HL

HCEG LIMITED

Active

Company number SC243323

Edinburgh, Scotland · Incorporated 3 February 2003

50 Lothian Road Festival Square, Edinburgh, EH3 9WJ, Scotland

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (1032) LIMITED · 3 February 2003 – 24 March 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Iain Hugh Maclean
Born November 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2025 View
Accounts With Accounts Type Dormant
Accounts
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Accounts With Accounts Type Dormant
Accounts
13 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
25 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Accounts With Accounts Type Dormant
Accounts
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Dormant
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2021 View
Termination Director Company With Name Termination Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Dormant
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Dormant
Accounts
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Dormant
Accounts
13 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Dormant
Accounts
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Change Corporate Secretary Company With Change Date
Officers
24 February 2016 View
Accounts With Accounts Type Dormant
Accounts
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Accounts With Accounts Type Dormant
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Dormant
Accounts
2 May 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Accounts With Accounts Type Dormant
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Dormant
Accounts
10 May 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Dormant
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Dormant
Accounts
25 September 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Dormant
Accounts
1 October 2008 View
Legacy
Annual Return
15 February 2008 View
Accounts With Accounts Type Dormant
Accounts
18 August 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Dormant
Accounts
8 August 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Dormant
Accounts
9 September 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Annual Return
16 February 2005 View
Accounts With Accounts Type Dormant
Accounts
24 September 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
7 April 2003 View
Certificate Change Of Name Company
Change Of Name
24 March 2003 View
Resolution
Resolution
24 March 2003 View
Resolution
Resolution
24 March 2003 View
Legacy
Accounts
24 March 2003 View
Incorporation Company
Incorporation
3 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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