HCEG (FV) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HCEG (FV) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH UNITED KINGDOM and has the status: Active.
HCEG (FV) LIMITED was incorporated 8 years ago on 29/03/2016 and has the registered number: SC530780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HCEG (FV) LIMITED was incorporated 8 years ago on 29/03/2016 and has the registered number: SC530780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HCEG (FV) LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR SALTIRE COURT
EDINBURGH
LOTHIAN
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HCEG (PMP) LIMITED (until 21/01/2021)
HCEG (PMP) LIMITED (until 21/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS MICHAEL WALKER | Dec 1959 | British | Director | 2021-04-29 | CURRENT |
MR SHAUN NORMAN SKENE MIDDLETON | Mar 1968 | British | Director | 2020-12-21 | CURRENT |
MR GARETH THOMAS GILROY BAIRD | May 1957 | British | Director | 2023-04-27 | CURRENT |
ROBERT BRUCE MCLAREN GRAHAM | Dec 1947 | British | Director | 2016-03-29 UNTIL 2021-04-29 | RESIGNED |
MR JAMES HENRY WHITTON FAIRWEATHER | Jul 1946 | British | Director | 2016-03-29 UNTIL 2017-04-27 | RESIGNED |
MR ALISTAIR CARNEGIE CAMPBELL | Feb 1954 | British | Director | 2019-04-25 UNTIL 2021-04-29 | RESIGNED |
MICHAEL FRANK BEAMISH | Jul 1957 | British | Director | 2021-04-29 UNTIL 2023-04-27 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2016-03-29 UNTIL 2018-03-16 | RESIGNED | ||
PETER ALISTAIR KENNEDY ARTHUR | Jun 1956 | British | Director | 2017-04-27 UNTIL 2019-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alistair Carnegie Campbell | 2019-04-25 | 2/1954 | Edinburgh Lothian | Right to appoint and remove directors |
Peter Alistair Kennedy Arthur | 2017-04-27 - 2019-04-25 | 6/1956 | Gullane | Right to appoint and remove directors |
James Henry Whitton Fairweather | 2016-11-10 - 2017-04-27 | 7/1946 | Pencaitland | Right to appoint and remove directors |
Mr Michael John Walker | 2016-11-10 | 10/1952 | Gullane |
Voting rights 75 to 100 percent Right to appoint and remove directors |
The Right Hon. Alexander Morrison Philip | 2016-11-10 | 8/1942 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Anthony Graeme Douglas Johnston | 2016-11-10 | 11/1942 | Edinburgh |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Robert Bruce Mclaren Graham | 2016-11-10 | 12/1947 | Gullane | Right to appoint and remove directors |