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HGT INVESTMENTS LIMITED - Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC433951
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor
- 68-70 George Street
- Edinburgh
- Midlothian
- EH2 2LR
- Scotland Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, Scotland UK
Management
- Managing Directors
- MACFIE, Andrew James
- SOUTER, Brian, Sir
- BERTHINUSSEN, John Douglas
- CUSITER, Calum Geoffrey
- Company secretaries
- HIGHLAND AND UNIVERSAL SECURITIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-03
- Age Of Company 2012-10-03 11 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- HGT FINANCE B LIMITED (100.00%) United Kingdom, Edinburgh, EH2 2LR, 68-70 George Street, Fourth Floor
- Beneficial Owners
- Hgt Finance B Limited
Jurisdiction Particularities
- Company Name (english)
- HGT Investments Limited
- Additional Status Details
- Active
- Previous Names
- HGT SSE LIMITED
- Legal Entity Identifier (LEI)
- 213800VTPQLZMMH3QG44
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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HGT INVESTMENTS LIMITED Company Description
- HGT INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC433951. Its current trading status is "live". It was registered 2012-10-03. It was previously called HGT SSE LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary.It can be contacted at Fourth Floor .
Get HGT INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hgt Investments Limited - Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, United Kingdom
- 2012-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-11-16) - AA
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confirmation-statement-with-updates (2023-10-03) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-09-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-14) - MR01
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change-to-a-person-with-significant-control (2022-10-14) - PSC05
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confirmation-statement-with-updates (2022-10-14) - CS01
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accounts-with-accounts-type-small (2022-11-21) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-13) - AD01
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termination-secretary-company-with-name-termination-date (2021-03-10) - TM02
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-19) - MR01
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change-person-director-company-with-change-date (2021-10-04) - CH01
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accounts-with-accounts-type-small (2021-10-14) - AA
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confirmation-statement-with-updates (2021-10-04) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-16) - CH01
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capital-variation-of-rights-attached-to-shares (2020-09-09) - SH10
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resolution (2020-09-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-09-09) - SH08
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memorandum-articles (2020-09-07) - MA
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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confirmation-statement-with-updates (2020-10-13) - CS01
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accounts-with-accounts-type-small (2020-10-06) - AA
keyboard_arrow_right 2019
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legacy (2019-10-29) - SH20
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resolution (2019-02-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-10-29) - SH19
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capital-statement-capital-company-with-date-currency-figure (2019-02-27) - SH19
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capital-return-purchase-own-shares (2019-03-21) - SH03
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legacy (2019-02-27) - CAP-SS
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confirmation-statement-with-updates (2019-10-09) - CS01
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accounts-with-accounts-type-small (2019-10-17) - AA
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resolution (2019-10-29) - RESOLUTIONS
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legacy (2019-10-29) - CAP-SS
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capital-cancellation-shares (2019-03-21) - SH06
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legacy (2019-02-27) - SH20
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-16) - AA
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confirmation-statement-with-no-updates (2018-10-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-23) - AA
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confirmation-statement-with-no-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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resolution (2016-10-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-26) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
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appoint-person-director-company-with-name (2014-02-14) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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second-filing-of-form-with-form-type (2013-03-13) - RP04
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change-account-reference-date-company-current-shortened (2013-02-05) - AA01
keyboard_arrow_right 2012
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incorporation-company (2012-10-03) - NEWINC
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certificate-change-of-name-company (2012-11-15) - CERTNM
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certificate-change-of-name-company (2012-11-22) - CERTNM
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appoint-person-director-company-with-name (2012-11-30) - AP01
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termination-director-company-with-name (2012-12-05) - TM01
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capital-allotment-shares (2012-12-05) - SH01
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capital-name-of-class-of-shares (2012-12-05) - SH08
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resolution (2012-12-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-12-12) - AP01
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capital-alter-shares-subdivision (2012-12-05) - SH02
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capital-allotment-shares (2012-12-07) - SH01