Glasgow
G41 2SJ
Scotland
Director Name | Mr Hugh Russell Fulton |
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Date of Birth | November 1980 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2012(60 years, 3 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Albert Drive Glasgow G41 2SJ Scotland |
Director Name | Mr Peter Burnett |
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Date of Birth | March 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2021(69 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Albert Drive Glasgow G41 2SJ Scotland |
Director Name | Mr Robert Campbell |
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Date of Birth | November 1968 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2021(69 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Albert Drive Glasgow G41 2SJ Scotland |
Director Name | Mr John Archibald Ferguson |
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Date of Birth | November 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2021(69 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Albert Drive Glasgow G41 2SJ Scotland |
Director Name | Mrs Jill Elizabeth Nicolson |
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Date of Birth | May 1983 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2021(69 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Albert Drive Glasgow G41 2SJ Scotland |
Director Name | Mr Craig Thomas Stevenson |
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Date of Birth | April 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2021(69 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Albert Drive Glasgow G41 2SJ Scotland |
Director Name | Mr Christopher Lees |
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Date of Birth | January 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2022(70 years, 4 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 100 Albert Drive Glasgow G41 2SJ Scotland |
Director Name | Hugh Fulton |
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Date of Birth | April 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1989(37 years, 9 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 19 November 2010) |
Role | Electrical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Hayhill South Lodge Thorntonhall Glasgow G74 5AN Scotland |
Director Name | Thomas Bonnar Fulton |
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Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1989(37 years, 9 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 15 March 2007) |
Role | Electrical Engineer |
Country of Residence | Scotland |
Correspondence Address | Barncroft Craufordland Estate Fenwick Ayrshire KA3 6BW Scotland |
Director Name | Mr Hugh Macbrayne Fulton |
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Date of Birth | May 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1989(37 years, 9 months after company formation) |
Appointment Duration | 31 years, 11 months (resigned 07 September 2021) |
Role | Electrical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Harrison Lane Edinburgh EH11 1HG Scotland |
Secretary Name | Joyce Jean Fulton |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1989(37 years, 9 months after company formation) |
Appointment Duration | 27 years, 5 months (resigned 01 March 2017) |
Role | Company Director |
Correspondence Address | 8 Harrison Lane Edinburgh EH11 1HG Scotland |
Director Name | Mark McCroskery |
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Date of Birth | July 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2002(50 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 July 2005) |
Role | Engineer |
Correspondence Address | 13c High Street Musselburgh EH21 7AD Scotland |
Director Name | Anne Patricia Fulton |
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Date of Birth | July 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2002(50 years, 3 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 07 September 2021) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 8 Harrison Lane Edinburgh EH11 1HG Scotland |
Website | hf-group.co.uk |
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Telephone | 0141 4295575 |
Telephone region | Glasgow |
Registered Address | 100 Albert Drive Glasgow G41 2SJ Scotland |
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Constituency | Glasgow Central |
Ward | Pollokshields |
Address Matches | 6 other UK companies use this postal address |
80.8k at £1 | H F Electrical LTD 99.51% Ordinary |
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400 at £1 | H F Electrical LTD 0.49% Preference |
Latest Accounts | 31 March 2022 (1 year ago) |
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Next Accounts Due | 31 December 2023 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 13 September 2022 (6 months, 2 weeks ago) |
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Next Return Due | 27 September 2023 (5 months, 4 weeks from now) |
29 July 1982 | Delivered on: 4 August 1982 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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17 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
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13 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
8 September 2021 | Appointment of Mr John Archibald Ferguson as a director on 7 September 2021 (2 pages) |
8 September 2021 | Appointment of Mrs Jill Elizabeth Nicolson as a director on 7 September 2021 (2 pages) |
8 September 2021 | Termination of appointment of Anne Patricia Fulton as a director on 7 September 2021 (1 page) |
8 September 2021 | Termination of appointment of Hugh Macbrayne Fulton as a director on 7 September 2021 (1 page) |
8 September 2021 | Appointment of Mr Peter Burnett as a director on 7 September 2021 (2 pages) |
8 September 2021 | Appointment of Mr Robert Campbell as a director on 7 September 2021 (2 pages) |
8 September 2021 | Appointment of Mr Craig Thomas Stevenson as a director on 7 September 2021 (2 pages) |
21 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
16 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
11 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
24 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
11 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
14 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
14 September 2017 | Notification of H F Electrical Limited as a person with significant control on 6 April 2016 (2 pages) |
14 September 2017 | Cessation of Hf Group Limited as a person with significant control on 6 April 2016 (1 page) |
14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
14 September 2017 | Notification of H F Electrical Limited as a person with significant control on 6 April 2016 (2 pages) |
14 September 2017 | Cessation of Hf Group Limited as a person with significant control on 6 April 2016 (1 page) |
14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
6 March 2017 | Termination of appointment of Joyce Jean Fulton as a secretary on 1 March 2017 (1 page) |
6 March 2017 | Termination of appointment of Joyce Jean Fulton as a secretary on 1 March 2017 (1 page) |
13 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
13 December 2016 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
29 September 2016 | Director's details changed for Mr Hugh Russell Fulton on 27 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Hugh Mcbrayne Fulton on 27 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Anne Patricia Fulton on 27 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Mr Niven Nelson Baillie on 27 September 2016 (2 pages) |
29 September 2016 | Secretary's details changed for Joyce Jean Fulton on 27 September 2016 (1 page) |
29 September 2016 | Director's details changed for Mr Hugh Russell Fulton on 27 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Hugh Mcbrayne Fulton on 27 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Anne Patricia Fulton on 27 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Mr Niven Nelson Baillie on 27 September 2016 (2 pages) |
29 September 2016 | Secretary's details changed for Joyce Jean Fulton on 27 September 2016 (1 page) |
25 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
25 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
6 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
6 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
13 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-13
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13 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-13
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10 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
10 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
10 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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3 January 2014 | Accounts for a small company made up to 31 March 2013 (7 pages) |
3 January 2014 | Accounts for a small company made up to 31 March 2013 (7 pages) |
14 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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19 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (8 pages) |
19 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (8 pages) |
6 September 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
6 September 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
4 July 2012 | Appointment of Mr Hugh Russell Fulton as a director (2 pages) |
4 July 2012 | Appointment of Mr Hugh Russell Fulton as a director (2 pages) |
27 October 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
27 October 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
20 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (7 pages) |
20 September 2011 | Director's details changed for Niven Nelson Baillie on 13 September 2011 (2 pages) |
20 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (7 pages) |
20 September 2011 | Director's details changed for Niven Nelson Baillie on 13 September 2011 (2 pages) |
13 December 2010 | Termination of appointment of Hugh Fulton as a director (1 page) |
13 December 2010 | Termination of appointment of Hugh Fulton as a director (1 page) |
1 November 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
1 November 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
14 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (8 pages) |
14 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (8 pages) |
8 October 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
8 October 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
23 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
23 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
4 November 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
4 November 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
17 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
17 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
30 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
30 December 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
25 October 2007 | Return made up to 13/09/07; full list of members (3 pages) |
25 October 2007 | Secretary's particulars changed (1 page) |
25 October 2007 | Return made up to 13/09/07; full list of members (3 pages) |
25 October 2007 | Secretary's particulars changed (1 page) |
30 March 2007 | Director resigned (1 page) |
30 March 2007 | Director resigned (1 page) |
31 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
31 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
12 October 2006 | Return made up to 13/09/06; full list of members (3 pages) |
12 October 2006 | Secretary's particulars changed (1 page) |
12 October 2006 | Return made up to 13/09/06; full list of members (3 pages) |
12 October 2006 | Secretary's particulars changed (1 page) |
26 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
26 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
23 September 2005 | Return made up to 13/09/05; full list of members (3 pages) |
23 September 2005 | Director resigned (1 page) |
23 September 2005 | Return made up to 13/09/05; full list of members (3 pages) |
23 September 2005 | Director resigned (1 page) |
31 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
31 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
25 October 2004 | Return made up to 13/09/04; full list of members (3 pages) |
25 October 2004 | Return made up to 13/09/04; full list of members (3 pages) |
1 September 2004 | New director appointed (2 pages) |
1 September 2004 | New director appointed (2 pages) |
5 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
5 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
24 September 2003 | Return made up to 13/09/03; full list of members (8 pages) |
24 September 2003 | Return made up to 13/09/03; full list of members (8 pages) |
31 January 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
31 January 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
5 November 2002 | Return made up to 13/09/02; full list of members (7 pages) |
5 November 2002 | Director's particulars changed (1 page) |
5 November 2002 | Return made up to 13/09/02; full list of members (7 pages) |
5 November 2002 | Director's particulars changed (1 page) |
7 May 2002 | New director appointed (2 pages) |
7 May 2002 | New director appointed (2 pages) |
7 May 2002 | New director appointed (2 pages) |
7 May 2002 | New director appointed (2 pages) |
29 January 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
29 January 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
10 October 2001 | Return made up to 13/09/01; full list of members (7 pages) |
10 October 2001 | Return made up to 13/09/01; full list of members (7 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
26 September 2000 | Return made up to 13/09/00; full list of members (7 pages) |
26 September 2000 | Return made up to 13/09/00; full list of members (7 pages) |
21 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
21 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
5 October 1999 | Return made up to 13/09/99; full list of members (7 pages) |
5 October 1999 | Return made up to 13/09/99; full list of members (7 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
26 October 1998 | Return made up to 13/09/98; no change of members
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26 October 1998 | Return made up to 13/09/98; no change of members
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31 January 1998 | Full accounts made up to 31 March 1997 (16 pages) |
31 January 1998 | Full accounts made up to 31 March 1997 (16 pages) |
7 October 1997 | Return made up to 13/09/97; no change of members (4 pages) |
7 October 1997 | Return made up to 13/09/97; no change of members (4 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
7 October 1996 | Return made up to 13/09/96; full list of members
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7 October 1996 | Return made up to 13/09/96; full list of members
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30 January 1996 | Full accounts made up to 31 March 1995 (14 pages) |
30 January 1996 | Full accounts made up to 31 March 1995 (14 pages) |
2 October 1995 | Return made up to 13/09/95; no change of members
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2 October 1995 | Return made up to 13/09/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
16 December 1993 | Memorandum and Articles of Association (7 pages) |
16 December 1993 | Memorandum and Articles of Association (7 pages) |
13 August 1986 | Full accounts made up to 31 December 1985 (13 pages) |
13 August 1986 | Full accounts made up to 31 December 1985 (13 pages) |
16 July 1986 | Return made up to 11/04/86; full list of members (6 pages) |
16 July 1986 | Return made up to 11/04/86; full list of members (6 pages) |