HPG (INVERNESS) LIMITED
GLASGOW

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Company number SC219547
Status Active
Incorporation Date 25 May 2001
Company Type Private Limited Company
Address HARDIE CALDWELL LLP, 25 TYNDRUM STREET, GLASGOW, SCOTLAND, G4 0JY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 4 ; Registered office address changed from 135 Culduthel Road Inverness Inverness Shire IV2 4EF to C/O Hardie Caldwell Llp 25 Tyndrum Street Glasgow G4 0JY on 13 May 2016. The most likely internet sites of HPG (INVERNESS) LIMITED are www.hpginverness.co.uk, and www.hpg-inverness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Bellgrove Rail Station is 1.3 miles; to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hpg Inverness Limited is a Private Limited Company. The company registration number is SC219547. Hpg Inverness Limited has been working since 25 May 2001. The present status of the company is Active. The registered address of Hpg Inverness Limited is Hardie Caldwell Llp 25 Tyndrum Street Glasgow Scotland G4 0jy. . MCELENEY, Michael Anthony is a Director of the company. MURRAY, Lachlan Douglas is a Director of the company. Secretary LAWSON, Donald Sinclair has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LAWSON, Donald Sinclair has been resigned. Director REDPATH, David Murray Black has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
MCELENEY, Michael Anthony
Appointed Date: 01 October 2013
64 years old
Director
MURRAY, Lachlan Douglas
Appointed Date: 14 January 2015
59 years old

Resigned Directors

Secretary
LAWSON, Donald Sinclair
Resigned: 13 May 2016
Appointed Date: 25 May 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 May 2001
Appointed Date: 25 May 2001
Director
LAWSON, Donald Sinclair
Resigned: 13 May 2016
Appointed Date: 25 May 2001
66 years old
Director
REDPATH, David Murray Black
Resigned: 18 January 2013
Appointed Date: 25 May 2001
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 May 2001
Appointed Date: 25 May 2001

HPG (INVERNESS) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 4
13 May 2016
Registered office address changed from 135 Culduthel Road Inverness Inverness Shire IV2 4EF to C/O Hardie Caldwell Llp 25 Tyndrum Street Glasgow G4 0JY on 13 May 2016
13 May 2016
Termination of appointment of Donald Sinclair Lawson as a director on 13 May 2016
13 May 2016
Termination of appointment of Donald Sinclair Lawson as a secretary on 13 May 2016
...
... and 40 more events
25 Jul 2001
New secretary appointed;new director appointed
12 Jun 2001
Ad 25/05/01--------- £ si 2@1=2 £ ic 2/4
29 May 2001
Secretary resigned
29 May 2001
Director resigned
25 May 2001
Incorporation

HPG (INVERNESS) LIMITED Charges

19 February 2008
Standard security
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects lying to the north east of high street, connon…
16 July 2001
Bond & floating charge
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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