H G M Consultants Limited, Ballater
H G M Consultants Limited is a private limited company. Registered at 5 Lochnagar Way, Ballater AB35 5PB, this 26 years old enterprise was incorporated on 1997-08-22 and is classified as "private security activities" (Standard Industrial Classification: 80100).2 directors can be found in this business: Fraser B. (appointed on 30 April 2018), Bernice B. (appointed on 30 April 2018).
| About | |
|---|---|
| Name: H G M Consultants Limited | |
| Number: SC178186 | |
| Incorporation date: 1997-08-22 | |
| End of financial year: 31 August |
| Address: |
5 Lochnagar Way Ballater AB35 5PB |
| SIC code: |
80100 - Private security activities |
Company staff
People with significant control
Bernice B.
30 April 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Fraser B.
30 April 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Harry M.
15 June 2016 - 30 April 2018
| Nature of control: |
50,01-75% shares significiant influence or control |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 41,983 | 67,853 | 74,463 | 85,186 | 74,153 | 69,974 | 87,118 | 57,405 | 50,139 | 56,801 | 58,022 | 64,244 | 84,096 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 30,222 | 62,765 | 68,149 | 76,360 | 69,735 | 66,257 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,621 | 10,323 | 10,468 | 7,870 | 6,386 | 3,606 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 30,340 | 63,081 | 68,677 | 76,529 | 69,749 | 66,257 | 75,177 | 77,513 | 68,801 | 60,942 | 61,779 | 56,735 | 77,590 |
| Fixed Assets | 3,621 | 10,323 | 10,468 | 7,870 | 6,386 | - | - | - | - | - | - | - | - |
The deadline for H G M Consultants Limited confirmation statement filing is 2024-09-05. The most current confirmation statement was filed on 2023-08-22. The target date for the next accounts filing is 31 May 2024. Last accounts filing was filed for the time period up to 31 August 2022.
3 persons of significant control are listed in the official register, namely: Bernice B. that has 1/2 or less of shares, 1/2 or less of voting rights. Fraser B. that has 1/2 or less of shares, 1/2 or less of voting rights. Harry M. that has over 1/2 to 3/4 of shares , has substantial control or influence.
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-08-31 filed on: 29th, May 2023 | accounts |
Free Download
(8 pages)
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