Hgp (scotland) Limited is a private limited company located at Unit 3 Fulhame Building Msip, Baldovie Road, Dundee DD4 8UQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-12-07, this 2-year-old company is run by 5 directors.
Director Stephen M., appointed on 01 December 2022. Director Paschal M., appointed on 01 February 2022. Director William L., appointed on 07 December 2021.
The company is classified as "manufacture of other special-purpose machinery n.e.c." (SIC: 28990).
The latest confirmation statement was filed on 2022-12-06 and the date for the next filing is 2023-12-20. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 3 Fulhame Building Msip |
| Office Address2 | Baldovie Road |
| Town | Dundee |
| Post code | DD4 8UQ |
| Country of origin | United Kingdom |
| Registration Number | SC717019 |
| Date of Incorporation | Tue, 7th Dec 2021 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 07 December 2021
Position: Director
Appointed: 07 December 2021
Position: Director
Appointed: 07 December 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Geoffrey C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Patrick C. This PSC owns 25-50% shares and has 25-50% voting rights.
Geoffrey C.
| Notified on | 7 December 2021 |
| Ceased on | 17 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Patrick C.
| Notified on | 7 December 2021 |
| Ceased on | 17 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 18 350 |
| Net Assets Liabilities | 68 647 |
| Other | |
| Average Number Employees During Period | 3 |
| Creditors | 94 138 |
| Fixed Assets | 7 141 |
| Net Current Assets Liabilities | 75 788 |
| Total Assets Less Current Liabilities | 68 647 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 6th Dec 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (4 pages) |
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