HGS CONSULTING LTD - DALKEITH
Company Profile | Company Filings |
Overview
HGS CONSULTING LTD is a Private Limited Company from DALKEITH SCOTLAND and has the status: Active.
HGS CONSULTING LTD was incorporated 13 years ago on 14/06/2011 and has the registered number: SC401689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HGS CONSULTING LTD was incorporated 13 years ago on 14/06/2011 and has the registered number: SC401689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HGS CONSULTING LTD - DALKEITH
This company is listed in the following categories:
69202 - Bookkeeping activities
69202 - Bookkeeping activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
30/5 HARDENGREEN INDUSTRIAL ESTATE
DALKEITH
EH22 3NX
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HGS ACCOUNTANCY SERVICES LTD (until 22/07/2011)
HGS ACCOUNTANCY SERVICES LTD (until 22/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MELANIE JANE SHANKS | Oct 1985 | British | Director | 2022-09-01 | CURRENT |
MRS MELISSA SHEPPARD | Oct 1969 | British | Director | 2021-06-09 UNTIL 2022-08-31 | RESIGNED |
MR HAMISH SHEPPARD | Sep 1970 | British | Director | 2011-06-14 UNTIL 2022-04-02 | RESIGNED |
MS HEATHER LONG | Jun 1978 | British | Director | 2021-06-01 UNTIL 2022-08-31 | RESIGNED |
MR HAMISH SHEPPARD | Secretary | 2011-06-14 UNTIL 2022-04-02 | RESIGNED | ||
MRS MELISSA SHEPPARD | Oct 1969 | British | Director | 2011-06-14 UNTIL 2011-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Melanie Jane Shanks | 2022-09-01 | 10/1985 | Dalkeith | Ownership of shares 75 to 100 percent |
Mr Hamish Sheppard | 2016-04-06 - 2022-08-31 | 9/1970 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Melissa Sheppard | 2016-04-06 - 2022-08-31 | 10/1969 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HGS Consulting Ltd | 2022-01-01 | 31-03-2021 | £126,406 Cash |
HGS Consulting Ltd | 2020-12-16 | 31-03-2020 | £73,312 Cash |
HGS Consulting Ltd | 2019-12-24 | 31-03-2019 | £67,406 Cash |
HGS Consulting Ltd | 2018-12-06 | 31-03-2018 | £57,557 Cash |
HGS Consulting Ltd | 2017-11-18 | 31-03-2017 | £53,982 Cash |
HGS Consulting Ltd - Abbreviated accounts | 2016-08-12 | 31-03-2016 | £73,934 Cash |