HPG (INVERNESS) LIMITED
18 STAFFORD STREET, TAIN IV19 1AZ- Active
- Private Limited Company
- Company No. SC219547
- Last Updated: 01 Mar 2024
Company Profile
HPG (INVERNESS) LIMITED was incorporated on Friday, May 25, 2001 as a Private Limited Company with registered address in TAIN. HPG (INVERNESS) LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 23 years 8 months and 29 days.
| Name | HPG (INVERNESS) LIMITED |
|---|---|
| Company number | SC219547 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 STAFFORD STREET TAIN IV19 1AZ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lachlan Douglas Murray Nationality: British |
Dates: Saturday, January 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Anthony Mceleney Nationality: British |
Dates: Friday, July 1, 2016 - Friday, April 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-726 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HPG (INVERNESS) LIMITED | 25 May 2001 |