HG Planning Limited

Company Name	HG Planning Limited
Company Status	Dissolved
Company Number	SC240980
Category	Private Limited Company
Incorporation Date	11 December 2002(20 years, 5 months ago)
Dissolution Date	4 September 2018 (4 years, 8 months ago)
Previous Name	Lycidas (380) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Colin Ross Smith
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2003(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 2 months (closed 04 September 2018)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	12 Glenbank Road Lenzie Glasgow Lanarkshire G66 5AQ Scotland

Director Name	Mr Alan Montgomery
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(6 months, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 16 February 2018)
Role	Chartered Planner
Country of Residence	Scotland
Correspondence Address	78 Kirk Street Strathaven ML10 6BA Scotland

Secretary Name	Mr Alan Montgomery
Status	Resigned
Appointed	01 October 2009(6 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 February 2018)
Role	Company Director
Correspondence Address	292 St Vincent Street Glasgow G2 5TQ Scotland

Director Name	Ms Donna Anne Brooks
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(10 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 February 2018)
Role	Town Planner
Country of Residence	Scotland
Correspondence Address	78 Kirk Street Strathaven Lanarkshire ML10 6BA Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2002(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	hgplanning.co.uk
Telephone	0141 3540181
Telephone region	Glasgow

Location

Registered Address	20 Lynedoch Crescent Glasgow G3 6EQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

51 at £1	Mr Colin Smith 51.00% Ordinary
25 at £1	Alan Montgomery 25.00% Ordinary
24 at £1	Donna Brooks 24.00% Ordinary

Financials

Year	2014
Net Worth	£16,228
Cash	£16,349
Current Liabilities	£5,044

Accounts

Latest Accounts	31 May 2017 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
7 June 2018	Application to strike the company off the register (3 pages)
29 May 2018	Registered office address changed from 292 st Vincent Street Glasgow G2 5TQ to 20 Lynedoch Crescent Glasgow G3 6EQ on 29 May 2018 (1 page)
29 May 2018	Notification of Colin Ross Smith as a person with significant control on 23 February 2018 (2 pages)
19 February 2018	Cessation of Alan Montgomery as a person with significant control on 15 February 2018 (1 page)
16 February 2018	Termination of appointment of Alan Montgomery as a director on 16 February 2018 (1 page)
16 February 2018	Termination of appointment of Donna Anne Brooks as a director on 16 February 2018 (1 page)
16 February 2018	Termination of appointment of Alan Montgomery as a secretary on 16 February 2018 (1 page)
16 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
14 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
31 January 2017	Micro company accounts made up to 31 May 2016 (2 pages)
31 January 2017	Micro company accounts made up to 31 May 2016 (2 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
19 February 2016	Micro company accounts made up to 31 May 2015 (3 pages)
19 February 2016	Micro company accounts made up to 31 May 2015 (3 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
10 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
6 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
11 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (5 pages)
11 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
2 October 2013	Director's details changed for Mrs Donna Anne Montgomery on 4 April 2013 (2 pages)
2 October 2013	Director's details changed for Mrs Donna Anne Montgomery on 4 April 2013 (2 pages)
2 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
2 October 2013	Director's details changed for Mrs Donna Anne Montgomery on 4 April 2013 (2 pages)
4 April 2013	Appointment of Mrs Donna Anne Montgomery as a director (2 pages)
4 April 2013	Appointment of Mrs Donna Anne Montgomery as a director (2 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 December 2009	Appointment of Mr Alan Montgomery as a secretary (1 page)
21 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Appointment of Mr Alan Montgomery as a secretary (1 page)
21 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
19 December 2009	Director's details changed for Mr Colin Ross Smith on 1 October 2009 (2 pages)
19 December 2009	Director's details changed for Alan Montgomery on 1 October 2009 (2 pages)
19 December 2009	Termination of appointment of Lycidas Secretaries Limited as a secretary (1 page)
19 December 2009	Director's details changed for Mr Colin Ross Smith on 1 October 2009 (2 pages)
19 December 2009	Director's details changed for Alan Montgomery on 1 October 2009 (2 pages)
19 December 2009	Director's details changed for Mr Colin Ross Smith on 1 October 2009 (2 pages)
19 December 2009	Director's details changed for Alan Montgomery on 1 October 2009 (2 pages)
19 December 2009	Termination of appointment of Lycidas Secretaries Limited as a secretary (1 page)
11 August 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
11 August 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
23 December 2008	Return made up to 11/12/08; full list of members (4 pages)
23 December 2008	Return made up to 11/12/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
13 December 2007	Return made up to 11/12/07; full list of members (2 pages)
13 December 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
13 December 2007	Return made up to 11/12/07; full list of members (2 pages)
13 December 2007	Total exemption small company accounts made up to 31 May 2007 (3 pages)
30 January 2007	Return made up to 11/12/06; full list of members (7 pages)
30 January 2007	Return made up to 11/12/06; full list of members (7 pages)
13 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 January 2006	Return made up to 11/12/05; full list of members (7 pages)
11 January 2006	Return made up to 11/12/05; full list of members (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
4 January 2005	Return made up to 11/12/04; full list of members (7 pages)
4 January 2005	Return made up to 11/12/04; full list of members (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
22 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
27 July 2004	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
27 July 2004	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
25 January 2004	Return made up to 11/12/03; full list of members (7 pages)
25 January 2004	Return made up to 11/12/03; full list of members (7 pages)
23 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 August 2003	Ad 24/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
7 August 2003	Ad 24/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
2 July 2003	Company name changed lycidas (380) LIMITED\certificate issued on 02/07/03 (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (1 page)
2 July 2003	New director appointed (1 page)
2 July 2003	Company name changed lycidas (380) LIMITED\certificate issued on 02/07/03 (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (1 page)
2 July 2003	New director appointed (1 page)
11 December 2002	Incorporation (19 pages)
11 December 2002	Incorporation (19 pages)

HG Planning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland