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Summary

Contact details

Officers16

Events1

Documents67

Additional data

Related companies7

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Last updated: Jun 01, 2024

HCEG LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Feb 2003 (21 years ago)

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Summary

NameHCEG LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC243323
Incorporation Date03 Feb 2003 (21 years ago) / 518 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EH3 9WJ

Officers

individual

IndividualUnited Kingdom

Anthony Graeme Douglas Johnston

Person with significant control


Appointed on10 Nov 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Michael John Walker

Person with significant control


Appointed on10 Nov 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Campbell, Alistair Carnegie

Director


Appointed on25 Apr 2019

Resigned on29 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Walker, Michael John

Director


Appointed on28 Apr 2011

Resigned on25 Apr 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

D.w. Director 1 Limited

corporate-nominee-director


Appointed on03 Feb 2003

Resigned on21 Mar 2003

individual

IndividualUnited Kingdom

D.w. Company Services Limited

Nominee Secretary


Appointed on03 Feb 2003

Resigned on16 Mar 2018

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Events

Old value

24 Mar 2003

Name changeDUNWILCO (1032) LIMITED

Documents

DateNameTypeDocument
24 Aug 2022Accounts with accounts type dormantAAView
09 Feb 2022Confirmation statement with no updatesCS01View
17 May 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Feb 2025
    due by 17 Feb 2025
  • Last statement dated03 Feb 2024
Returns
  • Next returns datedue by 03 Mar 2017
  • Last returns dated03 Feb 2016

Related companies by officers

Frequently asked questions

Where is HCEG LIMITED's headquarters?

HCEG LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EH3 9WJ

What is HCEG LIMITED's industry?

HCEG LIMITED is in the industry of Non-trading company

What year was HCEG LIMITED started?

HCEG LIMITED was started in 2003

Sources: Companies House