HGA (UK) LIMITED
INVERNESS

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Company number SC240282
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address DARACH HOUSE, STONEYFIELD BUSINESS PARK, INVERNESS, INVERNESS SHIRE, IV2 7PA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 3 March 2017 GBP 50 ; Purchase of own shares.; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of HGA (UK) LIMITED are www.hgauk.co.uk, and www.hga-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hga Uk Limited is a Private Limited Company. The company registration number is SC240282. Hga Uk Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Hga Uk Limited is Darach House Stoneyfield Business Park Inverness Inverness Shire Iv2 7pa. . GRANT, John Mackay is a Director of the company. Secretary HUGGETT, Christopher Gordon has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director HUGGETT, Christopher Gordon has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
GRANT, John Mackay
Appointed Date: 11 December 2002
65 years old

Resigned Directors

Secretary
HUGGETT, Christopher Gordon
Resigned: 11 March 2016
Appointed Date: 11 December 2002
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 11 December 2002
Appointed Date: 28 November 2002
Director
HUGGETT, Christopher Gordon
Resigned: 11 March 2016
Appointed Date: 11 December 2002
73 years old
Director
PF & S (DIRECTORS) LIMITED
Resigned: 11 December 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr John Mackay Grant
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Theresa Grant
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HGA (UK) LIMITED Events

16 Mar 2017
Cancellation of shares. Statement of capital on 3 March 2017
  • GBP 50
16 Mar 2017
Purchase of own shares.
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Apr 2016
Termination of appointment of Christopher Gordon Huggett as a director on 11 March 2016
...
... and 41 more events
16 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
16 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
16 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2002
Director resigned
28 Nov 2002
Incorporation

HGA (UK) LIMITED Charges

24 December 2002
Floating charge
Delivered: 10 January 2003
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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