HCEG Limited

Company Name	HCEG Limited
Director	Michael Frank Beamish
Company Status	Active
Company Number	SC243323
Category	Private Limited Company
Incorporation Date	3 February 2003(20 years, 4 months ago)

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 Michael Frank Beamish
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Sir Peter Alexander Burt
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 28 April 2005)
Role	Banker
Correspondence Address	Auldhame North Berwick East Lothian EH39 5PW Scotland

Director Name	Patrick John Burnet
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 25 May 2007)
Role	Retired Stockbroker
Correspondence Address	The Hummel Hummel Road Gullane East Lothian EH31 2BG Scotland

Director Name	George Malcolm Murray
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2009)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	38 Ravelston Dykes Edinburgh Midlothian EH4 3EB Scotland

Director Name	Mr Alistair James Low
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(6 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 April 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thornfield Erskine Loan Gullane East Lothian EH31 2EH Scotland

Director Name	Mr Michael John Walker
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(8 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 April 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Temple Croft Templar Place Gullane EH31 2AH Scotland

Director Name	Mr Robin Charles Dow
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 St Andrews Court Gullane East Lothian EH31 2AS Scotland

Director Name	Mr James Henry Whitton Fairweather
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(12 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 April 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hoolets Yett Pencaitland EH34 5EY Scotland

Director Name	Peter Alistair Kennedy Arthur
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(14 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 April 2019)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Achabhraighe 2 Muirfield Gullane East Lothian EH31 2EE Scotland

Director Name	Mr Alistair Carnegie Campbell
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2019(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 April 2021)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 2 Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Robin Charles Dow 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 February 2023 (3 months, 4 weeks ago)
Next Return Due	17 February 2024 (8 months, 2 weeks from now)

Filing History

17 May 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
14 May 2021	Termination of appointment of Alistair Carnegie Campbell as a director on 29 April 2021 (1 page)
14 May 2021	Appointment of Mr Michael Frank Beamish as a director on 29 April 2021 (2 pages)
5 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
28 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
17 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
2 May 2019	Appointment of Alistair Carnegie Campbell as a director on 25 April 2019 (2 pages)
2 May 2019	Termination of appointment of Peter Alistair Kennedy Arthur as a director on 25 April 2019 (1 page)
15 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
20 March 2018	Termination of appointment of D.W. Company Services Limited as a secretary on 16 March 2018 (1 page)
14 February 2018	Confirmation statement made on 3 February 2018 with updates (5 pages)
13 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 May 2017	Appointment of Peter Alistair Kennedy Arthur as a director on 27 April 2017 (2 pages)
5 May 2017	Termination of appointment of James Henry Whitton Fairweather as a director on 27 April 2017 (1 page)
5 May 2017	Appointment of Peter Alistair Kennedy Arthur as a director on 27 April 2017 (2 pages)
5 May 2017	Termination of appointment of James Henry Whitton Fairweather as a director on 27 April 2017 (1 page)
16 February 2017	Confirmation statement made on 3 February 2017 with updates (12 pages)
16 February 2017	Confirmation statement made on 3 February 2017 with updates (12 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (4 pages)
24 February 2016	Secretary's details changed for D.W. Company Services Limited on 3 February 2016 (1 page)
24 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (4 pages)
24 February 2016	Secretary's details changed for D.W. Company Services Limited on 3 February 2016 (1 page)
13 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 May 2015	Appointment of James Henry Whitton Fairweather as a director on 30 April 2015 (3 pages)
13 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 May 2015	Appointment of James Henry Whitton Fairweather as a director on 30 April 2015 (3 pages)
7 May 2015	Termination of appointment of Robin Charles Dow as a director on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of Robin Charles Dow as a director on 30 April 2015 (1 page)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (14 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (14 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (14 pages)
26 February 2015	Director's details changed for Robin Charles Dow on 1 May 2014 (2 pages)
26 February 2015	Director's details changed for Robin Charles Dow on 1 May 2014 (2 pages)
26 February 2015	Director's details changed for Robin Charles Dow on 1 May 2014 (2 pages)
2 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
25 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
25 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 May 2013	Appointment of Robin Charles Dow as a director (3 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 May 2013	Appointment of Robin Charles Dow as a director (3 pages)
30 April 2013	Termination of appointment of Michael Walker as a director (1 page)
30 April 2013	Termination of appointment of Michael Walker as a director (1 page)
14 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 May 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 May 2011	Appointment of Michael John Walker as a director (3 pages)
9 May 2011	Appointment of Michael John Walker as a director (3 pages)
3 May 2011	Termination of appointment of Alistair Low as a director (1 page)
3 May 2011	Termination of appointment of Alistair Low as a director (1 page)
1 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 July 2009	Director appointed alistair james low (2 pages)
21 July 2009	Director appointed alistair james low (2 pages)
16 July 2009	Appointment terminated director george murray (1 page)
16 July 2009	Appointment terminated director george murray (1 page)
12 February 2009	Return made up to 03/02/09; full list of members (3 pages)
12 February 2009	Return made up to 03/02/09; full list of members (3 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 February 2008	Return made up to 03/02/08; full list of members (2 pages)
15 February 2008	Return made up to 03/02/08; full list of members (2 pages)
18 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 June 2007	New director appointed (3 pages)
18 June 2007	New director appointed (3 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
16 February 2007	Return made up to 03/02/07; full list of members (2 pages)
16 February 2007	Return made up to 03/02/07; full list of members (2 pages)
8 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 February 2006	Return made up to 03/02/06; full list of members (2 pages)
6 February 2006	Return made up to 03/02/06; full list of members (2 pages)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
16 February 2005	Return made up to 03/02/05; full list of members (5 pages)
16 February 2005	Return made up to 03/02/05; full list of members (5 pages)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 February 2004	Return made up to 03/02/04; full list of members (6 pages)
12 February 2004	Return made up to 03/02/04; full list of members (6 pages)
9 May 2003	New director appointed (3 pages)
9 May 2003	New director appointed (3 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
24 March 2003	Company name changed dunwilco (1032) LIMITED\certificate issued on 24/03/03 (2 pages)
24 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
24 March 2003	Company name changed dunwilco (1032) LIMITED\certificate issued on 24/03/03 (2 pages)
24 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
3 February 2003	Incorporation (25 pages)
3 February 2003	Incorporation (25 pages)

HCEG Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland