Hgt Finance A started in year 2014 as Private Limited Company with registration number SC471024. The Hgt Finance A company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Edinburgh at 56 George Street. Postal code: EH2 2LR. Since 25th June 2014 Hgt Finance A Limited is no longer carrying the name Dmws 1040.
The firm has 2 directors, namely Pauline B., Ann G.. Of them, Ann G. has been with the company the longest, being appointed on 24 October 2014 and Pauline B. has been with the company for the least time - from 12 May 2015. As of 19 April 2024, there were 3 ex directors - Ramsay G., Andrew M. and others listed below. There were no ex secretaries.
| Office Address | 56 George Street |
| Office Address2 | Floor 2 |
| Town | Edinburgh |
| Post code | EH2 2LR |
| Country of origin | United Kingdom |
| Registration Number | SC471024 |
| Date of Incorporation | Wed, 26th Feb 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 12 May 2015
Position: Director
Appointed: 24 October 2014
The list of PSCs who own or control the company includes 3 names. As we established, there is Gloag Investments Limited from Edinburgh, Scotland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Ann G. This PSC has significiant influence or control over the company,. The third one is Gloag Investments Group Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Gloag Investments Limited
56 George Street, Edinburgh, EH2 2LR, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc637445 |
| Notified on | 2 October 2019 |
| Nature of control: |
75,01-100% shares |
Ann G.
| Notified on | 11 March 2019 |
| Nature of control: |
significiant influence or control |
Gloag Investments Group Limited
56 George Street, Edinburgh, EH2 2LR, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scottish Companies House Register |
| Registration number | Sc527272 |
| Notified on | 26 October 2016 |
| Ceased on | 2 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dmws 1040 | June 25, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th February 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy