HGT FINANCE B LIMITED
Active - Accounts Filed
General Information
NAME
HGT FINANCE B LIMITED
COMPANY NUMBER
SC471025
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 8 months old)
WEBSITE
souterinvestments.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/02/2014
25/06/2014
DMWS 1041 LIMITED
MIDLOTHIAN
EH2 2LR
Fourth Floor
68-70 George Street
Edinburgh
Midlothian EH2 2LR
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 |
|---|---|---|
| SOUTER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HGT FINANCE B LIMITED | Active - Accounts Filed | View Report |
| HGT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HGT FINANCE B 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 B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGT FINANCE B 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 |
|---|---|---|---|---|
|
24/06/2014 - Present (10 years and 4 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 15 Past: 79 |
View Report |
|
24/10/2014 - Present (10years) Born in May 1954 (age: 70) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
HIGHLAND AND UNIVERSAL SECURITIES LIMITED 05/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 24 Past: 8 |
View Report |
|
05/03/2021 - Present (3 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 29 Past: 6 |
View Report |
|
05/03/2021 - Present (3 years and 8 months) Born in Nov 1980 (age: 43) |
Active | Director |
Current: 25 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HGT FINANCE B LIMITED | Active - Accounts Filed | View Report |
| HGT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED | Company is dissolved | View Report |
| SOUTER H&E UK LIMITED | Company is dissolved | View Report |
| SOUTER MANA UK LIMITED | Company is dissolved | View Report |
| HIGHLAND AND UNIVERSAL SECURITIES LIMITED | Active - Accounts Filed | View Report |
| LAKESTREAM LIMITED | Active - Accounts Filed | View Report |
| SIEXEC 8020 LIMITED | Active - Accounts Filed | View Report |
| TRANSPORT2 (UK) LIMITED | Active - Accounts Filed | View Report |
| SILVER SHUTTLE TRANSFERS LIMITED | Company is dissolved | View Report |
| SOUTER ORCHARD BRAE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 23/03/2021 | New Company Secretary HIGHLAND AND UNIVERSAL SECURITIES LIMITED (914173952) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Company Secretary HIGHLAND AND UNIVERSAL SECURITIES LIMITED (928079285) Appointed |
| 16/03/2021 | New Board Member Calum Geoffrey Cusiter (923704642) Appointed |
| 16/03/2021 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 16/03/2021 | Change in Reg. Office |
| 10/10/2020 | New Accounts filed |
| 04/03/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 04/09/2015 | DM COMPANY SERVICES LIMITED (918545296) has left the board |
| 04/09/2015 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 13/03/2015 | New Annual Return filed |
| 18/11/2014 | Brian Souter (919245512) has left the board |
| 18/11/2014 | New Board Member Brian Souter (913772369) Appointed |
| 11/11/2014 | New Board Member Brian Souter (919245512) 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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