HGT FINANCE A LIMITED
Active - Accounts Filed
General Information
NAME
HGT FINANCE A LIMITED
COMPANY NUMBER
SC471024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/02/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
26/02/2014
25/06/2014
DMWS 1040 LIMITED
EDINBURGH
EH2 2LR
56 George Street
EDINBURGH
EH2 2LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOAG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HGT FINANCE A LIMITED | Active - Accounts Filed | View Report |
| APPINDALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HGT FINANCE A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HGT FINANCE A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGT FINANCE A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2014 - Present (10 years and 2 months) Born in Dec 1942 (age: 82) |
Active | Director |
Current: 14 Past: 101 |
View Report |
|
12/05/2015 - Present (9 years and 7 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 30 Past: 4 |
View Report |
|
26/02/2014 - Present (10 years and 10 months) Born in May 1969 |
Resigned | Director |
Current: 12 Past: 303 |
View Report |
|
26/02/2014 - Present (10 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 15 Past: 499 |
View Report |
|
24/06/2014 - Present (10 years and 6 months) Born in Nov 1956 |
Resigned | Director |
Current: 15 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 25/06/2020 | Pauline Anne Bradley (918145444) has left the board |
| 25/06/2020 | New Board Member Pauline Anne Bradley (921739220) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 02/12/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | DM COMPANY SERVICES LIMITED (903877708) has left the board |
| 09/03/2018 | Change in Reg. Office |
| 21/11/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 04/09/2015 | DM COMPANY SERVICES LIMITED (918545140) has left the board |
| 04/09/2015 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 08/06/2015 | New Board Member Pauline Anne Bradley (918145444) Appointed |
| 20/05/2015 | Ramsay Gillies (905487953) has left the board |
| 13/03/2015 | New Annual Return filed |
| 18/11/2014 | Ramsay Gillies (919245485) has left the board |
| 18/11/2014 | New Board Member Ramsay Gillies (905487953) Appointed |
| 11/11/2014 | New Board Member Ann Heron Gloag (900014112) Appointed |
| 11/11/2014 | Andrew James MacFie (903348761) has left the board |
| 11/11/2014 | New Board Member Ramsay Gillies (919245485) Appointed |
| 11/07/2014 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 11/07/2014 | New Board Member Andrew James MacFie (903348761) Appointed |
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