HG PLANNING LIMITED
LYCIDAS (380) LIMITED

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Company number SC240980
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 292 ST VINCENT STREET, GLASGOW, G2 5TQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 10 December 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of HG PLANNING LIMITED are www.hgplanning.co.uk, and www.hg-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hg Planning Limited is a Private Limited Company. The company registration number is SC240980. Hg Planning Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Hg Planning Limited is 292 St Vincent Street Glasgow G2 5tq. . MONTGOMERY, Alan is a Secretary of the company. BROOKS, Donna Anne is a Director of the company. MONTGOMERY, Alan is a Director 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 "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MONTGOMERY, Alan
Appointed Date: 01 October 2009

Director
BROOKS, Donna Anne
Appointed Date: 04 April 2013
66 years old

Director
MONTGOMERY, Alan
Appointed Date: 02 July 2003
77 years old

Director
SMITH, Colin Ross
Appointed Date: 02 July 2003
70 years old

Resigned Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 11 December 2002

Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 02 July 2003
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Alan Montgomery
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HG PLANNING LIMITED Events

31 Jan 2017
Micro company accounts made up to 31 May 2016
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Feb 2016
Micro company accounts made up to 31 May 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
02 Jul 2003
Company name changed lycidas (380) LIMITED\certificate issued on 02/07/03
02 Jul 2003
Director resigned
02 Jul 2003
New director appointed
02 Jul 2003
New director appointed
11 Dec 2002
Incorporation