HCEG LIMITED
ActiveCompany no. SC243323 · Private limited company · Incorporated 3 Feb 2003
Company no. SC243323 · Private limited company · Incorporated 3 Feb 2003
Original documents filed with Companies House · 89 filings
12 May 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 4 pages
4 Feb 2026
Confirmation
Confirmation statement made on 3 Feb 2026 with updates
PDF · 4 pages
13 Oct 2025
Ownership
Cessation of Gareth Thomas Gilroy Baird as a person with significant control on 24 Apr 2025
PDF · 1 page
13 Oct 2025
Ownership
Notification of Mark Iain Hugh Maclean as a person with significant control on 24 Apr 2025
PDF · 2 pages
24 Jul 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 4 pages
9 May 2025
Officers
Termination of appointment of Gareth Thomas Gilroy Baird as a director on 24 Apr 2025
PDF · 1 page
9 May 2025
Officers
Appointment of Mr Mark Iain Hugh Maclean as a director on 24 Apr 2025
PDF · 2 pages
13 Feb 2025
Confirmation
Confirmation statement made on 3 Feb 2025 with no updates
PDF · 3 pages
21 May 2024
Ownership
Cessation of Alexander Morrison Philip as a person with significant control on 10 Nov 2016
PDF · 1 page
21 May 2024
Ownership
Cessation of Michael John Walker as a person with significant control on 10 Nov 2016
PDF · 1 page
21 May 2024
Ownership
Cessation of Anthony Graeme Douglas Johnston as a person with significant control on 10 Nov 2016
PDF · 1 page
27 Nov 2023
Officers
Termination of appointment of Michael Frank Beamish as a director on 27 Apr 2023
PDF · 1 page
21 Jun 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 4 pages
25 May 2023
Officers
Appointment of Mr Gareth Thomas Gilroy Baird as a director on 27 Apr 2023
PDF · 2 pages
24 Aug 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 4 pages
9 Feb 2022
Confirmation
Confirmation statement made on 3 Feb 2022 with no updates
Filed on paper · 3 pages
17 May 2021
Accounts
Total exemption full accounts made up to 31 Dec 2020
Filed on paper · 4 pages
Showing 1–25 of 89 filings. Documents open on Companies House in a new tab.
21 May 2024
Ownership
Notification of Gareth Thomas Gilroy Baird as a person with significant control on 27 Apr 2023
PDF · 2 pages
13 May 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 3 pages
25 Apr 2024
Address
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 25 Apr 2024
PDF · 1 page
25 Apr 2024
Officers
Appointment of Burness Paull Llp as a secretary on 25 Apr 2024
PDF · 2 pages
13 Mar 2024
Confirmation
Second filing of Confirmation Statement dated 3 Feb 2020
PDF · 3 pages
13 Mar 2024
Confirmation
Second filing of Confirmation Statement dated 3 Feb 2022
PDF · 3 pages
12 Mar 2024
Confirmation
Confirmation statement made on 3 Feb 2024 with updates
PDF · 4 pages
3 Feb 2023
Confirmation
Confirmation statement made on 3 Feb 2023 with no updates
PDF · 3 pages