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 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
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 |
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 |