HGB INVESTMENTS CIC - GLASGOW
| Company Profile | Company Filings |
Overview
HGB INVESTMENTS CIC is a Community Interest Company from GLASGOW SCOTLAND and has the status: Active.
HGB INVESTMENTS CIC was incorporated 7 years ago on 10/01/2017 and has the registered number: SC554174. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
HGB INVESTMENTS CIC was incorporated 7 years ago on 10/01/2017 and has the registered number: SC554174. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
HGB INVESTMENTS CIC - GLASGOW
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
2 GLENBURN ROAD
GLASGOW
G74 5BA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HGB INVESTMENTS LTD (until 18/04/2019)
HGB INVESTMENTS LTD (until 18/04/2019)
HBG INVESTMENTS LTD (until 20/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS ALLAN NAISMITH THOMSON | Apr 1938 | British | Director | 2022-02-28 | CURRENT |
| MRS MARGARET CAROL THOMSON | Dec 1946 | Scottish | Director | 2022-02-28 | CURRENT |
| MR WILLIAM RENNIE TEMPLETON | Secretary | 2022-02-28 | CURRENT | ||
| MRS MARGARET CAROL THOMSON | Dec 1946 | British | Director | 2017-09-20 UNTIL 2018-10-01 | RESIGNED |
| MS HEATHER GWENETH BIRD THOMSON | Jan 1984 | British | Director | 2017-01-10 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Allan Naismith Thomson | 2022-02-28 | 4/1938 | Glasgow | Ownership of shares 25 to 50 percent |
| Mrs Margaret Carol Thomson | 2022-02-28 | 12/1946 | Glasgow | Ownership of shares 25 to 50 percent |
| Ms Heather Gweneth Bird Thomson | 2017-01-10 | 1/1984 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HGB INVESTMENTS LTD | 2018-11-10 | 31-01-2018 | £4,273 equity |