Company number SC452042
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 1
; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of HPE SGP LIMITED are www.hpesgp.co.uk, and www.hpe-sgp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Hpe Sgp Limited is a Private Limited Company.
The company registration number is SC452042. Hpe Sgp Limited has been working since 11 June 2013.
The present status of the company is Active. The registered address of Hpe Sgp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . THOMPSON, Rachel is a Secretary of the company. BARTER, Charles Stuart John is a Director of the company. GUNNER, Paul Richard is a Director of the company. Secretary BURNESS PAULL & WILLIAMSONS LLP has been resigned. Director CLARK, Walter James has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
BURNESS PAULL & WILLIAMSONS LLP
Resigned: 11 June 2013
Appointed Date: 11 June 2013
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 11 June 2013
Appointed Date: 11 June 2013
HPE SGP LIMITED Events
29 Sep 2016
Micro company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
05 Oct 2015
Total exemption full accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
03 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 7 more events
11 Jun 2013
Termination of appointment of Burness Paull (Directors) Limited as a director
11 Jun 2013
Termination of appointment of Burness Paull & Williamsons Llp as a secretary
11 Jun 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
11 Jun 2013
Termination of appointment of Walter Clark as a director
11 Jun 2013
Incorporation