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 - BALLATER

This company is listed in the following categories:
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

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BRAEMAR COMMUNITY LTD. ABERDEEN Active SMALL 94990 - Activities of other membership organizations n.e.c.
BRAEMAR ROYAL HIGHLAND CHARITY BALLATER SCOTLAND Active GROUP 93199 - Other sports activities
ENGINEERING & DESIGN SOLUTIONS LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
STA TRADING LIMITED PITLOCHRY Active DORMANT 99999 - Dormant Company
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAEMAR ROYAL HIGHLAND CHARITY BALLATER SCOTLAND Active GROUP 93199 - Other sports activities
TANNACRIEFF ENGINEERING LTD BRAEMAR SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management