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 - DALKEITH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHANKS ACCOUNTING & ADVISORS LIMITED DALKEITH SCOTLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MELBARRY ACCOUNTANTS LIMITED DALKEITH SCOTLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
GDVC SOLUTIONS LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
5 STEPS SCOTLAND LTD EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CAPTOW CONSULTING LIMITED DUNFERMLINE SCOTLAND Active MICRO ENTITY 69202 - Bookkeeping activities

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

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