Hpg (inverness) Limited. Head office in Tain. Check Director.

Hpg (inverness) Limited, Tain

Hpg (Inverness) Limited is a private limited company. Located at 15-17 Lamington Street, Tain IV19 1AA, the above-mentioned 22 years old business was incorporated on 2001-05-25 and is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
1 director can be found in the business: Lachlan M. (appointed on 14 January 2015).

About
Name: Hpg (inverness) Limited
Number: SC219547
Incorporation date: 2001-05-25
End of financial year: 31 May


Address:	15-17 Lamington Street Tain IV19 1AA
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Lachlan M.

7 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Michael M.

1 July 2016 - 9 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	308,961	307,712	316,418	630,431	337,737	293,687	280,591
Number Shares Allotted	-	4	-	-	-	-	-
Shareholder Funds	-569,428	-632,876	-	-	-	-	-
Tangible Fixed Assets	520	416	-	-	-	-	-
Total Assets Less Current Liabilities	-569,428	-632,876	-576,982	-704,944	-747,662	-787,609	-830,456

The deadline for Hpg (Inverness) Limited confirmation statement filing is 2024-06-08. The latest one was sent on 2023-05-25. The target date for a subsequent statutory accounts filing is 28 February 2023. Most recent accounts filing was sent for the time period up until 31 May 2021.

2 persons of significant control are listed in the Companies House, namely: Lachlan M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Michael M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: Mon, 19th Feb 2024. New Address: 18 Stafford Street Tain IV19 1AZ. Previous address: 15-17 Lamington Street Tain IV19 1AA Scotland filed on: 19th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Mon, 19th Feb 2024. New Address: 18 Stafford Street Tain IV19 1AZ. Previous address: 15-17 Lamington Street Tain IV19 1AA Scotland filed on: 19th, February 2024 \| address	Free Download (1 page)
AD01	Address change date: Mon, 13th Jun 2022. New Address: 15-17 Lamington Street Tain IV19 1AA. Previous address: C/O Hardie Caldwell Llp 25 Tyndrum Street Glasgow G4 0JY Scotland filed on: 13th, June 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 31st, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 27th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 4th, February 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 25th May 2016 with full list of members filed on: 20th, July 2016 \| annual return	Free Download (6 pages)
AD01	Address change date: Fri, 13th May 2016. New Address: C/O Hardie Caldwell Llp 25 Tyndrum Street Glasgow G4 0JY. Previous address: 135 Culduthel Road Inverness Inverness Shire IV2 4EF filed on: 13th, May 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 3rd, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 25th May 2015 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 19th Jun 2015: 4.00 GBP capital
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2014 filed on: 25th, February 2015 \| accounts	Free Download (11 pages)
SH01	Capital declared on Tue, 3rd Feb 2015: 3.00 GBP filed on: 3rd, February 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 25th May 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2013 filed on: 3rd, March 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 25th May 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2012 filed on: 11th, March 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 25th May 2012 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2011 filed on: 9th, August 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 25th May 2011 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 1st, March 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 25th May 2010 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 25th May 2009 with full list of members filed on: 5th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 28th, May 2010 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 28th, May 2010 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 28th, May 2010 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 8th Oct 2008 with shareholders record filed on: 8th, October 2008 \| annual return	Free Download (7 pages)
363(288)	Wed, 8th Oct 2008 Annual return (Director's particulars changed) annual return
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 16th, April 2008 \| accounts	Free Download (10 pages)
363s	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 13th Jul 2007 with shareholders record filed on: 13th, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 4th, January 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 4th, January 2007 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 29th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 29th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Jun 2005 with shareholders record filed on: 3rd, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Jun 2005 with shareholders record filed on: 3rd, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 22nd, December 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 22nd, December 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 1st Jun 2004 with shareholders record filed on: 1st, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 4th Jun 2003 with shareholders record filed on: 4th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 4th Jun 2003 with shareholders record filed on: 4th, June 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 3rd, April 2003 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 3rd, April 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 24th May 2002 with shareholders record filed on: 24th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 24th May 2002 with shareholders record filed on: 24th, May 2002 \| annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on Fri, 25th May 2001. Value of each share 1 £, total number of shares: 4. filed on: 12th, June 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Fri, 25th May 2001. Value of each share 1 £, total number of shares: 4. filed on: 12th, June 2001 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2001 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, May 2001 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Jrob Services Ltd
Pipers Coffee House Ltd
Vip Auto Detailing Ltd
Highland Flooring Ltd


Stoer Developments Ltd
Ad Highland Ltd
Crombie & Hayward Ltd

Find other company