Company Information for HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ,
|
Company Registration Number
SC257176
Private Limited Company
Active |
Company Name | |
---|---|
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED | |
Legal Registered Office | |
50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ Other companies in EH3 | |
Company Number | SC257176 | |
---|---|---|
Company ID Number | SC257176 | |
Date formed | 2003-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 11:44:42 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN JAMES BATCHELOR |
||
MATTHEW EDWARD BROCKMAN |
||
NICHOLAS JAMES HUMPHRIES |
||
ANDREW DAVID JESSOP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG MICHAEL DONALDSON |
Director | ||
ANDREW DAVID JESSOP |
Company Secretary | ||
MARTIN JOHN BLOCK |
Director | ||
STEPHEN MICHAEL BOUGH |
Director | ||
ALISON JANE DOUGLAS HAMPTON |
Company Secretary | ||
IAN ARMITAGE |
Director | ||
FRANCES CAROL JACOB |
Director | ||
JOHN RICHARD HOWARD KITCHING |
Company Secretary | ||
JEREMY WILLIAM SHARMAN |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HGT TRANSITION CAPITAL NOMINEES LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
HGCAPITAL MERCURY 2 NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2017-05-19 | Active | |
HGCAPITAL INITIAL GP LIMITED | Director | 2018-03-31 | CURRENT | 2000-08-23 | Active | |
HG CAPITAL TRUSTEE COMPANY LIMITED | Director | 2018-03-31 | CURRENT | 2003-01-14 | Active | |
HGCAPITAL 7 NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2014-06-19 | Active | |
HGCAPITAL 8 NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2017-05-19 | Active | |
HG SATURN NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2018-02-09 | Active | |
HG RENEWABLE POWER GP (SCOTLAND) LIMITED | Director | 2018-03-31 | CURRENT | 2005-06-30 | Active | |
HGCAPITAL NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2005-12-09 | Active | |
HGCAPITAL QUICKSILVER LIMITED | Director | 2018-03-31 | CURRENT | 2008-09-05 | Active | |
HGCAPITAL 6 NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2014-06-19 | Active | |
HGCAPITAL MERCURY NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2014-06-19 | Active | |
HG POOLED MANAGEMENT LIMITED | Director | 2018-03-31 | CURRENT | 1986-09-17 | Active | |
ROWAN NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 1962-01-15 | Active | |
HG INCORPORATIONS LIMITED | Director | 2018-03-31 | CURRENT | 2002-10-24 | Active | |
HG CAPITAL TRUSTEE COMPANY LIMITED | Director | 2018-03-31 | CURRENT | 2003-01-14 | Active | |
HG RENEWABLE POWER GP (SCOTLAND) LIMITED | Director | 2018-03-31 | CURRENT | 2005-06-30 | Active | |
HG POOLED MANAGEMENT LIMITED | Director | 2018-03-31 | CURRENT | 1986-09-17 | Active | |
HG INCORPORATIONS LIMITED | Director | 2018-03-31 | CURRENT | 2002-10-24 | Active | |
PERENNIAL NEWCO 2 LTD | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
IRIS BIDCO LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
LUMESSE GLOBAL LIMITED | Director | 2015-11-06 | CURRENT | 2010-05-04 | Liquidation | |
HORSESHOE PROPERTY LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
SOFTWARE (HOLDCO 1) LIMITED | Director | 2012-02-22 | CURRENT | 2007-06-27 | Dissolved 2016-11-03 | |
HGT GENERAL PARTNER LIMITED | Director | 2009-07-31 | CURRENT | 2003-03-12 | Dissolved 2017-09-12 | |
HG CAPITAL TRUSTEE COMPANY LIMITED | Director | 2009-07-31 | CURRENT | 2003-01-14 | Active | |
JESSMER LIMITED | Director | 2009-07-31 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
HG RENEWABLE POWER GP (SCOTLAND) LIMITED | Director | 2009-07-31 | CURRENT | 2005-06-30 | Active | |
HG INCORPORATIONS LIMITED | Director | 2009-07-31 | CURRENT | 2002-10-24 | Active | |
DOGMER4 LIMITED | Director | 2009-03-19 | CURRENT | 2007-02-12 | Active | |
HGCAPITAL QUICKSILVER LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-05 | Active | |
HG POOLED MANAGEMENT LIMITED | Director | 2007-09-21 | CURRENT | 1986-09-17 | Active | |
PERENNIAL NEWCO 2 LTD | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
IRIS BIDCO LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
HGT TRANSITION CAPITAL NOMINEES LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
HG CAPITAL TRUSTEE COMPANY LIMITED | Director | 2018-03-31 | CURRENT | 2003-01-14 | Active | |
HG RENEWABLE POWER GP (SCOTLAND) LIMITED | Director | 2018-03-31 | CURRENT | 2005-06-30 | Active | |
HGCAPITAL QUICKSILVER LIMITED | Director | 2018-03-31 | CURRENT | 2008-09-05 | Active | |
HG SATURN NOMINEES LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
HGCAPITAL MERCURY 2 NOMINEES LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
HGCAPITAL 8 NOMINEES LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
HGCAPITAL INITIAL GP LIMITED | Director | 2015-02-10 | CURRENT | 2000-08-23 | Active | |
HGCAPITAL NOMINEES LIMITED | Director | 2015-02-10 | CURRENT | 2005-12-09 | Active | |
ROWAN NOMINEES LIMITED | Director | 2015-02-10 | CURRENT | 1962-01-15 | Active | |
HG INCORPORATIONS LIMITED | Director | 2015-02-10 | CURRENT | 2002-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID JESSOP | ||
DIRECTOR APPOINTED MR MOYNUL ALI | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CESSATION OF LUX TOPCO 1 SARL AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MICHAEL DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOCK | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID JESSOP | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD BROCKMAN | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES BATCHELOR | |
TM02 | Termination of appointment of Andrew David Jessop on 2018-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Andrew David Jessop as company secretary on 2015-02-10 | |
TM02 | Termination of appointment of Alison Jane Douglas Hampton on 2015-02-10 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES JACOB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ARMITAGE | |
AP01 | DIRECTOR APPOINTED MR CRAIG MICHAEL DONALDSON | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN BLOCK | |
AR01 | 30/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES13 | APPROVAL OF ARRANGEMENT 22/04/2010 | |
RES01 | ADOPT ARTICLES 22/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES CAROL JACOB / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUMPHRIES / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARMITAGE / 25/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE DOUGLAS HAMPTON / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BOUGH / 25/11/2009 | |
288a | DIRECTOR APPOINTED NICHOLAS HUMPHRIES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOUGH / 11/11/2006 | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN KITCHING | |
288a | SECRETARY APPOINTED ALISON JANE DOUGLAS HAMPTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 07/10/06; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
ELRES | S252 DISP LAYING ACC 18/05/05 | |
ELRES | S366A DISP HOLDING AGM 18/05/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 22/10/03 | |
ELRES | S386 DISP APP AUDS 22/10/03 | |
RES13 | ALTER MEMORANDUM 22/10/03 | |
CERTNM | COMPANY NAME CHANGED LOTHIAN SHELF (127) LIMITED CERTIFICATE ISSUED ON 22/10/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |