HGL GROUP LIMITED
ABERDEEN HUTCHEON GROUP LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 7QD

Company number SC056721
Status Active
Incorporation Date 21 November 1974
Company Type Private Limited Company
Address 13 BEECHHILL GARDENS, ABERDEEN, AB15 7QD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100,100 . The most likely internet sites of HGL GROUP LIMITED are www.hglgroup.co.uk, and www.hgl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. The distance to to Portlethen Rail Station is 4.8 miles; to Dyce Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hgl Group Limited is a Private Limited Company. The company registration number is SC056721. Hgl Group Limited has been working since 21 November 1974. The present status of the company is Active. The registered address of Hgl Group Limited is 13 Beechhill Gardens Aberdeen Ab15 7qd. . HUTCHEON, Lorraine Elizabeth is a Secretary of the company. HUTCHEON, Gordon is a Director of the company. HUTCHEON, Lorraine Elizabeth is a Director of the company. MORRICE, Norman Panton is a Director of the company. Secretary CLARK & WALLACE SOLICITORS has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Director ROBERTS, William Alexander has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUTCHEON, Lorraine Elizabeth
Appointed Date: 23 November 1993
Director
HUTCHEON, Gordon

78 years old
Director
HUTCHEON, Lorraine Elizabeth

75 years old
Director
MORRICE, Norman Panton

72 years old

Resigned Directors

Secretary
CLARK & WALLACE SOLICITORS
Resigned: 28 November 1991
Secretary
PAULL & WILLIAMSONS
Resigned: 23 November 1993
Appointed Date: 28 November 1991
Director
ROBERTS, William Alexander
Resigned: 14 January 1993
65 years old

Persons With Significant Control

Reachpeak Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HGL GROUP LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 November 2015
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100,100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
31 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100,100
...
... and 117 more events
14 Jan 1988
Accounts for a small company made up to 30 November 1986
02 Dec 1987
New director appointed
28 Nov 1986
Accounts for a small company made up to 30 November 1985
28 Nov 1986
Return made up to 31/12/85; full list of members
17 Jun 1986
Secretary resigned;new secretary appointed

HGL GROUP LIMITED Charges

2 June 2009
Standard security
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Car showroom at craigshaw place, aberdeen KNC1909.
29 April 2009
Standard security
Delivered: 2 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Car showroom at craigshaw place, aberdeen KNC1909.
9 March 2006
Standard security
Delivered: 15 March 2006
Status: Satisfied on 19 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bourtree house, minto drive, altens, aberdeen KNC4877.
9 March 2006
Standard security
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Southwest side of craigshaw road, west tullos industrial…
28 February 2006
Floating charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
5 August 1998
Standard security
Delivered: 13 August 1998
Status: Satisfied on 8 June 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at minto drive,tullos,aberdeen.
10 June 1994
Standard security
Delivered: 27 June 1994
Status: Satisfied on 5 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: All & whole area of ground extending to 0.46 acres or…
10 May 1993
Standard security
Delivered: 25 May 1993
Status: Satisfied on 1 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of 0.33 acres at craigshaw place, tullos, aberdeen.
10 May 1993
Standard security
Delivered: 25 May 1993
Status: Satisfied on 5 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of 0.28 acres at craigshaw road, tullos, aberdeen.
19 March 1991
Standard security
Delivered: 27 March 1991
Status: Satisfied on 5 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: 1,206 square yards at greenbank road, aberdeen.
30 May 1989
Standard security
Delivered: 8 June 1989
Status: Satisfied on 5 August 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground lying in the northmost side at greenbank…
26 February 1979
Standard security
Delivered: 6 March 1979
Status: Satisfied on 19 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 19A chattan place, aberdeen 3 garages situated at the rear…
29 November 1978
Bond & floating charge
Delivered: 4 December 1978
Status: Satisfied on 8 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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