HGT INVESTMENTS LIMITED
EDINBURGH HGT SSE LIMITED DMWS 996 LIMITED

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

Company number SC433951
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, 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 twenty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of HGT INVESTMENTS LIMITED are www.hgtinvestments.co.uk, and www.hgt-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Hgt Investments Limited is a Private Limited Company. The company registration number is SC433951. Hgt Investments Limited has been working since 03 October 2012. The present status of the company is Active. The registered address of Hgt Investments Limited is 16 Charlotte Square Edinburgh Eh2 4df. . DM COMPANY SERVICES LIMITED is a Secretary of the company. BRADLEY, Pauline Anne is a Director of the company. GLOAG, Ann Heron is a Director of the company. MACFIE, Andrew James is a Director of the company. SOUTER, Brian, Sir is a Director of the company. Director GILCHRIST, Ewan Caldwell has been resigned. Director GILLIES, Ramsay has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 03 October 2012
Director
BRADLEY, Pauline Anne
Appointed Date: 12 May 2015
64 years old
Director
GLOAG, Ann Heron
Appointed Date: 29 November 2012
82 years old
Director
MACFIE, Andrew James
Appointed Date: 29 November 2012
69 years old
Director
SOUTER, Brian, Sir
Appointed Date: 29 November 2012
71 years old

Resigned Directors

Director
GILCHRIST, Ewan Caldwell
Resigned: 29 November 2012
Appointed Date: 03 October 2012
56 years old
Director
GILLIES, Ramsay
Resigned: 12 May 2015
Appointed Date: 29 November 2012
70 years old

Persons With Significant Control

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

HGT INVESTMENTS LIMITED Events

28 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Full accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
23 Oct 2015
Full accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 30,000
...
... and 18 more events
30 Nov 2012
Appointment of Ramsay Gillies as a director
30 Nov 2012
Appointment of Mr Andrew James Macfie as a director
22 Nov 2012
Company name changed hgt sse LIMITED\certificate issued on 22/11/12
  • CONNOT ‐
15 Nov 2012
Company name changed dmws 996 LIMITED\certificate issued on 15/11/12
  • CONNOT ‐
03 Oct 2012
Incorporation

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