Hgvc Trading Limited

General information

Name:

Hgvc Trading Ltd

Office Address:

The Duke Of Rothesay Broombank Terrace Braemar AB35 5YX Ballater

Number: SC604780

Incorporation date: 2018-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hgvc Trading Limited could be found at The Duke Of Rothesay Broombank Terrace, Braemar in Ballater. The firm postal code is AB35 5YX. Hgvc Trading has been operating on the market since the firm was set up in 2018. The firm reg. no. is SC604780. This enterprise's SIC code is 56101 and has the NACE code: Licensed restaurants. The latest annual accounts were submitted for the period up to December 31, 2022 and the most recent annual confirmation statement was filed on August 5, 2023.

Current directors enumerated by this firm are as follow: Colin H. appointed one year ago, Alister C. appointed on January 21, 2023, Peter F. appointed in 2023 and 6 remaining, listed below. Furthermore, the managing director's responsibilities are often backed by a secretary - Michelle M., who joined this specific firm on August 15, 2022.

Financial data based on annual reports

Company staff

Colin H.

Role: Director

Appointed: 21 January 2023

Latest update: 25 March 2024

Alister C.

Role: Director

Appointed: 21 January 2023

Latest update: 25 March 2024

Peter F.

Role: Director

Appointed: 21 January 2023

Latest update: 25 March 2024

Michelle M.

Role: Secretary

Appointed: 15 August 2022

Latest update: 25 March 2024

Paul G.

Role: Director

Appointed: 13 January 2020

Latest update: 25 March 2024

William M.

Role: Director

Appointed: 02 July 2019

Latest update: 25 March 2024

Stuart M.

Role: Director

Appointed: 21 December 2018

Latest update: 25 March 2024

John M.

Role: Director

Appointed: 21 December 2018

Latest update: 25 March 2024

David G.

Role: Director

Appointed: 08 August 2018

Latest update: 25 March 2024

Robert L.

Role: Director

Appointed: 08 August 2018

Latest update: 25 March 2024

People with significant control

The companies that control this firm are as follows: Braemar Royal Highland Charity owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ballater at Hillside Road, Braemar, AB35 5YU, Aberdeenshire and was registered as a PSC under the registration number Sc297982.

Braemar Royal Highland Charity
Address: Society Office Hillside Road, Braemar, Ballater, Aberdeenshire, AB35 5YU, Scotland
Legal authority Uk
Legal form Company Limited By Guarantee
Country registered Uk
Place registered Registrar Of Companies
Registration number Sc297982
Notified on 8 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts
Start Date For Period Covered By Report 08 August 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 47190 : Other retail sale in non-specialised stores
  • 56210 : Event catering activities
5
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