| Company Name | HG Ctp Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC318692 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2007(17 years, 1 month ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Henry Michael Gray |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Cortachy Place Glenrothes Fife KY7 4TP Scotland |
| Secretary Name | Anne Bernadette Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Cortachy Place Glenrothes Fife KY7 4TP Scotland |
Location
| Registered Address | First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £0.5 | Anne Gray 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Henry Michael Gray 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,911 |
| Cash | £19,262 |
| Current Liabilities | £19,352 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
|---|---|
| 20 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 25 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 17 March 2016 | Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 17 March 2016 (1 page) |
| 12 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 7 April 2015 | Registered office address changed from C/O Broome Affinity Ltd 15 Willow House Newhouse Business Park Newhouse Road Grangemouth Stirlingshire FK3 8LL to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from C/O Broome Affinity Ltd 15 Willow House Newhouse Business Park Newhouse Road Grangemouth Stirlingshire FK3 8LL to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 7 April 2015 (1 page) |
| 7 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 May 2010 | Director's details changed for Henry Michael Gray on 1 October 2009 (2 pages) |
| 24 May 2010 | Director's details changed for Henry Michael Gray on 1 October 2009 (2 pages) |
| 24 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Registered office address changed from C/O Broome, Epoch House Falkirk Road Grangemouth Falkirk FK3 8WW on 18 May 2010 (1 page) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 15 March 2007 | Incorporation (18 pages) |