HG CONSULTING (SCOTLAND) LIMITED
GLASGOW LYCIDAS (316) LIMITED

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Company number SC204303
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address 20 LYNEDOCH CRESCENT, GLASGOW, SCOTLAND, G3 6EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 5 May 2016; Total exemption small company accounts made up to 5 May 2015. The most likely internet sites of HG CONSULTING (SCOTLAND) LIMITED are www.hgconsultingscotland.co.uk, and www.hg-consulting-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.6 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hg Consulting Scotland Limited is a Private Limited Company. The company registration number is SC204303. Hg Consulting Scotland Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Hg Consulting Scotland Limited is 20 Lynedoch Crescent Glasgow Scotland G3 6eq. . SMITH, Suzanne is a Secretary of the company. SMITH, Colin Ross is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Suzanne
Appointed Date: 20 November 2001
Director
SMITH, Colin Ross
Appointed Date: 24 March 2000
70 years old

Resigned Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 20 November 2001
Appointed Date: 25 February 2000
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 24 March 2000
Appointed Date: 25 February 2000

Persons With Significant Control

Mr Colin Ross Smith
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

HG CONSULTING (SCOTLAND) LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Feb 2017
Total exemption small company accounts made up to 5 May 2016
11 Feb 2016
Total exemption small company accounts made up to 5 May 2015
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
03 Feb 2016
Registered office address changed from 20 Lynedoch Crescent Lynedoch Crescent Glasgow G3 6EQ Scotland to 20 Lynedoch Crescent Glasgow G3 6EQ on 3 February 2016
...
... and 40 more events
27 Mar 2000
Nc inc already adjusted 24/03/00
27 Mar 2000
Memorandum and Articles of Association
27 Mar 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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.
27 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Feb 2000
Incorporation

HG CONSULTING (SCOTLAND) LIMITED Charges

10 September 2002
Bond & floating charge
Delivered: 23 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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