HGP2 LIMITED
Company number SC239661 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 7 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 May 2026 | Final account prior to dissolution in MVL (final account attached) · 7 pages | View document |
| 30 Oct 2025 | Resolutions · 1 page | View document |
| 30 Oct 2025 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street Edinburgh EH2 1EL on 2025-10-30 · 3 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 1 Apr 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 2 Apr 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-23 with updates · 4 pages | View document |
| 14 Jun 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 22 Sep 2022 | Resolutions · 3 pages | View document |
| 22 Sep 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 22 Sep 2022 | Resolutions | View document |
| 5 Apr 2022 | Secretary's details changed for Henderson Secretarial Services Limited on 2022-03-14 · 1 page | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 5 Aug 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 17 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 28 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 23 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 4 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 14 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 May 2012 | DIRECTOR APPOINTED IAN BARRASS | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER GREVILLE | View document |
| 30 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 12 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 12 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIE WOODBURY | View document |
| 11 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA ANN DAVIES / 04/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE PAUL WOODBURY / 04/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROLAND MARC PIGACHE / 04/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL GREVILLE / 15/12/2009 | View document |
| 17 Nov 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 12 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED PRISCILLA ANN DAVIES | View document |
| 5 Dec 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 | View document |
| 11 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2006 | DIRECTOR RESIGNED | View document |
| 12 Dec 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 19 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | DIRECTOR RESIGNED | View document |
| 13 Dec 2002 | SECRETARY RESIGNED | View document |
| 12 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Dec 2002 | COMPANY NAME CHANGED · LOTHIAN FIFTY (932) LIMITED · CERTIFICATE ISSUED ON 11/12/02 | View document |
| 15 Nov 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |