HGP4 LIMITED

dissolved Company number SC239663

Private Limited by Shares · Incorporated on 15th Nov 2002 · Closed on 15th Apr 2018

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SIC code: 74990
Registered office: Edinburgh, EH1 2EG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HGP4 LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 15th Nov 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

165 Companies at address View all 170 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
HENDERSON SECRETARIAL SERVICES LIMITED	Corporate secretary	11th Dec 2002	Not recorded	View profile
Ian Barrass	Director	18th Apr 2012	British	View profile
Anna Kurzon	Director	30th Oct 2015	British	View profile

Other companies at this address

View all 164

Company	Number	Incorporated	Status
SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED	SC508578	17th Jun 2015	active
TURNER FABRICATION TRADING LIMITED	SC481478	4th Jul 2014	dissolved
B J & F LIMITED	SC472803	18th Mar 2014	dissolved
MACROCOM (1038) LIMITED	SC472804	18th Mar 2014	dissolved
BWE (7) LTD	SC468718	31st Jan 2014	active

Showing the latest 5 of 164 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 15th Nov 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

15th Nov 2002 Company incorporated
15th Nov 2002 BURNESS (DIRECTORS) LIMITED appointed as Corporate nominee director
15th Nov 2002 BURNESS appointed as Corporate nominee secretary
11th Dec 2002 HENDERSON SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
11th Dec 2002 David Bull appointed as Director
11th Dec 2002 Roger Greville appointed as Director
11th Dec 2002 BURNESS (DIRECTORS) LIMITED resigned as Corporate nominee director
11th Dec 2002 BURNESS resigned as Corporate nominee secretary
1st Sep 2006 David Bull resigned as Director
13th Sep 2006 Antonie Woodbury appointed as Director
13th Sep 2006 Guy Pigache appointed as Director
2nd Jan 2009 Priscilla Davies appointed as Director
30th Sep 2010 Antonie Woodbury resigned as Director
7th Dec 2011 Roger Greville resigned as Director
18th Apr 2012 Ian Barrass appointed as Director
30th Oct 2015 Priscilla Davies resigned as Director
30th Oct 2015 Martin Skinner appointed as Director
30th Oct 2015 Anna Kurzon appointed as Director
30th Oct 2015 Guy Pigache resigned as Director
29th Jun 2017 Martin Skinner resigned as Director

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