HG

HDF GENERAL PARTNER III LIMITED

Dissolved

Company number SC369120

Glasgow · Incorporated 25 November 2009

The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Last updated on 21 September 2026

Activities of financial services holding companies · SIC 64205


Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HMS (803) LIMITED · 25 November 2009 – 4 December 2009

GLASGOW EH GENERAL PARTNER LIMITED · 4 December 2009 – 6 April 2010

Company overview

HDF GENERAL PARTNER III LIMITED was a private limited company incorporated on 25 November 2009 and registered in Scotland and dissolved on 1 May 2015. It has changed its name 2 times, most recently from GLASGOW EH GENERAL PARTNER LIMITED on 4 December 2009. Its registered office is at The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE. Its principal activity is activities of financial services holding companies (SIC 64205).

The sole director is DUFF, George Ramsay (appointed 2 December 2009). Five former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 30 November 2012, were filed on 23 December 2013. Companies House holds 28 filings for this company, most recently a gazette filing on 1 May 2015.

Compliance

Annual accounts Up to date
Last filed
30 November 2012
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end

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

Officers

DG
2 December 2009
KD
KEARNEY, Douglas Richard
Director · Resigned
29 March 2010
LJ
LIVINGSTON, James Fraser
Director · Resigned
29 March 2010
HS
HMS SECRETARIES LIMITED
Corporate Secretary · Resigned
25 November 2009
MD
MUNRO, Donald John
Director · Resigned
25 November 2009
HD
HMS DIRECTORS LIMITED
Corporate Director · Resigned
25 November 2009

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
1 May 2015 View
Gazette Notice Compulsory
Gazette
9 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Gazette Filings Brought Up To Date
Gazette
21 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Change Person Director Company With Change Date
Officers
19 December 2013 View
Gazette Notice Compulsory
Gazette
6 December 2013 View
Termination Director Company With Name Termination Date
Officers
3 May 2013 View
Gazette Filings Brought Up To Date
Gazette
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Gazette Notice Compulsory
Gazette
7 December 2012 View
Termination Director Company With Name Termination Date
Officers
30 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Legacy
Mortgage
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Certificate Change Of Name Company
Change Of Name
6 April 2010 View
Resolution
Resolution
6 April 2010 View
Appoint Person Director Company With Name
Officers
10 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Certificate Change Of Name Company
Change Of Name
4 December 2009 View
Resolution
Resolution
4 December 2009 View
Incorporation Company
Incorporation
25 November 2009 View

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