Company number SC414767
Status Active - Proposal to Strike off
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 4 GEORGE REITH AVENUE, GLASGOW, G12 0AN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of HMG.PSENG LTD. are www.hmgpseng.co.uk, and www.hmg-pseng.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Hmg Pseng Ltd is a Private Limited Company.
The company registration number is SC414767. Hmg Pseng Ltd has been working since 17 January 2012.
The present status of the company is Active - Proposal to Strike off. The registered address of Hmg Pseng Ltd is 4 George Reith Avenue Glasgow G12 0an. . MCGOWAN, Carole is a Director of the company. MCGOWAN, Harry is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 17 January 2012
Appointed Date: 17 January 2012
Persons With Significant Control
Mrs Carole Mcgowan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Mcgowan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HMG.PSENG LTD. Events
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
19 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 10 more events
23 Jan 2012
Termination of appointment of Stephen Mabbott as a director
23 Jan 2012
Termination of appointment of Brian Reid Ltd. as a secretary
23 Jan 2012
Appointment of Mr Henry Mcgowan as a director
23 Jan 2012
Appointment of Mrs Carole Mcgowan as a director
17 Jan 2012
Incorporation