HGT INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HGT INVESTMENTS LIMITED
COMPANY NUMBER
SC433951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/10/2012
(12 years and 2 months old)
WEBSITE
hgtinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/11/2012
22/11/2012
HGT SSE LIMITED
View all previous names
MIDLOTHIAN
EH2 2LR
Fourth Floor
68-70 George Street
Edinburgh
Midlothian EH2 2LR
EH2 2LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HGT FINANCE B LIMITED | Active - Accounts Filed | View Report |
| HGT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HGT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HGT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGT INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2012 - Present (12years) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 15 Past: 79 |
View Report |
|
29/11/2012 - Present (12years) Born in May 1954 (age: 70) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 25 Past: 11 |
View Report |
|
HIGHLAND AND UNIVERSAL SECURITIES LIMITED 05/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 8 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 29 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HGT FINANCE B LIMITED | Active - Accounts Filed | View Report |
| HGT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED | Company is dissolved | View Report |
| SOUTER H&E UK LIMITED | Company is dissolved | View Report |
| SOUTER MANA UK LIMITED | Company is dissolved | View Report |
| HIGHLAND AND UNIVERSAL SECURITIES LIMITED | Active - Accounts Filed | View Report |
| LAKESTREAM LIMITED | Active - Accounts Filed | View Report |
| SIEXEC 8020 LIMITED | Active - Accounts Filed | View Report |
| TRANSPORT2 (UK) LIMITED | Active - Accounts Filed | View Report |
| SILVER SHUTTLE TRANSFERS LIMITED | Company is dissolved | View Report |
| SOUTER ORCHARD BRAE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/03/2021 | New Company Secretary HIGHLAND AND UNIVERSAL SECURITIES LIMITED (914173952) Appointed |
| 17/03/2021 | Change in Reg. Office |
| 12/03/2021 | New Company Secretary HIGHLAND AND UNIVERSAL SECURITIES LIMITED (928068911) Appointed |
| 12/03/2021 | New Board Member Calum Geoffrey Cusiter (923704642) Appointed |
| 12/03/2021 | New Board Member John Douglas Berthinussen (913751439) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 11/09/2020 | Pauline Anne Bradley (921739220) has left the board |
| 11/09/2020 | Ann Heron Gloag (900014112) has left the board |
| 25/06/2020 | Pauline Anne Bradley (918145444) has left the board |
| 25/06/2020 | New Board Member Pauline Anne Bradley (921739220) Appointed |
| 22/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 29/10/2016 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 22/10/2015 | New Annual Return filed |
| 04/09/2015 | DM COMPANY SERVICES LIMITED (917255269) has left the board |
| 04/09/2015 | New Company Secretary DM COMPANY SERVICES LIMITED (903877708) Appointed |
| 08/06/2015 | New Board Member Pauline Anne Bradley (918145444) Appointed |
| 20/05/2015 | Ramsay Gillies (905487953) has left the board |
| 01/11/2014 | New Annual Return filed |
| 31/10/2014 | New Accounts filed |
| 18/02/2014 | New Board Member Ann Heron Gloag (900014112) Appointed |
| 06/12/2013 | New Accounts filed |
| 24/10/2013 | New Annual Return filed |
| 21/12/2012 | Brian Souter (917433804) has left the board |
| 21/12/2012 | New Board Member Brian Souter (913772369) Appointed |
| 11/12/2012 | Ramsay Gillies (917405798) has left the board |
| 11/12/2012 | New Board Member Ramsay Gillies (905487953) Appointed |
| 07/12/2012 | Ewan Caldwell Gilchrist (908898338) has left the board |
| 04/12/2012 | New Board Member Ramsay Gillies (917405798) Appointed |
| 04/12/2012 | New Board Member Andrew James MacFie (903348761) Appointed |
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