HPE SCOTLAND GP LIMITED
Company is dissolved
General Information
NAME
HPE SCOTLAND GP LIMITED
COMPANY NUMBER
SC313153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/12/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
07/12/2006
15/12/2006
LOTHIAN SHELF (576) LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Lothian
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 |
|---|---|
| 07/10/2024 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 18/07/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/06/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
Credit Risk Overview
Want to learn more about HPE SCOTLAND GP 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 HPE SCOTLAND GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HPE SCOTLAND GP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 273 Past: 1333 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 102 Past: 234 |
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 |
|---|---|
| 07/10/2024 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 18/07/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/06/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 13/05/2024 | New Board Member Peter Gale (915724906) Appointed |
| 08/03/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 08/03/2024 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 04/03/2024 | New Board Member Karen Jane Sands (918369895) Appointed |
| 23/02/2024 | New Board Member Karen Jane Sands (918369895) Appointed |
| 22/02/2024 | New Board Member Karen Jane Sands (918369895) Appointed |
| 16/02/2024 | New Board Member Karen Jane Sands (918369895) Appointed |
| 16/02/2024 | New Board Member Peter Gale (915724906) Appointed |
| 16/02/2024 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 01/02/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 14/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 06/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/09/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 11/05/2023 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 13/04/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 01/09/2015 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 01/09/2015 | HERMES SECRETARIAT LIMITED (911831854) has left the board |
| 12/08/2015 | New Board Member Helen Julia Walsh (920003170) Appointed |
| 12/08/2015 | Stephen Allen (910941536) has left the board |
| 12/08/2015 | New Board Member Karen Jane Sands (918369895) Appointed |
| 12/08/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 11/12/2014 | New Accounts filed |
| 25/07/2014 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 25/07/2014 | New Board Member Stephen Allen (910941536) Appointed |
| 07/07/2014 | Magnus James Goodlad (906655887) has left the board |
| 06/01/2014 | New Annual Return filed |
| 18/10/2013 | Alan Browning MacKay (915153156) has left the board |
| 30/09/2013 | New Accounts filed |
| 27/09/2013 | New Board Member Magnus James Goodlad (906655887) Appointed |
| 09/07/2013 | Janine Nicholls (915725749) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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