HGVC TRADING LIMITED
Active - Accounts Filed
General Information
NAME
HGVC TRADING LIMITED
COMPANY NUMBER
SC604780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
08/08/2018
(6 years and 3 months old)
WEBSITE
https://www.bhe.scot
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BALLATER
AB35 5YX
The Duke Of Rothesay
Broombank Terrace
Ballater
AB35 5YX
AB35 5YX
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 |
|---|---|---|
| BRAEMAR ROYAL HIGHLAND CHARITY | Active - Accounts Filed | View Report |
| HGVC TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 19/07/2024 | Paul David Geddes (925975155) has left the board |
Credit Risk Overview
Want to learn more about HGVC TRADING 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 HGVC TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGVC TRADING 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 |
|---|---|---|---|---|
|
08/08/2018 - Present (6 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/08/2018 - Present (6 years and 3 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
02/07/2019 - Present (5 years and 4 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAEMAR ROYAL HIGHLAND CHARITY | Active - Accounts Filed | View Report |
| HGVC TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 19/07/2024 | Paul David Geddes (925975155) has left the board |
| 19/07/2024 | New Board Member Fay Louise Jolly (932519773) Appointed |
| 15/03/2024 | Sandra Louise McLennan (911798432) has left the board |
| 04/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Colin Moffat Hunter (925641540) Appointed |
| 25/01/2023 | New Board Member Peter Middleton Fraser (916092138) Appointed |
| 25/01/2023 | New Board Member Alister Clark (930454071) Appointed |
| 23/08/2022 | New Company Secretary Michelle McCombie (929927853) Appointed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 16/03/2022 | Sheena Margaret Fraser (925959427) has left the board |
| 18/05/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 13/07/2020 | Change in Reg. Office |
| 07/05/2020 | New Accounts filed |
| 22/01/2020 | New Board Member Paul David Geddes (925975155) Appointed |
| 18/11/2019 | Katherine Louise Kelly (925018983) has left the board |
| 10/08/2019 | New Confirmation Statement filed |
| 15/07/2019 | New Board Member William Anderson Meston (908714748) Appointed |
| 20/06/2019 | New Company Secretary Sheena Margaret Fraser (925959427) Appointed |
| 19/06/2019 | James Brunton Wood (924924615) has left the board |
| 19/06/2019 | James Brunton Wood (924924618) has left the board |
| 06/05/2019 | New Board Member Sandra Louise McLennan (911798432) Appointed |
| 14/02/2019 | John Fraser McLeish (925388251) has left the board |
| 14/02/2019 | New Board Member John Fraser McLeish (916603674) Appointed |
| 07/01/2019 | New Board Member Stuart Crawford MacBride (905762045) Appointed |
| 07/01/2019 | New Board Member John Fraser McLeish (925388251) Appointed |
| 11/09/2018 | New Board Member Katherine Louise Kelly (925018983) Appointed |
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