HGVC TRADING LIMITED - BALLATER
Company Profile | Company Filings |
Overview
HGVC TRADING LIMITED is a Private Limited Company from BALLATER SCOTLAND and has the status: Active.
HGVC TRADING LIMITED was incorporated 5 years ago on 08/08/2018 and has the registered number: SC604780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HGVC TRADING LIMITED was incorporated 5 years ago on 08/08/2018 and has the registered number: SC604780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HGVC TRADING LIMITED - BALLATER
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
56101 - Licensed restaurants
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE DUKE OF ROTHESAY BROOMBANK TERRACE
BALLATER
AB35 5YX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID WILLIAM GEDDES | Aug 1949 | British | Director | 2018-08-08 | CURRENT |
MR PAUL DAVID GEDDES | Apr 1977 | British | Director | 2020-01-13 | CURRENT |
DR COLIN MOFFAT HUNTER | Apr 1958 | British | Director | 2023-01-21 | CURRENT |
WILLIAM ANDERSON MESTON | Jan 1946 | British | Director | 2019-07-02 | CURRENT |
MRS SANDRA LOUISE MCLENNAN | Jul 1970 | British | Director | 2019-05-01 | CURRENT |
MR JOHN FRASER MCLEISH | Jan 1963 | British | Director | 2018-12-21 | CURRENT |
MR STUART CRAWFORD MACBRIDE | May 1947 | British | Director | 2018-12-21 | CURRENT |
ROBERT GORDON LOVIE | Apr 1969 | British | Director | 2018-08-08 | CURRENT |
MR ALISTER CLARK | Jul 1965 | British | Director | 2023-01-21 | CURRENT |
MR PETER MIDDLETON FRASER | Jul 1947 | British | Director | 2023-01-21 | CURRENT |
MISS MICHELLE MCCOMBIE | Secretary | 2022-08-15 | CURRENT | ||
MR JAMES BRUNTON WOOD | Mar 1966 | British | Director | 2018-08-08 UNTIL 2019-06-13 | RESIGNED |
MISS KATHERINE LOUISE KELLY | May 1970 | Welsh | Director | 2018-09-01 UNTIL 2019-11-06 | RESIGNED |
JAMES BRUNTON WOOD | Secretary | 2018-08-08 UNTIL 2019-06-13 | RESIGNED | ||
MRS SHEENA MARGARET FRASER | Secretary | 2019-06-13 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Braemar Royal Highland Charity | 2018-08-08 | Ballater Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HGVC Trading Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £53,419 Cash £-42,971 equity |
HGVC Trading Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-06 | 31-12-2021 | £58,454 Cash £-45,297 equity |
HGVC Trading Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-14 | 31-12-2020 | £3,599 Cash £-96,637 equity |
HGVC TRADING LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-05-05 | 31-12-2019 | £2,317 Cash £-75,426 equity |