th, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 8th, August 2006	accounts	Free Download (5 pages)
363a	Period up to Monday 6th February 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 6th February 2006 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 9th, September 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 9th, September 2005	accounts	Free Download (5 pages)
363a	Period up to Wednesday 16th February 2005 - Annual return with full member list filed on: 16th, February 2005	annual return	Free Download (5 pages)
363a	Period up to Wednesday 16th February 2005 - Annual return with full member list filed on: 16th, February 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 24th, September 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 24th, September 2004	accounts	Free Download (5 pages)
363s	Period up to Thursday 12th February 2004 - Annual return with full member list filed on: 12th, February 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 12th February 2004 - Annual return with full member list filed on: 12th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 24th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 24th, March 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 24th, March 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 24th, March 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 24th, March 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 24th, March 2003	resolution
CERTNM	Company name changed dunwilco (1032) LIMITEDcertificate issued on 24/03/03 filed on: 24th, March 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed dunwilco (1032) LIMITEDcertificate issued on 24/03/03 filed on: 24th, March 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, February 2003	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 3rd, February 2003	incorporation	Free Download (25 pages)

Hceg Limited EDINBURGH

Hceg Limited Address / Contact

Company Information / Profile

Company staff

Gareth B.

Michael B.

Alistair C.

Peter A.

James F.

Robin D.

Michael W.

Alistair L.

George M.

Patrick B.

Peter B.

D.w. Company Services Limited

D.w. Director 2 Limited

D.w. Director 1 Limited

People with significant control

Company previous names

Company filings

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