HCEG (FV) LIMITED
ActiveCompany no. SC530780 · Private limited by guarantee without share capital · Incorporated 29 Mar 2016
Company no. SC530780 · Private limited by guarantee without share capital · Incorporated 29 Mar 2016
Original documents filed with Companies House · 57 filings
12 May 2026
Accounts
Total exemption full accounts made up to 31 Mar 2026
Filed on paper · 6 pages
31 Mar 2026
Confirmation
Confirmation statement made on 28 Mar 2026 with no updates
PDF · 3 pages
24 Oct 2025
Ownership
Cessation of Gareth Thomas Gilroy Baird as a person with significant control on 24 Apr 2025
PDF · 1 page
24 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
Total exemption full accounts made up to 31 Mar 2025
Filed on paper · 6 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
28 Mar 2025
Confirmation
Confirmation statement made on 28 Mar 2025 with no updates
PDF · 3 pages
13 May 2024
Officers
Director's details changed for Mr Thomas Michael Walker on 25 Apr 2024
PDF · 2 pages
13 May 2024
Accounts
Total exemption full accounts made up to 31 Mar 2024
Filed on paper · 6 pages
25 Apr 2024
Address
Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 25 Apr 2024
PDF · 1 page
21 Jun 2023
Accounts
Total exemption full accounts made up to 31 Mar 2023
Filed on paper · 6 pages
23 May 2023
Officers
Director's details changed for Mr Gareth Thomas Gilroy Baird on 27 Apr 2023
PDF · 2 pages
23 May 2023
Officers
Termination of appointment of Michael Frank Beamish as a director on 27 Apr 2023
PDF · 1 page
Showing 1–25 of 57 filings. Documents open on Companies House in a new tab.
25 Apr 2024
Officers
Appointment of Burness Paull Llp as a secretary on 25 Apr 2024
PDF · 2 pages
25 Apr 2024
Confirmation
Confirmation statement made on 28 Mar 2024 with no updates
PDF · 3 pages
12 Apr 2024
Ownership
Change of details for Mr Gareth Thomas Gilroy Baird as a person with significant control on 27 Apr 2023
PDF · 2 pages
12 Apr 2024
Ownership
Cessation of Robert Bruce Mclaren Graham as a person with significant control on 10 Nov 2016
PDF · 1 page
12 Apr 2024
Ownership
Cessation of Alexander Morrison Philip as a person with significant control on 10 Nov 2016
PDF · 1 page
12 Apr 2024
Ownership
Cessation of Michael John Walker as a person with significant control on 10 Nov 2016
PDF · 1 page
12 Apr 2024
Ownership
Cessation of Anthony Graeme Douglas Johnston as a person with significant control on 10 Nov 2016
PDF · 1 page
20 Mar 2024
Ownership
Notification of Gareth Thomas Gilroy Baird as a person with significant control on 27 Apr 2023
PDF · 2 pages
20 Mar 2024
Ownership
Cessation of Alistair Carnegie Campbell as a person with significant control on 29 Apr 2021
PDF · 1 page
20 Mar 2024
Ownership
Cessation of Michael Frank Beamish as a person with significant control on 27 Apr 2023
PDF · 1 page
20 Mar 2024
Ownership
Notification of Michael Frank Beamish as a person with significant control on 29 Apr 2021
PDF · 2 pages