About

Registered Number: SC239662
Date of Incorporation: 15/11/2002 (22 years and 5 months ago)
Company Status: Liquidation
Registered Address: 20 Castle Terrace, Edinburgh, EH1 2EG

 

Hgp3 Ltd was founded on 15 November 2002 and has its registered office in Edinburgh, it's status at Companies House is "Liquidation". This company does not have any directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
4.26(Scot) - N/A 15 January 2018
TM01 - Termination of appointment of director 28 July 2017
RESOLUTIONS - N/A 06 April 2016
AD01 - Change of registered office address 06 April 2016
AR01 - Annual Return 29 December 2015
TM01 - Termination of appointment of director 16 November 2015
TM01 - Termination of appointment of director 16 November 2015
AP01 - Appointment of director 16 November 2015
AP01 - Appointment of director 16 November 2015
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 17 November 2014
AUD - Auditor's letter of resignation 28 August 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 14 May 2012
AP01 - Appointment of director 08 May 2012
TM01 - Termination of appointment of director 20 December 2011
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 29 November 2010
TM01 - Termination of appointment of director 12 October 2010
AA - Annual Accounts 11 May 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AR01 - Annual Return 17 November 2009
AA - Annual Accounts 12 June 2009
288a - Notice of appointment of directors or secretaries 29 January 2009
363a - Annual Return 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 20 November 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 22 November 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
AA - Annual Accounts 20 July 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 25 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 31 May 2005
363a - Annual Return 18 November 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 20 November 2003
288c - Notice of change of directors or secretaries or in their particulars 10 November 2003
225 - Change of Accounting Reference Date 15 September 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288a - Notice of appointment of directors or secretaries 14 January 2003
288b - Notice of resignation of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
RESOLUTIONS - N/A 11 December 2002
RESOLUTIONS - N/A 11 December 2002
RESOLUTIONS - N/A 11 December 2002
RESOLUTIONS - N/A 11 December 2002
RESOLUTIONS - N/A 11 December 2002
MEM/ARTS - N/A 11 December 2002
CERTNM - Change of name certificate 11 December 2002
NEWINC - New incorporation documents 15 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.