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HPG (INVERNESS) LIMITED

Company number SC219547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2024 CH01 Director's details changed for Mr Lachlan Douglas Murray on 19 February 2024
19 Feb 2024 PSC04 Change of details for Mr Lachlan Douglas Murray as a person with significant control on 19 February 2024
19 Feb 2024 AD01 Registered office address changed from 15-17 Lamington Street Tain IV19 1AA Scotland to 18 Stafford Street Tain IV19 1AZ on 19 February 2024
31 May 2023 PSC04 Change of details for Mr Lachlan Douglas Murray as a person with significant control on 9 April 2021
31 May 2023 DISS40 Compulsory strike-off action has been discontinued
30 May 2023 CS01 Confirmation statement made on 25 May 2023 with updates
30 May 2023 PSC07 Cessation of Michael Anthony Mceleney as a person with significant control on 9 April 2021
16 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2022 TM01 Termination of appointment of Michael Anthony Mceleney as a director on 16 September 2022
20 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
14 Jun 2022 PSC04 Change of details for Mr Michael Anthony Mceleney as a person with significant control on 13 June 2022
13 Jun 2022 CH01 Director's details changed for Mr Michael Anthony Mceleney on 13 June 2022
13 Jun 2022 CH01 Director's details changed for Mr Lachlan Douglas Murray on 13 June 2022
13 Jun 2022 PSC04 Change of details for Mr Lachlan Douglas Murray as a person with significant control on 13 June 2022
13 Jun 2022 AD01 Registered office address changed from C/O Hardie Caldwell Llp 25 Tyndrum Street Glasgow G4 0JY Scotland to 15-17 Lamington Street Tain IV19 1AA on 13 June 2022
13 Jun 2022 PSC04 Change of details for Mr Michael Anthony Mceleney as a person with significant control on 13 June 2022
31 May 2022 AA Total exemption full accounts made up to 31 May 2021
18 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
23 Jul 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
04 Feb 2020 AA Total exemption full accounts made up to 31 May 2019