HGT FINANCE B LIMITED
| Status | ACTIVE |
| Company No. | SC471025 |
| Category | Private Limited Company |
| Incorporated | 26 Feb 2014 |
| Age | 10 years, 2 months, 19 days |
| Jurisdiction | Scotland |
SUMMARY
HGT FINANCE B LIMITED is an active private limited company with number SC471025. It was incorporated 10 years, 2 months, 19 days ago, on 26 February 2014. The company address is Fourth Floor Fourth Floor, Edinburgh, EH2 2LR, Midlothian, Scotland.
Company Fillings
Confirmation statement with updates
Date: 21 Feb 2024
Action Date: 21 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-21
Documents
Accounts with accounts type full
Date: 16 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 22 Feb 2023
Action Date: 21 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-21
Documents
Accounts with accounts type small
Date: 21 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2022
Action Date: 07 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4710250008
Charge creation date: 2022-10-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2022
Action Date: 07 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4710250006
Charge creation date: 2022-10-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2022
Action Date: 07 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-07
Charge number: SC4710250007
Documents
Mortgage satisfy charge full
Date: 03 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4710250001
Documents
Mortgage satisfy charge full
Date: 03 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4710250002
Documents
Mortgage satisfy charge full
Date: 03 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4710250003
Documents
Mortgage satisfy charge full
Date: 03 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4710250004
Documents
Mortgage satisfy charge full
Date: 03 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4710250005
Documents
Confirmation statement with updates
Date: 22 Feb 2022
Action Date: 21 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-21
Documents
Accounts with accounts type small
Date: 14 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-12
New address: Fourth Floor 68-70 George Street Edinburgh Midlothian EH2 2LR
Old address: 16 Charlotte Square Edinburgh EH2 4DF
Documents
Appoint corporate secretary company with name date
Date: 12 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-03-05
Officer name: Highland and Universal Securities Limited
Documents
Termination secretary company with name termination date
Date: 12 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dm Company Services Limited
Termination date: 2021-03-05
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Calum Geoffrey Cusiter
Appointment date: 2021-03-05
Documents
Appoint person director company with name date
Date: 12 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Douglas Berthinussen
Appointment date: 2021-03-05
Documents
Confirmation statement with updates
Date: 12 Mar 2021
Action Date: 21 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jan 2021
Action Date: 14 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4710250005
Charge creation date: 2021-01-14
Documents
Accounts with accounts type small
Date: 06 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 28 Feb 2020
Action Date: 21 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-21
Documents
Accounts with accounts type small
Date: 17 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 10 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2019
Action Date: 05 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-05
Charge number: SC4710250004
Documents
Confirmation statement with no updates
Date: 25 Feb 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-21
Documents
Accounts with accounts type full
Date: 16 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 23 Feb 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-21
Documents
Accounts with accounts type small
Date: 23 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 21 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-21
Documents
Capital allotment shares
Date: 08 Nov 2016
Action Date: 26 Oct 2016
Category: Capital
Type: SH01
Capital : 59,174,063.00 GBP
Date: 2016-10-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2016
Action Date: 26 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-26
Charge number: SC4710250003
Documents
Accounts with accounts type full
Date: 26 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2016
Action Date: 26 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-26
Documents
Change person director company with change date
Date: 02 Mar 2016
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-24
Officer name: Sir Brian Souter
Documents
Second filing of form with form type made up date
Date: 18 Feb 2016
Action Date: 26 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-02-26
Form type: AR01
Documents
Accounts with accounts type full
Date: 23 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2015
Action Date: 17 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4710250002
Charge creation date: 2015-03-17
Documents
Capital allotment shares
Date: 13 Mar 2015
Action Date: 05 Mar 2015
Category: Capital
Type: SH01
Capital : 27,281,461.00 GBP
Date: 2015-03-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2015
Action Date: 05 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4710250001
Charge creation date: 2015-03-05
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2015
Action Date: 26 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-26
Documents
Change account reference date company current extended
Date: 07 Nov 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-02-28
Documents
Appoint person director company with name date
Date: 07 Nov 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Brian Souter
Appointment date: 2014-10-24
Documents
Termination director company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ewan Gilchrist
Documents
Appoint person director company with name
Date: 09 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Macfie
Documents
Certificate change of name company
Date: 25 Jun 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dmws 1041 LIMITED\certificate issued on 25/06/14
Documents
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