HSGP INVESTMENTS LTD
EDINBURGH MACROCOM (1032) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC447357
Status Active
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address EXCEL HOUSE, 30 SEMPLE STREET, EDINBURGH, EH3 8BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Termination of appointment of Gordon Andrew Presly as a director on 15 June 2016; Purchase of own shares.. The most likely internet sites of HSGP INVESTMENTS LTD are www.hsgpinvestments.co.uk, and www.hsgp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Hsgp Investments Ltd is a Private Limited Company. The company registration number is SC447357. Hsgp Investments Ltd has been working since 11 April 2013. The present status of the company is Active. The registered address of Hsgp Investments Ltd is Excel House 30 Semple Street Edinburgh Eh3 8bl. . LEPINE, Robert is a Director of the company. SAVOY, Harolde Michael is a Director of the company. Director PRESLY, Gordon Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LEPINE, Robert
Appointed Date: 19 April 2013
66 years old
Director
SAVOY, Harolde Michael
Appointed Date: 11 April 2013
66 years old

Resigned Directors

Director
PRESLY, Gordon Andrew
Resigned: 15 June 2016
Appointed Date: 19 April 2013
65 years old

HSGP INVESTMENTS LTD Events

08 Feb 2017
Group of companies' accounts made up to 30 April 2016
24 Jun 2016
Termination of appointment of Gordon Andrew Presly as a director on 15 June 2016
26 May 2016
Purchase of own shares.
25 May 2016
Cancellation of shares. Statement of capital on 5 May 2016
  • GBP 3,500,000
09 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 4,000,000
...
... and 8 more events
22 Apr 2013
Appointment of Robert Lepine as a director
22 Apr 2013
Appointment of Mr Gordon Andrew Presly as a director
12 Apr 2013
Company name changed macrocom (1032) LIMITED\certificate issued on 12/04/13
  • CONNOT ‐
12 Apr 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-12
11 Apr 2013
Incorporation

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