H.F.C.Holdings Limited

Company Name	H.F.C.Holdings Limited
Company Status	Dissolved
Company Number	SC132607
Category	Private Limited Company
Incorporation Date	26 June 1991(32 years, 10 months ago)
Dissolution Date	1 September 2022 (1 year, 7 months ago)
Previous Name	WJB (249) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sir Thomas Farmer
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	05 July 1991(1 week, 2 days after company formation)
Appointment Duration	31 years, 2 months (closed 01 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Maidencraig House 192 Queensferry Road Edinburgh Midlothian EH4 6JL Scotland

Director Name	Mr Roderick McKenzie Petrie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Scottish
Status	Closed
Appointed	22 January 1997(5 years, 7 months after company formation)
Appointment Duration	25 years, 7 months (closed 01 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clashfarquhar 37 Kings Road Longniddry East Lothian EH32 0NN Scotland

Secretary Name	Mary Anne McAdam
Nationality	British
Status	Closed
Appointed	11 December 2008(17 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (closed 01 September 2022)
Role	Secretary
Correspondence Address	Tarramarr Ferry Road South Alloa Stirlingshire FK7 7LF Scotland

Director Name	Mr John Campbell Rafferty
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 St Margarets Road Edinburgh Midlothian EH9 1AZ Scotland

Director Name	Malcolm James Wood
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(same day as company formation)
Role	Solicitor
Correspondence Address	7 West Castle Road Edinburgh Midlothian EH10 5AT Scotland

Director Name	Robert Huthersall
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(1 week, 2 days after company formation)
Appointment Duration	9 years (resigned 31 July 2000)
Role	Accountant
Correspondence Address	17 Corstorphine Road Edinburgh Midlothian EH12 6DD Scotland

Director Name	Ian Quayle Jones
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(1 week, 2 days after company formation)
Appointment Duration	1 week, 5 days (resigned 17 July 1991)
Role	Merchant Banker
Correspondence Address	24 Ann Street Edinburgh Lothian EH4 1PJ Scotland

Director Name	Roderick McKenzie Petrie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(1 week, 2 days after company formation)
Appointment Duration	1 day (resigned 06 July 1991)
Role	Merchant Banker
Correspondence Address	1 Hallhead Road Edinburgh Lothian EH16 5QJ Scotland

Secretary Name	Robert Huthersall
Nationality	British
Status	Resigned
Appointed	05 July 1991(1 week, 2 days after company formation)
Appointment Duration	6 years, 9 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	17 Corstorphine Road Edinburgh Midlothian EH12 6DD Scotland

Director Name	Mr John Christian Elliot
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(1 month after company formation)
Appointment Duration	1 day (resigned 01 August 1991)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	1 Hope Terrace Edinburgh Midlothian EH9 2AP Scotland

Secretary Name	Mary Anne McAdam
Nationality	British
Status	Resigned
Appointed	09 April 1998(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	Tarramarr Ferry Road South Alloa Stirlingshire FK7 7LF Scotland

Secretary Name	Graeme Johnston
Nationality	British
Status	Resigned
Appointed	09 February 2001(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Belmont Gardens Edinburgh EH12 6JH Scotland

Secretary Name	Mr Scott Robert Lindsay
Nationality	British
Status	Resigned
Appointed	28 January 2003(11 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 September 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Hopetoun Park Gullane North Berwick East Lothian EH31 2EP Scotland

Secretary Name	Mr Roderick McKenzie Petrie
Nationality	Scottish
Status	Resigned
Appointed	08 September 2003(12 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clashfarquhar 37 Kings Road Longniddry East Lothian EH32 0NN Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	26 June 1991(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	C/O Grainer Corporate Rescue & Recovry Third Floor 65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

335k at £1	R. Petrie 8.70% Ordinary
3m at £1	Infocus Investments LTD 78.31% Ordinary
450k at £1	Infocus Investments LTD 11.69% Cumulative Preferred
50k at £1	R. Petrie 1.30% Cumulative Preferred

Financials

Year	2014
Turnover	£24,000
Net Worth	£1,033,564
Cash	£298,427
Current Liabilities	£2,102,395

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

15 January 1999	Delivered on: 25 January 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Easter road stadium,albion road,edinburgh. Outstanding
21 April 1997	Delivered on: 2 May 1997 Persons entitled: Thomas Farmer C.B.E. Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 albion place,edinburgh. Outstanding
31 July 1991	Delivered on: 8 August 1991 Persons entitled: Thomas Farmer C B E Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Whole right, title interest and benefit belonging to the company. Outstanding
6 August 1991	Delivered on: 14 April 1997 Satisfied on: 7 September 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due and that may become due. Particulars: Playground attached to norton park secondary school,albion road,edinburgh. Fully Satisfied
12 July 1991	Delivered on: 14 April 1997 Satisfied on: 7 September 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due and that may become due. Particulars: Areas of ground in edinburgh. Fully Satisfied
27 March 1997	Delivered on: 11 April 1997 Satisfied on: 2 February 1999 Persons entitled: Thomas Farmer C.B.E. Classification: Bond & 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. Fully Satisfied
31 August 1995	Delivered on: 6 September 1995 Satisfied on: 20 January 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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. Fully Satisfied

Filing History

24 February 2021	Statement of capital following an allotment of shares on 31 July 2006 GBP 3,850,000 (6 pages)
17 February 2021	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 February 2021	Memorandum and Articles of Association (5 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
29 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
7 February 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
5 July 2019	Satisfaction of charge 6 in full (4 pages)
5 July 2019	Satisfaction of charge 1 in full (4 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
11 January 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
28 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
13 December 2017	Accounts for a small company made up to 30 June 2017 (16 pages)
13 December 2017	Accounts for a small company made up to 30 June 2017 (16 pages)
6 July 2017	Notification of Tom Farmer as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Tom Farmer as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
6 March 2017	Full accounts made up to 30 June 2016 (15 pages)
6 March 2017	Full accounts made up to 30 June 2016 (15 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3,850,000 (6 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 3,850,000 (6 pages)
17 May 2016	Satisfaction of charge 7 in full (6 pages)
17 May 2016	Satisfaction of charge 7 in full (6 pages)
22 April 2016	Full accounts made up to 31 July 2015 (13 pages)
22 April 2016	Full accounts made up to 31 July 2015 (13 pages)
12 April 2016	Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
12 April 2016	Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
7 September 2015	Satisfaction of charge 5 in full (1 page)
7 September 2015	Satisfaction of charge 4 in full (1 page)
7 September 2015	Satisfaction of charge 5 in full (1 page)
7 September 2015	Satisfaction of charge 4 in full (1 page)
30 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 3,850,000 (6 pages)
30 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 3,850,000 (6 pages)
23 April 2015	Full accounts made up to 31 July 2014 (13 pages)
23 April 2015	Full accounts made up to 31 July 2014 (13 pages)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3,850,000 (6 pages)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 3,850,000 (6 pages)
20 March 2014	Full accounts made up to 31 July 2013 (13 pages)
20 March 2014	Full accounts made up to 31 July 2013 (13 pages)
28 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
23 January 2013	Full accounts made up to 31 July 2012 (13 pages)
23 January 2013	Full accounts made up to 31 July 2012 (13 pages)
16 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
17 April 2012	Full accounts made up to 31 July 2011 (13 pages)
17 April 2012	Full accounts made up to 31 July 2011 (13 pages)
1 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
5 April 2011	Full accounts made up to 31 July 2010 (13 pages)
5 April 2011	Full accounts made up to 31 July 2010 (13 pages)
5 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
14 April 2010	Full accounts made up to 31 July 2009 (12 pages)
14 April 2010	Full accounts made up to 31 July 2009 (12 pages)
29 June 2009	Return made up to 26/06/09; full list of members (4 pages)
29 June 2009	Return made up to 26/06/09; full list of members (4 pages)
25 March 2009	Full accounts made up to 31 July 2008 (12 pages)
25 March 2009	Full accounts made up to 31 July 2008 (12 pages)
17 December 2008	Secretary appointed mary anne mcadam (1 page)
17 December 2008	Appointment terminated secretary roderick petrie (1 page)
17 December 2008	Appointment terminated secretary roderick petrie (1 page)
17 December 2008	Secretary appointed mary anne mcadam (1 page)
28 July 2008	Director's change of particulars / thomas farmer / 17/06/2008 (1 page)
28 July 2008	Director's change of particulars / thomas farmer / 17/06/2008 (1 page)
10 July 2008	Return made up to 26/06/08; full list of members (7 pages)
10 July 2008	Return made up to 26/06/08; full list of members (7 pages)
15 May 2008	Full accounts made up to 31 July 2007 (11 pages)
15 May 2008	Full accounts made up to 31 July 2007 (11 pages)
11 July 2007	Return made up to 26/06/07; full list of members (7 pages)
11 July 2007	Return made up to 26/06/07; full list of members (7 pages)
23 April 2007	Full accounts made up to 31 July 2006 (15 pages)
23 April 2007	Full accounts made up to 31 July 2006 (15 pages)
18 July 2006	Return made up to 26/06/06; full list of members (7 pages)
18 July 2006	Return made up to 26/06/06; full list of members (7 pages)
2 June 2006	Full accounts made up to 31 July 2005 (15 pages)
2 June 2006	Full accounts made up to 31 July 2005 (15 pages)
8 July 2005	Return made up to 26/06/05; full list of members (7 pages)
8 July 2005	Return made up to 26/06/05; full list of members (7 pages)
1 June 2005	Full accounts made up to 31 July 2004 (15 pages)
1 June 2005	Full accounts made up to 31 July 2004 (15 pages)
29 June 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 363(353) ‐ Location of register of members address changed (7 pages)
29 June 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 363(353) ‐ Location of register of members address changed (7 pages)
28 April 2004	Full accounts made up to 31 July 2003 (15 pages)
28 April 2004	Full accounts made up to 31 July 2003 (15 pages)
14 September 2003	Secretary resigned (1 page)
14 September 2003	Secretary resigned (1 page)
14 September 2003	New secretary appointed (2 pages)
14 September 2003	New secretary appointed (2 pages)
22 July 2003	Return made up to 26/06/03; full list of members (7 pages)
22 July 2003	Return made up to 26/06/03; full list of members (7 pages)
31 May 2003	Full accounts made up to 31 July 2002 (15 pages)
31 May 2003	Full accounts made up to 31 July 2002 (15 pages)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	Secretary resigned (1 page)
29 July 2002	Return made up to 26/06/02; full list of members (7 pages)
29 July 2002	Return made up to 26/06/02; full list of members (7 pages)
25 June 2002	Auditor's resignation (2 pages)
25 June 2002	Auditor's resignation (2 pages)
31 May 2002	Full accounts made up to 31 July 2001 (12 pages)
31 May 2002	Full accounts made up to 31 July 2001 (12 pages)
11 September 2001	Secretary's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
31 July 2001	Return made up to 26/06/01; full list of members (6 pages)
31 July 2001	Return made up to 26/06/01; full list of members (6 pages)
1 June 2001	Full accounts made up to 31 July 2000 (12 pages)
1 June 2001	Full accounts made up to 31 July 2000 (12 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	Secretary resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
1 August 2000	Return made up to 26/06/00; full list of members (7 pages)
1 August 2000	Return made up to 26/06/00; full list of members (7 pages)
30 May 2000	Full accounts made up to 31 July 1999 (12 pages)
30 May 2000	Full accounts made up to 31 July 1999 (12 pages)
14 July 1999	Return made up to 26/06/99; full list of members (9 pages)
14 July 1999	Return made up to 26/06/99; full list of members (9 pages)
22 April 1999	Full group accounts made up to 31 July 1998 (20 pages)
22 April 1999	Full group accounts made up to 31 July 1998 (20 pages)
2 February 1999	Dec mort/charge * (5 pages)
2 February 1999	Dec mort/charge * (5 pages)
29 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1999	Partic of mort/charge * (9 pages)
25 January 1999	Partic of mort/charge * (9 pages)
20 January 1999	Dec mort/charge * (5 pages)
20 January 1999	Dec mort/charge * (5 pages)
27 August 1998	Registered office changed on 27/08/98 from: 36 heriot row edinburgh EH3 6ES (1 page)
27 August 1998	Registered office changed on 27/08/98 from: 36 heriot row edinburgh EH3 6ES (1 page)
13 July 1998	Return made up to 26/06/98; no change of members (7 pages)
13 July 1998	Return made up to 26/06/98; no change of members (7 pages)
17 April 1998	Secretary resigned (1 page)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	Secretary resigned (1 page)
24 November 1997	Full group accounts made up to 31 July 1997 (20 pages)
24 November 1997	Full group accounts made up to 31 July 1997 (20 pages)
18 August 1997	Return made up to 26/06/97; full list of members (8 pages)
18 August 1997	Return made up to 26/06/97; full list of members (8 pages)
6 May 1997	Full group accounts made up to 31 July 1996 (23 pages)
6 May 1997	Full group accounts made up to 31 July 1996 (23 pages)
2 May 1997	Partic of mort/charge * (5 pages)
2 May 1997	Partic of mort/charge * (5 pages)
30 April 1997	Ad 04/04/97--------- Â£ si 2499999@1=2499999 Â£ ic 850001/3350000 (2 pages)
30 April 1997	Ad 04/04/97--------- Â£ si 2499999@1=2499999 Â£ ic 850001/3350000 (2 pages)
29 April 1997	Alterations to a floating charge (8 pages)
29 April 1997	Alterations to a floating charge (8 pages)
21 April 1997	Alterations to a floating charge (8 pages)
21 April 1997	Alterations to a floating charge (8 pages)
14 April 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
14 April 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
14 April 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 April 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
14 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 April 1997	Ad 27/03/97--------- Â£ si 1@1=1 Â£ ic 850000/850001 (2 pages)
14 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
14 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 April 1997	Particulars of property mortgage/charge (7 pages)
14 April 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 April 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
14 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
14 April 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
14 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 April 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
14 April 1997	Ad 27/03/97--------- Â£ si 1@1=1 Â£ ic 850000/850001 (2 pages)
14 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 April 1997	Particulars of property mortgage/charge (5 pages)
14 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 April 1997	Particulars of property mortgage/charge (5 pages)
14 April 1997	Nc inc already adjusted 27/03/97 (1 page)
14 April 1997	Nc inc already adjusted 27/03/97 (1 page)
14 April 1997	Particulars of property mortgage/charge (7 pages)
11 April 1997	Partic of mort/charge * (5 pages)
11 April 1997	Partic of mort/charge * (5 pages)
2 February 1997	New director appointed (3 pages)
2 February 1997	New director appointed (3 pages)
27 December 1996	Full group accounts made up to 31 July 1995 (19 pages)
27 December 1996	Full group accounts made up to 31 July 1995 (19 pages)
8 July 1996	Return made up to 26/06/96; no change of members (6 pages)
8 July 1996	Return made up to 26/06/96; no change of members (6 pages)
15 November 1995	Full group accounts made up to 31 July 1994 (21 pages)
15 November 1995	Full group accounts made up to 31 July 1994 (21 pages)
6 September 1995	Partic of mort/charge * (3 pages)
23 June 1995	Return made up to 26/06/95; full list of members (8 pages)
23 June 1995	Return made up to 26/06/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
25 August 1994	Full group accounts made up to 31 July 1993 (20 pages)
25 August 1994	Full group accounts made up to 31 July 1993 (20 pages)
7 May 1993	Accounting reference date extended from 30/06 to 31/07 (1 page)
7 May 1993	Full group accounts made up to 31 July 1992 (19 pages)
7 May 1993	Full group accounts made up to 31 July 1992 (19 pages)
4 September 1991	Memorandum and Articles of Association (14 pages)
4 September 1991	Memorandum and Articles of Association (14 pages)
15 August 1991	Memorandum and Articles of Association (12 pages)
15 August 1991	Memorandum and Articles of Association (12 pages)
15 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 July 1991	Memorandum and Articles of Association (20 pages)
18 July 1991	New secretary appointed;director resigned;new director appointed (10 pages)
18 July 1991	Memorandum and Articles of Association (20 pages)
18 July 1991	Memorandum and Articles of Association (20 pages)
18 July 1991	Memorandum and Articles of Association (20 pages)
18 July 1991	New secretary appointed;director resigned;new director appointed (10 pages)
5 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1991	Company name changed wjb (249) LIMITED\certificate issued on 05/07/91 (3 pages)
5 July 1991	Company name changed wjb (249) LIMITED\certificate issued on 05/07/91 (3 pages)
26 June 1991	Incorporation (27 pages)
26 June 1991	Incorporation (27 pages)

H.F.C.Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland