About

Registered Number: SC286873
Date of Incorporation: 30/06/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

 

Hg Renewable Power Gp (Scotland) Ltd was setup in 2005, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JESSOP, Andrew David 10 February 2015 31 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 23 August 2018
TM01 - Termination of appointment of director 11 May 2018
TM01 - Termination of appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
AP01 - Appointment of director 03 April 2018
AP01 - Appointment of director 03 April 2018
AP01 - Appointment of director 03 April 2018
TM02 - Termination of appointment of secretary 03 April 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 09 September 2015
AP03 - Appointment of secretary 12 February 2015
TM02 - Termination of appointment of secretary 12 February 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 24 September 2013
TM01 - Termination of appointment of director 11 December 2012
TM01 - Termination of appointment of director 11 December 2012
AP01 - Appointment of director 11 December 2012
AP01 - Appointment of director 11 December 2012
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 30 September 2010
RESOLUTIONS - N/A 02 June 2010
AA - Annual Accounts 12 November 2009
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AR01 - Annual Return 26 October 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
AA - Annual Accounts 10 November 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
288b - Notice of resignation of directors or secretaries 29 July 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 15 February 2008
363a - Annual Return 20 July 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 21 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
225 - Change of Accounting Reference Date 11 August 2005
RESOLUTIONS - N/A 09 August 2005
RESOLUTIONS - N/A 09 August 2005
RESOLUTIONS - N/A 09 August 2005
RESOLUTIONS - N/A 09 August 2005
CERTNM - Change of name certificate 09 August 2005
NEWINC - New incorporation documents 30 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.