About

Registered Number: SC194882
Date of Incorporation: 31/03/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: Safety Cottage 14 Shore Street, Cairnbulg, Fraserburgh, Aberdeenshire, AB43 8YL

 

H.S.G. Uk Ltd was founded on 31 March 1999 and are based in Aberdeenshire. This company has only one director listed in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MILLER, Kim Isobel 31 March 1999 01 June 2018 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
PSC04 - N/A 31 March 2020
PSC04 - N/A 31 March 2020
CH01 - Change of particulars for director 31 March 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 10 April 2019
PSC01 - N/A 10 April 2019
PSC04 - N/A 10 April 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 03 June 2018
TM02 - Termination of appointment of secretary 03 June 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 03 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 06 April 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 16 March 2009
363s - Annual Return 30 May 2008
AA - Annual Accounts 28 February 2008
363s - Annual Return 23 May 2007
AA - Annual Accounts 13 February 2007
363s - Annual Return 26 May 2006
AA - Annual Accounts 14 February 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 27 January 2005
AA - Annual Accounts 29 March 2004
363s - Annual Return 18 March 2004
363s - Annual Return 14 May 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 23 May 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 31 March 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 27 April 2000
288a - Notice of appointment of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
287 - Change in situation or address of Registered Office 22 April 1999
NEWINC - New incorporation documents 31 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.