HGP4 Limited

Company Name	HGP4 Limited
Company Status	Dissolved
Company Number	SC239663
Category	Private Limited Company
Incorporation Date	15 November 2002(20 years, 6 months ago)
Dissolution Date	15 April 2018 (5 years, 1 month ago)
Previous Name	Lothian Fifty (934) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Barrass
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2012(9 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (closed 15 April 2018)
Role	Fund Manager
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Ms Anna Nicole Kurzon
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2015(12 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	11 December 2002(3 weeks, 5 days after company formation)
Appointment Duration	15 years, 4 months (closed 15 April 2018)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	11 December 2002(3 weeks, 5 days after company formation)
Appointment Duration	15 years, 4 months (closed 15 April 2018)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	David Marcus Bull
Date of Birth	August 1966 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 December 2002(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2006)
Role	Financial Controller
Correspondence Address	15 Oakwood Road West Wimbledon London SW20 0PL

Director Name	Roger Paul Greville
Date of Birth	February 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 December 2002(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 12 months (resigned 07 December 2011)
Role	Company Director
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Guy Roland Marc Pigache
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(3 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Antonie Paul Woodbury
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Priscilla Ann Davies
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2009(6 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 October 2015)
Role	Director Of Finanace And Operations
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Martin Robert Skinner
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Location

Registered Address	20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

1 at £1	Henderson Equity Partners LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,086

Accounts

Latest Accounts	31 December 2014 (8 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 April 2018	Final Gazette dissolved following liquidation (1 page)
15 January 2018	Return of final meeting of voluntary winding up (3 pages)
28 July 2017	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 (2 pages)
28 July 2017	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 (2 pages)
8 April 2016	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 20 Castle Terrace Edinburgh EH1 2EG on 8 April 2016 (2 pages)
8 April 2016	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 20 Castle Terrace Edinburgh EH1 2EG on 8 April 2016 (2 pages)
6 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23 (1 page)
6 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23 (1 page)
29 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1 (19 pages)
29 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1 (19 pages)
16 November 2015	Termination of appointment of Priscilla Ann Davies as a director on 30 October 2015 (2 pages)
16 November 2015	Termination of appointment of Guy Roland Marc Pigache as a director on 30 October 2015 (2 pages)
16 November 2015	Appointment of Martin Robert Skinner as a director on 30 October 2015 (3 pages)
16 November 2015	Appointment of Anna Nicole Kurzon as a director on 30 October 2015 (3 pages)
16 November 2015	Termination of appointment of Priscilla Ann Davies as a director on 30 October 2015 (2 pages)
16 November 2015	Termination of appointment of Guy Roland Marc Pigache as a director on 30 October 2015 (2 pages)
16 November 2015	Appointment of Martin Robert Skinner as a director on 30 October 2015 (3 pages)
16 November 2015	Appointment of Anna Nicole Kurzon as a director on 30 October 2015 (3 pages)
5 August 2015	Full accounts made up to 31 December 2014 (34 pages)
5 August 2015	Full accounts made up to 31 December 2014 (34 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (6 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (6 pages)
28 August 2014	Auditor's resignation (1 page)
28 August 2014	Auditor's resignation (1 page)
23 June 2014	Full accounts made up to 31 December 2013 (14 pages)
23 June 2014	Full accounts made up to 31 December 2013 (14 pages)
6 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (6 pages)
6 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (6 pages)
4 June 2013	Full accounts made up to 31 December 2012 (16 pages)
4 June 2013	Full accounts made up to 31 December 2012 (16 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
11 May 2012	Full accounts made up to 31 December 2011 (15 pages)
11 May 2012	Full accounts made up to 31 December 2011 (15 pages)
8 May 2012	Appointment of Ian Barrass as a director (3 pages)
8 May 2012	Appointment of Ian Barrass as a director (3 pages)
20 December 2011	Termination of appointment of Roger Greville as a director (2 pages)
20 December 2011	Termination of appointment of Roger Greville as a director (2 pages)
30 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
12 May 2011	Full accounts made up to 31 December 2010 (14 pages)
12 May 2011	Full accounts made up to 31 December 2010 (14 pages)
29 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
12 October 2010	Termination of appointment of Antonie Woodbury as a director (2 pages)
12 October 2010	Termination of appointment of Antonie Woodbury as a director (2 pages)
11 May 2010	Full accounts made up to 31 December 2009 (14 pages)
11 May 2010	Full accounts made up to 31 December 2009 (14 pages)
4 February 2010	Director's details changed for Priscilla Ann Davies on 4 January 2010 (4 pages)
4 February 2010	Director's details changed for Roger Paul Greville on 15 December 2009 (3 pages)
4 February 2010	Director's details changed for Priscilla Ann Davies on 4 January 2010 (4 pages)
4 February 2010	Director's details changed for Priscilla Ann Davies on 4 January 2010 (4 pages)
4 February 2010	Director's details changed for Roger Paul Greville on 15 December 2009 (3 pages)
12 January 2010	Director's details changed for Antonie Paul Woodbury on 4 January 2010 (3 pages)
12 January 2010	Director's details changed for Guy Roland Marc Pigache on 4 January 2010 (3 pages)
12 January 2010	Director's details changed for Antonie Paul Woodbury on 4 January 2010 (3 pages)
12 January 2010	Director's details changed for Guy Roland Marc Pigache on 4 January 2010 (3 pages)
12 January 2010	Director's details changed for Antonie Paul Woodbury on 4 January 2010 (3 pages)
12 January 2010	Director's details changed for Guy Roland Marc Pigache on 4 January 2010 (3 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
12 June 2009	Full accounts made up to 31 December 2008 (14 pages)
12 June 2009	Full accounts made up to 31 December 2008 (14 pages)
29 January 2009	Director appointed priscilla ann davies (2 pages)
29 January 2009	Director appointed priscilla ann davies (2 pages)
5 December 2008	Return made up to 14/11/08; full list of members (4 pages)
5 December 2008	Return made up to 14/11/08; full list of members (4 pages)
20 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
20 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
11 June 2008	Full accounts made up to 31 December 2007 (13 pages)
11 June 2008	Full accounts made up to 31 December 2007 (13 pages)
22 November 2007	Return made up to 14/11/07; full list of members (2 pages)
22 November 2007	Return made up to 14/11/07; full list of members (2 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
20 July 2007	Full accounts made up to 31 December 2006 (13 pages)
20 July 2007	Full accounts made up to 31 December 2006 (13 pages)
19 January 2007	Return made up to 14/11/06; full list of members (6 pages)
19 January 2007	Return made up to 14/11/06; full list of members (6 pages)
25 September 2006	Full accounts made up to 31 December 2005 (12 pages)
25 September 2006	Full accounts made up to 31 December 2005 (12 pages)
22 September 2006	New director appointed (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	New director appointed (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
7 December 2005	Return made up to 14/11/05; full list of members (2 pages)
7 December 2005	Return made up to 14/11/05; full list of members (2 pages)
31 May 2005	Full accounts made up to 31 December 2004 (12 pages)
31 May 2005	Full accounts made up to 31 December 2004 (12 pages)
18 November 2004	Return made up to 14/11/04; full list of members (5 pages)
18 November 2004	Return made up to 14/11/04; full list of members (5 pages)
5 August 2004	Full accounts made up to 31 December 2003 (12 pages)
5 August 2004	Full accounts made up to 31 December 2003 (12 pages)
20 November 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
15 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
15 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
14 January 2003	New secretary appointed (10 pages)
14 January 2003	New director appointed (3 pages)
14 January 2003	New director appointed (3 pages)
14 January 2003	New secretary appointed (10 pages)
14 January 2003	New director appointed (3 pages)
14 January 2003	New director appointed (3 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Secretary resigned (1 page)
13 December 2002	Director resigned (1 page)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 December 2002	Company name changed lothian fifty (934) LIMITED\certificate issued on 11/12/02 (3 pages)
11 December 2002	Company name changed lothian fifty (934) LIMITED\certificate issued on 11/12/02 (3 pages)
15 November 2002	Incorporation (24 pages)
15 November 2002	Incorporation (24 pages)

HGP4 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland