HPG (INVERNESS) LIMITED - TAIN


Company Profile Company Filings

Overview

HPG (INVERNESS) LIMITED is a Private Limited Company from TAIN SCOTLAND and has the status: Active.
HPG (INVERNESS) LIMITED was incorporated 23 years ago on 25/05/2001 and has the registered number: SC219547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2023.

HPG (INVERNESS) LIMITED - TAIN

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021 28/02/2023

Registered Office

15-17 LAMINGTON STREET
TAIN
IV19 1AA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LACHLAN DOUGLAS MURRAY Oct 1966 British Director 2015-01-14 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2001-05-25 UNTIL 2001-05-25 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2001-05-25 UNTIL 2001-05-25 RESIGNED
DAVID MURRAY BLACK REDPATH Aug 1960 British Director 2001-05-25 UNTIL 2013-01-18 RESIGNED
MR MICHAEL ANTHONY MCELENEY May 1961 British Director 2013-10-01 UNTIL 2022-09-16 RESIGNED
MR DONALD SINCLAIR LAWSON Mar 1959 British Director 2001-05-25 UNTIL 2016-05-13 RESIGNED
MR DONALD SINCLAIR LAWSON Mar 1959 British Secretary 2001-05-25 UNTIL 2016-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lachlan Douglas Murray 2017-01-07 10/1966 Tain   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Anthony Mceleney 2016-07-01 - 2021-04-09 5/1961 Tain   Ross-Shire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HPG (Inverness) Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-05-2021 £41 Cash £-830,456 equity
HPG (Inverness) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-05-2020 £9,648 Cash £-787,609 equity
HPG (Inverness) Limited - Accounts to registrar (filleted) - small 18.2 2020-02-05 31-05-2019 £44,755 Cash £-747,662 equity
HPG (Inverness) Limited - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-05-2018 £360,483 Cash £-704,944 equity
HPG (Inverness) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £13,516 Cash £-576,982 equity
HPG (Inverness) Limited - Abbreviated accounts 16.3 2017-03-01 31-05-2016 £3,395 Cash £-632,876 equity

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