HCEG LIMITED

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HCEG LIMITED

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Key Data

Status

Active

Company No.

SC243323

Incorporation date

03/02/2003

Size

Dormant

Contacts

Registered address

Registered address

50 Lothian Road Festival Square, Edinburgh EH3 9WJCopy
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Latest events (Record since 17/02/2020)
dot icon12/05/2026
Accounts for a dormant company made up to 2025-12-31
dot icon04/02/2026
Confirmation statement made on 2026-02-03 with updates
dot icon13/10/2025
Cessation of Gareth Thomas Gilroy Baird as a person with significant control on 2025-04-24
dot icon13/10/2025
Notification of Mark Iain Hugh Maclean as a person with significant control on 2025-04-24
dot icon24/07/2025
Accounts for a dormant company made up to 2024-12-31
dot icon09/05/2025
Appointment of Mr Mark Iain Hugh Maclean as a director on 2025-04-24
dot icon09/05/2025
Termination of appointment of Gareth Thomas Gilroy Baird as a director on 2025-04-24
dot icon13/02/2025
Confirmation statement made on 2025-02-03 with no updates
dot icon21/05/2024
Notification of Gareth Thomas Gilroy Baird as a person with significant control on 2023-04-27
dot icon21/05/2024
Cessation of Alexander Morrison Philip as a person with significant control on 2016-11-10
dot icon21/05/2024
Cessation of Anthony Graeme Douglas Johnston as a person with significant control on 2016-11-10
dot icon21/05/2024
Cessation of Michael John Walker as a person with significant control on 2016-11-10
dot icon13/05/2024
Accounts for a dormant company made up to 2023-12-31
dot icon25/04/2024
Appointment of Burness Paull Llp as a secretary on 2024-04-25
dot icon25/04/2024
Registered office address changed from 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2024-04-25
dot icon13/03/2024
Second filing of Confirmation Statement dated 2020-02-03
dot icon13/03/2024
Second filing of Confirmation Statement dated 2022-02-03
dot icon12/03/2024
Confirmation statement made on 2024-02-03 with updates
dot icon27/11/2023
Termination of appointment of Michael Frank Beamish as a director on 2023-04-27
dot icon21/06/2023
Accounts for a dormant company made up to 2022-12-31
dot icon25/05/2023
Appointment of Mr Gareth Thomas Gilroy Baird as a director on 2023-04-27
dot icon02/02/2023
Confirmation statement made on 2023-02-03 with no updates
dot icon09/02/2022
Confirmation statement made on 2022-02-03 with no updates
dot icon17/02/2020
Confirmation statement made on 2020-02-03 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HCEG LIMITED

HCEG LIMITED is an(a) Active company incorporated on 03/02/2003 with the registered office located at 50 Lothian Road Festival Square, Edinburgh EH3 9WJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HCEG LIMITED?

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HCEG LIMITED is currently Active. It was registered on 03/02/2003 .

Where is HCEG LIMITED located?

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HCEG LIMITED is registered at 50 Lothian Road Festival Square, Edinburgh EH3 9WJ.

What does HCEG LIMITED do?

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HCEG LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HCEG LIMITED?

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The latest filing was on 12/05/2026: Accounts for a dormant company made up to 2025-12-31.