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HPG (INVERNESS) LIMITED

Company number SC219547

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 4	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 4 - link opens in a new window - 6 pages (6 pages)
13 May 2016	AD01	Registered office address changed from 135 Culduthel Road Inverness Inverness Shire IV2 4EF to C/O Hardie Caldwell Llp 25 Tyndrum Street Glasgow G4 0JY on 13 May 2016	View PDF Registered office address changed from 135 Culduthel Road Inverness Inverness Shire IV2 4EF to C/O Hardie Caldwell Llp 25 Tyndrum Street Glasgow G4 0JY on 13 May 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	TM01	Termination of appointment of Donald Sinclair Lawson as a director on 13 May 2016	View PDF Termination of appointment of Donald Sinclair Lawson as a director on 13 May 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	TM02	Termination of appointment of Donald Sinclair Lawson as a secretary on 13 May 2016	View PDF Termination of appointment of Donald Sinclair Lawson as a secretary on 13 May 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 4	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 4 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	AA	Total exemption full accounts made up to 31 May 2014	View PDF Total exemption full accounts made up to 31 May 2014 - link opens in a new window - 11 pages (11 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 3	View PDF Statement of capital following an allotment of shares on 3 February 2015 GBP 3 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	AP01	Appointment of Mr Lachlan Douglas Murray as a director on 14 January 2015	View PDF Appointment of Mr Lachlan Douglas Murray as a director on 14 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 3	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 3 - link opens in a new window - 5 pages (5 pages)
03 Mar 2014	AA	Total exemption full accounts made up to 31 May 2013	View PDF Total exemption full accounts made up to 31 May 2013 - link opens in a new window - 11 pages (11 pages)
03 Oct 2013	AP01	Appointment of Mr Michael Anthony Mceleney as a director	View PDF Appointment of Mr Michael Anthony Mceleney as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 10 pages (10 pages)
25 Jan 2013	TM01	Termination of appointment of David Redpath as a director	View PDF Termination of appointment of David Redpath as a director - link opens in a new window - 1 page (1 page)
11 Dec 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 10 pages (10 pages)
09 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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HPG (INVERNESS) LIMITED

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