HCEG (FV) LIMITED
Non-Trading
General Information
NAME
HCEG (FV) LIMITED
COMPANY NUMBER
SC530780
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/03/2016
(8 years and 8 months old)
WEBSITE
muirfield.org.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/03/2016
21/01/2021
HCEG (PMP) LIMITED
EDINBURGH
EH3 9WJ
4th Floor Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2EN
50 Lothian Road
EDINBURGH
EH3 9WJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 29/04/2024 | New Company Secretary BURNESS PAULL LLP (932235109) Appointed |
Credit Risk Overview
Want to learn more about HCEG (FV) 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 HCEG (FV) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCEG (FV) 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 |
|---|---|---|---|---|
|
21/12/2020 - Present (3 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
29/04/2021 - Present (3 years and 7 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
25/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/03/2016 - 29/04/2021 (5 years and 1 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 29/04/2024 | New Company Secretary BURNESS PAULL LLP (932235109) Appointed |
| 24/06/2023 | New Accounts filed |
| 25/05/2023 | Michael Frank Beamish (908455951) has left the board |
| 25/05/2023 | New Board Member Gareth Thomas Gilroy Baird (903919050) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Michael Frank Beamish (908455951) Appointed |
| 17/05/2021 | New Board Member Thomas Michael Walker (900059693) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Board Member Shaun Norman Skene Middleton (922280453) Appointed |
| 02/08/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Alistair Carnegie Campbell (916899808) Appointed |
| 13/05/2019 | Alistair Carnegie Campbell (925812235) has left the board |
| 11/05/2019 | New Accounts filed |
| 06/05/2019 | Peter Alistair Kennedy Arthur (900009913) has left the board |
| 06/05/2019 | New Board Member Alistair Carnegie Campbell (925812235) Appointed |
| 02/04/2019 | New Confirmation Statement filed |
| 10/05/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 22/03/2018 | D.W. COMPANY SERVICES LIMITED (900061308) has left the board |
| 18/05/2017 | New Accounts filed |
| 09/05/2017 | James Henry Whitton Fairweather (900069316) has left the board |
| 09/05/2017 | New Board Member Peter Alistair Kennedy Arthur (900009913) Appointed |
| 22/04/2017 | New Annual Return filed |
| 14/04/2016 | D.W. COMPANY SERVICES LIMITED (920649324) has left the board |
| 14/04/2016 | New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 07/04/2016 | James Henry Whitton Fairweather (920649325) has left the board |
| 07/04/2016 | New Board Member James Henry Whitton Fairweather (900069316) Appointed |
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