H&F NUGENT 1 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC427101
Status Active
Incorporation Date 27 June 2012
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 22 November 2016 GBP 326,407,686.57 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of H&F NUGENT 1 LIMITED are www.hfnugent1.co.uk, and www.h-f-nugent-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. H F Nugent 1 Limited is a Private Limited Company. The company registration number is SC427101. H F Nugent 1 Limited has been working since 27 June 2012. The present status of the company is Active. The registered address of H F Nugent 1 Limited is 16 Charlotte Square Edinburgh Midlothian Eh2 4df. . AIRD, Brian Robert is a Director of the company. HALLIDAY, Stephen James is a Director of the company. Director GREGORY, Paul Duncan has been resigned. Director HEALY, Patrick John has been resigned. Director KLEINMAN, Blake Christopher has been resigned. Director MARSHALL, Philip Anthony has been resigned. Director MORNINGTON, Arthur Gerald, Marquis Of Douro has been resigned. Director OFFORD, Malcolm Ian has been resigned. Director SAUREL, Leonora Olivia has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AIRD, Brian Robert
Appointed Date: 02 August 2012
58 years old
Director
HALLIDAY, Stephen James
Appointed Date: 02 August 2012
61 years old

Resigned Directors

Director
GREGORY, Paul Duncan
Resigned: 19 May 2015
Appointed Date: 02 August 2012
70 years old
Director
HEALY, Patrick John
Resigned: 19 May 2015
Appointed Date: 27 June 2012
58 years old
Director
KLEINMAN, Blake Christopher
Resigned: 19 May 2015
Appointed Date: 27 June 2012
49 years old
Director
MARSHALL, Philip Anthony
Resigned: 21 May 2015
Appointed Date: 28 April 2014
55 years old
Director
MORNINGTON, Arthur Gerald, Marquis Of Douro
Resigned: 15 June 2015
Appointed Date: 11 December 2013
47 years old
Director
OFFORD, Malcolm Ian
Resigned: 11 December 2013
Appointed Date: 02 August 2012
61 years old
Director
SAUREL, Leonora Olivia
Resigned: 19 May 2015
Appointed Date: 27 June 2012
48 years old

H&F NUGENT 1 LIMITED Events

09 Jan 2017
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 326,407,686.57
20 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2016
Group of companies' accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,729,022.57
09 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 38 more events
23 Aug 2012
Statement of capital following an allotment of shares on 2 August 2012
  • GBP 1,611,605.12
13 Aug 2012
Appointment of Stephen James Halliday as a director
13 Aug 2012
Appointment of Brian Robert Aird as a director
10 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalised words shall have the same meaning 31/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2012
Incorporation

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