H & G (Aberdeen) Limited

Company details

Type

ltd

Incorporated

1993-11-12

Dissolved

2018-03-06

Country of origin

Scotland

Accounts & filings

Accounts last filed

2016-03-31 · total-exemption-small

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Raeburn Christie Clark & Wallace · Corporate Secretary appointed 2014-08-11
• Henderson, Allan Walker · Director appointed 2008-08-29
• Ledingham Chalmers Llp · Corporate Secretary appointed 2006-04-01 resigned 2013-08-06
• Gunn, Alistair · Director appointed 1993-11-12 resigned 2013-03-31
• Herd, Ian Douglas · Director appointed 1993-11-12 resigned 2008-08-29
• Ledingham Chalmers Llp · Corporate Secretary appointed 1998-11-20 resigned 2006-04-01
• James And George Collie · Corporate Secretary appointed 1993-11-12 resigned 1998-11-20
• Bonsquare Nominees Limited · Corporate Director appointed 1993-11-12 resigned 1993-11-12

People with significant control (1)

• The Workshop Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

2 outstanding

• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2007-02-07
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 1994-02-10
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2018-03-06 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2017-12-19 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2017-12-13 Dissolution application strike off company (paper) DS01 Dissolution
• 2017-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2016-12-15 Total-exemption-small accounts AA Accounts
• 2016-11-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2016-11-16 Director details changed CH01 Officers
• 2015-12-16 Total-exemption-small accounts AA Accounts
• 2015-12-10 Annual return company with made up date full list shareholders AR01 Annual return
• 2014-12-29 Total-exemption-small accounts (paper) AA Accounts
• 2014-12-10 Annual return company with made up date full list shareholders AR01 Annual return
• 2014-08-12 Appoint corporate secretary company with name date AP04 Officers
• 2014-08-12 Change registered office address company with date old address new address AD01 Address
• 2014-05-06 Second filing of form with form type made up date (paper) RP04 Document-Replacement
• 2014-04-28 Annual return company with made up date full list shareholders (paper) AR01 Annual return

Showing the 15 most recent filings. View full filing history at Companies House.