Hf Mechanical & Electrical Ltd

Company Name	Hf Mechanical & Electrical Ltd
Company Status	Active
Company Number	SC028685
Category	Private Limited Company
Incorporation Date	5 January 1952(72 years, 4 months ago)
Previous Name	HUGH Fulton Electrical Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Niven Nelson Baillie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 August 2004(52 years, 8 months after company formation)
Appointment Duration	19 years, 8 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	100 Albert Drive Glasgow G41 2SJ Scotland

Director Name	Mr Hugh Russell Fulton
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 March 2012(60 years, 3 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Albert Drive Glasgow G41 2SJ Scotland

Director Name	Mr Peter Burnett
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(69 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Albert Drive Glasgow G41 2SJ Scotland

Director Name	Mr Robert Campbell
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(69 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Albert Drive Glasgow G41 2SJ Scotland

Director Name	Mr John Archibald Ferguson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(69 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Albert Drive Glasgow G41 2SJ Scotland

Director Name	Mrs Jill Elizabeth Nicolson
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(69 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Albert Drive Glasgow G41 2SJ Scotland

Director Name	Mr Craig Thomas Stevenson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 September 2021(69 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Albert Drive Glasgow G41 2SJ Scotland

Director Name	Mr Christopher Lees
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(70 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Albert Drive Glasgow G41 2SJ Scotland

Director Name	Hugh Fulton
Date of Birth	April 1926 (Born 98 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
Date of Birth	April 1954 (Born 70 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
Date of Birth	May 1951 (Born 73 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
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
Date of Birth	July 1964 (Born 59 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
Date of Birth	July 1953 (Born 70 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

Contact

Website	hf-group.co.uk
Telephone	0141 4295575
Telephone region	Glasgow

Location

Registered Address	100 Albert Drive Glasgow G41 2SJ Scotland
Constituency	Glasgow Central
Ward	Pollokshields
Address Matches	6 other UK companies use this postal address

Shareholders

80.8k at £1	H F Electrical LTD 99.51% Ordinary
400 at £1	H F Electrical LTD 0.49% Preference

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

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

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
15 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
10 January 2023	Company name changed hugh fulton electrical LIMITED\certificate issued on 10/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-06 (3 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
22 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
25 April 2022	Appointment of Mr Christopher Lees as a director on 25 April 2022 (2 pages)
31 January 2022	Registered office address changed from 8 Harrison Lane Edinburgh EH11 1HG to 100 Albert Drive Glasgow G41 2SJ on 31 January 2022 (1 page)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
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 Mr Craig Thomas Stevenson as a director on 7 September 2021 (2 pages)
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 Mrs Jill Elizabeth Nicolson 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	Termination of appointment of Anne Patricia Fulton as a director on 7 September 2021 (1 page)
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	Confirmation statement made on 13 September 2017 with no updates (3 pages)
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	Cessation of Hf Group Limited as a person with significant control on 6 April 2016 (1 page)
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 Mr Hugh Russell 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	Secretary's details changed for Joyce Jean Fulton on 27 September 2016 (1 page)
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	Director's details changed for Anne Patricia Fulton on 27 September 2016 (2 pages)
29 September 2016	Director's details changed for Hugh Mcbrayne Fulton on 27 September 2016 (2 pages)
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 GBP 81,200 (8 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 GBP 81,200 (8 pages)
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 GBP 81,200 (8 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 GBP 81,200 (8 pages)
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 GBP 81,200 (8 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 GBP 81,200 (8 pages)
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	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	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	Director resigned (1 page)
23 September 2005	Return made up to 13/09/05; full list of members (3 pages)
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	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	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 363(287) ‐ Registered office changed on 26/10/98 (4 pages)
26 October 1998	Return made up to 13/09/98; no change of members 363(287) ‐ Registered office changed on 26/10/98 (4 pages)
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 363(288) ‐ Director's particulars changed (6 pages)
7 October 1996	Return made up to 13/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
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 363(288) ‐ Director's particulars changed (4 pages)
2 October 1995	Return made up to 13/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
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)

Hf Mechanical & Electrical Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland