HGL GROUP LIMITED
Company No: SC056721 · Private Limited Company
Registered address
13 Beechhill Gardens, Aberdeen, AB15 7QD
Incorporated
21 November 1974
Industry (SIC code)
Company type
Private Limited Company
Last accounts type
Total Exemption Full
Financial year end
30 November (annually)
Days Until Due
Company Health Score
Years Trading
Filing & Compliance Status
View on Companies House →Annual accounts
Period ending 30 November 2019
Due N/A
Confirmation statement (CS01)
Annual company information review
Due N/A
Next accounts due
Period ending 30 November 2019
N/A
days until accounts due
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Last Active Officers
Lorraine Elizabeth Hutcheon
Secretary — appointed 23 November 1993
Nationality
Scottish
Nationality
Scottish
Nationality
Scottish
This director manages multiple companies
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Persons with Significant Control (PSC)
Reachpeak Limited
Country of residence:
N/A
Notified:
6 April 2016
Nature of control: Ownership Of Shares 75 To 100 Percent • Voting Rights 75 To 100 Percent • Right To Appoint And Remove Directors
Charges & Financial Security
Car showroom at craigshaw place, aberdeen KNC1909.
Standard Security • Created 2 June 2009
Car showroom at craigshaw place, aberdeen KNC1909.
Standard Security • Created 29 April 2009
Bourtree house, minto drive, altens, aberdeen KNC4877.
Standard Security • Created 9 March 2006
Southwest side of craigshaw road, west tullos industrial estate, aberdeen KNC13482.
Standard Security • Created 9 March 2006
Undertaking and all property and assets present and future of the company including uncalled capital.
Floating Charge • Created 28 February 2006
Ground at minto drive,tullos,aberdeen.
Standard Security • Created 5 August 1998
All & whole area of ground extending to 0.46 acres or thereby situated onthe norht west side of caigshaw road, aberdeen.
Standard Security • Created 10 June 1994
Lease of 0.33 acres at craigshaw place, tullos, aberdeen.
Standard Security • Created 10 May 1993
Lease of 0.28 acres at craigshaw road, tullos, aberdeen.
Standard Security • Created 10 May 1993
1,206 square yards at greenbank road, aberdeen.
Standard Security • Created 19 March 1991
Area of ground lying in the northmost side at greenbank road aberdeen.
Standard Security • Created 30 May 1989
19A chattan place, aberdeen 3 garages situated at the rear of 19 walker rd, aberdeen.
Standard Security • Created 26 February 1979
Undertaking and all property and assets present and future of the company including uncalled capital.
Bond & Floating Charge • Created 29 November 1978
Filing History
Full history →GAZ2 (GAZ2)
Filed 11 January 2022
GAZ1 (GAZ1)
Filed 26 October 2021 ✓ On time
Confirmation statement (CS01)
Filed 13 January 2021 ✓ On time
Charge satisfaction (MR04)
Filed 18 December 2020 ✓ On time
Director termination (TM01)
Filed 16 December 2020 ✓ On time
Annual accounts (AA)
Filed 13 November 2020 ✓ On time
Confirmation statement (CS01)
Filed 5 February 2020 ✓ On time
Annual accounts (AA)
Filed 15 August 2019 ✓ On time
Charge satisfaction (MR04)
Filed 14 May 2019 ✓ On time
Charge satisfaction (MR04)
Filed 14 May 2019 ✓ On time
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Frequently asked questions
HGL GROUP LIMITED operates in the field of Development of building projects, providing professional services within Aberdeen and surrounding areas.
HGL GROUP LIMITED was officially incorporated on 21 November 1974 and is registered as a Private Limited Company.
The registered office of HGL GROUP LIMITED is located at 13 Beechhill Gardens, Aberdeen, AB15 7QD in Aberdeen.
The official Companies House registration number for HGL GROUP LIMITED is SC056721.
The accounts for HGL GROUP LIMITED are due in 0. It is important to file accounts on time to avoid penalties.
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Company Health Score
45%
At Risk
Accounts filed on time
Confirmation statement up to date
Company is active
No outstanding charges
Clean filing history
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