H F Controls Limited

Company Name	H F Controls Limited
Company Status	Active
Company Number	SC151777
Category	Private Limited Company
Incorporation Date	1 July 1994(29 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Hugh Macbrayne Fulton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 July 1994(2 weeks, 5 days after company formation)
Appointment Duration	29 years, 9 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	100 Albert Drive Glasgow G41 2SJ Scotland

Director Name	Anne Patricia Fulton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 April 2002(7 years, 9 months after company formation)
Appointment Duration	22 years
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	100 Albert Drive Glasgow G41 2SJ Scotland

Director Name	Brendan Duffy
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(9 years after company formation)
Appointment Duration	20 years, 9 months
Role	Electrical Engineer
Country of Residence	Scotland
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	01 July 2003(9 years after company formation)
Appointment Duration	20 years, 9 months
Role	Electrical Engineer
Country of Residence	United Kingdom
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	01 October 2013(19 years, 3 months after company formation)
Appointment Duration	10 years, 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
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 March 2014(19 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Albert Drive Glasgow G41 2SJ Scotland

Director Name	Thomas Bonnar Fulton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 8 months (resigned 15 March 2007)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	Barncroft Craufordland Estate Fenwick Ayrshire KA3 6BW Scotland

Secretary Name	Joyce Jean Fulton
Nationality	British
Status	Resigned
Appointed	20 July 1994(2 weeks, 5 days after company formation)
Appointment Duration	22 years, 7 months (resigned 01 March 2017)
Role	Company Director
Correspondence Address	100 Albert Drive Glasgow G41 2SJ Scotland

Director Name	Alan James Buchanan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 01 July 2003)
Role	Electrical Engineer
Correspondence Address	11 Cairnsmore Drive Bearsden Glasgow Strathclyde G61 4RQ Scotland

Director Name	James Torrance Cowan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 01 July 2003)
Role	Electrical Engineer
Correspondence Address	24 Craighirst Road Milngavie Glasgow G62 7RG Scotland

Director Name	Geoffrey Hugh Hannah
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 06 March 2000)
Role	Electrical Engineer
Correspondence Address	15 Glenroy Drive Neilston Glasgow Strathclyde G78 3QJ Scotland

Director Name	Howard Robert Munro
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 06 March 2000)
Role	Consultant
Correspondence Address	35 Hamilton Avenue Pollokshields Glasgow G41 4JE Scotland

Director Name	Mr David Hutton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(7 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 February 2007)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	43 Waverley Park Kirkintilloch Lanarkshire G66 2BL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 July 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 July 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN 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

9k at £1	Hf Group LTD 90.00% Ordinary
1000 at £1	Brendan Duffy 10.00% Ordinary

Financials

Year	2014
Net Worth	£904,551
Cash	£6,138
Current Liabilities	£231,027

Accounts

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

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

19 June 2017	Delivered on: 26 June 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
30 May 2002	Delivered on: 14 June 2002 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

21 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
17 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
30 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
11 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
9 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
11 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
11 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
14 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
26 June 2017	Registration of charge SC1517770002, created on 19 June 2017 (17 pages)
26 June 2017	Registration of charge SC1517770002, created on 19 June 2017 (17 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)
14 December 2016	Full accounts made up to 31 March 2016 (7 pages)
14 December 2016	Full accounts made up to 31 March 2016 (7 pages)
28 September 2016	Secretary's details changed for Joyce Jean Fulton on 27 September 2016 (1 page)
28 September 2016	Director's details changed for Hugh Mcbrayne Fulton on 27 September 2016 (2 pages)
28 September 2016	Director's details changed for Anne Patricia Fulton on 27 September 2016 (2 pages)
28 September 2016	Director's details changed for Mr John Archibald Ferguson on 27 September 2016 (2 pages)
28 September 2016	Secretary's details changed for Joyce Jean Fulton on 27 September 2016 (1 page)
28 September 2016	Director's details changed for Anne Patricia Fulton on 27 September 2016 (2 pages)
28 September 2016	Director's details changed for Hugh Mcbrayne Fulton on 27 September 2016 (2 pages)
28 September 2016	Director's details changed for Mr John Archibald Ferguson on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mrs Jill Elizabeth Nicolson on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Brendan Duffy on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Hugh Russell Fulton on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Brendan Duffy on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Hugh Russell Fulton on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mrs Jill Elizabeth Nicolson on 27 September 2016 (2 pages)
22 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 10,000 (8 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 10,000 (8 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 10,000 (8 pages)
9 January 2015	Director's details changed for Miss Jill Elizabeth Fulton on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Miss Jill Elizabeth Fulton on 9 January 2015 (2 pages)
9 January 2015	Director's details changed for Miss Jill Elizabeth Fulton on 9 January 2015 (2 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)
28 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10,000 (8 pages)
28 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10,000 (8 pages)
28 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 10,000 (8 pages)
18 March 2014	Appointment of Miss Jill Elizabeth Fulton as a director (2 pages)
18 March 2014	Appointment of Miss Jill Elizabeth Fulton as a director (2 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (11 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (11 pages)
3 December 2013	Appointment of Mr Hugh Russell Fulton as a director (2 pages)
3 December 2013	Appointment of Mr Hugh Russell Fulton as a director (2 pages)
25 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (7 pages)
25 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (7 pages)
25 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (7 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)
14 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
14 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 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)
19 October 2011	Director's details changed for John Archibald Ferguson on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for John Archibald Ferguson on 19 October 2011 (2 pages)
28 September 2011	Director's details changed for John Ferguson on 28 September 2011 (2 pages)
28 September 2011	Director's details changed for John Ferguson on 28 September 2011 (2 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
2 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
2 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Brendan Duffy on 1 July 2010 (2 pages)
9 July 2010	Director's details changed for Brendan Duffy on 1 July 2010 (2 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Brendan Duffy on 1 July 2010 (2 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 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)
5 October 2009	Statement of capital following an allotment of shares on 6 August 2009 GBP 10,000 (2 pages)
5 October 2009	Statement of capital following an allotment of shares on 6 August 2009 GBP 10,000 (2 pages)
5 October 2009	Statement of capital following an allotment of shares on 6 August 2009 GBP 10,000 (2 pages)
17 August 2009	Return made up to 01/07/09; full list of members (4 pages)
17 August 2009	Return made up to 01/07/09; 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)
14 July 2008	Return made up to 01/07/08; full list of members (4 pages)
14 July 2008	Return made up to 01/07/08; full list of members (4 pages)
11 July 2008	Secretary's change of particulars / joyce fulton / 04/12/2006 (1 page)
11 July 2008	Secretary's change of particulars / joyce fulton / 04/12/2006 (1 page)
29 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
29 December 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
28 August 2007	Return made up to 01/07/07; full list of members (3 pages)
28 August 2007	Return made up to 01/07/07; full list of members (3 pages)
24 August 2007	Secretary's particulars changed (1 page)
24 August 2007	Secretary's particulars changed (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
30 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
30 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
2 August 2006	Secretary's particulars changed (1 page)
2 August 2006	Return made up to 01/07/06; full list of members (3 pages)
2 August 2006	Secretary's particulars changed (1 page)
2 August 2006	Return made up to 01/07/06; full list of members (3 pages)
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)
11 August 2005	Return made up to 01/07/05; full list of members (3 pages)
11 August 2005	Return made up to 01/07/05; 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)
16 August 2004	Return made up to 01/07/04; full list of members (9 pages)
16 August 2004	Return made up to 01/07/04; full list of members (9 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)
22 July 2003	New director appointed (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (1 page)
10 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
27 September 2002	Return made up to 01/07/02; full list of members (7 pages)
27 September 2002	Director's particulars changed (1 page)
27 September 2002	Return made up to 01/07/02; full list of members (7 pages)
27 September 2002	Director's particulars changed (1 page)
14 June 2002	Partic of mort/charge * (6 pages)
14 June 2002	Partic of mort/charge * (6 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)
7 May 2002	New director appointed (2 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
2 July 2001	Return made up to 01/07/01; full list of members (7 pages)
2 July 2001	Return made up to 01/07/01; full list of members (7 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 July 2000	Return made up to 01/07/00; full list of members (7 pages)
25 July 2000	Return made up to 01/07/00; full list of members (7 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
20 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
29 June 1999	Return made up to 01/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1999	Return made up to 01/07/99; no change of members 363(288) ‐ Director's particulars changed (6 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)
27 July 1998	Return made up to 01/07/98; full list of members (8 pages)
27 July 1998	Return made up to 01/07/98; full list of members (8 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
11 July 1997	Return made up to 01/07/97; no change of members (6 pages)
11 July 1997	Return made up to 01/07/97; no change of members (6 pages)
27 January 1997	Full accounts made up to 31 March 1996 (13 pages)
27 January 1997	Full accounts made up to 31 March 1996 (13 pages)
2 July 1996	Return made up to 01/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1996	Return made up to 01/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1996	Full accounts made up to 31 March 1995 (12 pages)
30 January 1996	Full accounts made up to 31 March 1995 (12 pages)
14 September 1994	Memorandum and Articles of Association (8 pages)
14 September 1994	Memorandum and Articles of Association (8 pages)
13 September 1994	Company name changed\certificate issued on 13/09/94 (3 pages)
13 September 1994	Company name changed\certificate issued on 13/09/94 (3 pages)

H F Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland