HGP5 LIMITED
EDINBURGH LOTHIAN FIFTY (935) LIMITED

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Company number SC239664
Status Liquidation
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 20 CASTLE TERRACE, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 20 Castle Terrace Edinburgh EH1 2EG on 6 April 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23 ; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1 . The most likely internet sites of HGP5 LIMITED are www.hgp5.co.uk, and www.hgp5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hgp5 Limited is a Private Limited Company. The company registration number is SC239664. Hgp5 Limited has been working since 15 November 2002. The present status of the company is Liquidation. The registered address of Hgp5 Limited is 20 Castle Terrace Edinburgh Eh1 2eg. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARRASS, Ian is a Director of the company. KURZON, Anna Nicole is a Director of the company. SKINNER, Martin Robert is a Director of the company. Nominee Secretary BURNESS has been resigned. Director BULL, David Marcus has been resigned. Director DAVIES, Priscilla Ann has been resigned. Director GREVILLE, Roger Paul has been resigned. Director PIGACHE, Guy Roland Marc has been resigned. Director WOODBURY, Antonie Paul has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 11 December 2002
Director
BARRASS, Ian
Appointed Date: 18 April 2012
63 years old
Director
KURZON, Anna Nicole
Appointed Date: 30 October 2015
47 years old
Director
SKINNER, Martin Robert
Appointed Date: 30 October 2015
55 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 11 December 2002
Appointed Date: 15 November 2002
Director
BULL, David Marcus
Resigned: 01 September 2006
Appointed Date: 11 December 2002
59 years old
Director
DAVIES, Priscilla Ann
Resigned: 30 October 2015
Appointed Date: 02 January 2009
54 years old
Director
GREVILLE, Roger Paul
Resigned: 07 December 2011
Appointed Date: 11 December 2002
68 years old
Director
PIGACHE, Guy Roland Marc
Resigned: 30 October 2015
Appointed Date: 13 September 2006
65 years old
Director
WOODBURY, Antonie Paul
Resigned: 30 September 2010
Appointed Date: 13 September 2006
65 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 11 December 2002
Appointed Date: 15 November 2002

HGP5 LIMITED Events

06 Apr 2016
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 20 Castle Terrace Edinburgh EH1 2EG on 6 April 2016
06 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
29 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
16 Nov 2015
Termination of appointment of Priscilla Ann Davies as a director on 30 October 2015
16 Nov 2015
Termination of appointment of Guy Roland Marc Pigache as a director on 30 October 2015
...
... and 49 more events
11 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2002
Company name changed lothian fifty (935) LIMITED\certificate issued on 11/12/02
15 Nov 2002
Incorporation

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