Company Information for

HGL GROUP LIMITED

13 BEECHHILL GARDENS, ABERDEEN, AB15 7QD,

Company Registration Number

SC056721

Private Limited Company

Active - Proposal to Strike off

About Hgl Group Ltd

HGL GROUP LIMITED was founded on 1974-11-21 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Hgl Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HGL GROUP LIMITED
Legal Registered Office
13 BEECHHILL GARDENS
ABERDEEN
AB15 7QD
Other companies in AB15
Previous Names
HUTCHEON GROUP LIMITED
13/01/2005

Filing Information

Company NumberSC056721
Date formed1974-11-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/11/2019
Account next due31/08/2021
Latest filing return29/12/2015
Filing return next due26/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2021-11-06 09:13:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lorraine Elizabeth Hutcheon Company Secretary 1993-11-23 UNITED KINGDOM
Gordon Hutcheon Director COMPANY DIRECTOR 1988-12-29 SCOTLAND
Lorraine Elizabeth Hutcheon Director COMPANY DIRECTOR 1988-12-29 UNITED KINGDOM
Norman Panton Morrice Director ELECTRICAL SUPERVISOR 1988-12-29 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paull & Williamsons Company Secretary 1991-11-28 1993-11-23
William Alexander Roberts Director 1988-12-29 1993-01-14
Clark & Wallace Solicitors Company Secretary 1988-12-29 1991-11-28

Related Directorships for Lorraine Elizabeth Hutcheon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lorraine Elizabeth Hutcheon REACHPEAK LIMITEDCompany Secretary 1999-03-31 CURRENT 1998-11-06 Active - Proposal to Strike off

Related Directorships for Gordon Hutcheon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Hutcheon SJ INNS LIMITEDDirector 2007-05-20 CURRENT 2006-08-07 Liquidation
Gordon Hutcheon REACHPEAK LIMITEDDirector 1999-03-31 CURRENT 1998-11-06 Active - Proposal to Strike off

Related Directorships for Lorraine Elizabeth Hutcheon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lorraine Elizabeth Hutcheon REACHPEAK LIMITEDDirector 1999-03-31 CURRENT 1998-11-06 Active - Proposal to Strike off

Related Directorships for Norman Panton Morrice

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Norman Panton Morrice TECH EKO LTDDirector 2009-01-14 CURRENT 2009-01-14 Active - Proposal to Strike off
Norman Panton Morrice REACHPEAK LIMITEDDirector 1999-03-31 CURRENT 1998-11-06 Active - Proposal to Strike off