Bothwell
Glasgow
G71 8PJ
Scotland
Director Name | Mrs Rosemary Hill |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 13 years (closed 29 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Blantyre Road Bothwell Glasgow G71 8PJ Scotland |
Secretary Name | Charles Anthony Shields |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 11 years, 5 months (resigned 17 February 2014) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Ecus 10 Laurelhill Place Stirling FK8 2JH Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Date of Birth | May 1975 (Born 48 years ago) |
Status | Resigned |
Appointed | 26 July 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh Midlothian EH3 6QN Scotland |
Website | www.hfdevelopments.com |
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Registered Address | 191 West George Street Glasgow Lanarkshire G2 2LJ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
2.4m at £1 | Hfd Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £28,901 |
Cash | £434 |
Current Liabilities | £1,269,289 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
29 September 2015 | Final Gazette dissolved following liquidation (1 page) |
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29 September 2015 | Final Gazette dissolved following liquidation (1 page) |
29 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 June 2015 | Notice of final meeting of creditors (3 pages) |
29 June 2015 | Notice of final meeting of creditors (3 pages) |
2 June 2014 | Termination of appointment of Charles Shields as a secretary (2 pages) |
2 June 2014 | Termination of appointment of Charles Shields as a secretary (2 pages) |
10 October 2012 | Notice of winding up order (1 page) |
10 October 2012 | Notice of winding up order (1 page) |
10 October 2012 | Court order notice of winding up (1 page) |
10 October 2012 | Court order notice of winding up (1 page) |
9 October 2012 | Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ on 9 October 2012 (2 pages) |
9 October 2012 | Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ on 9 October 2012 (2 pages) |
9 October 2012 | Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ on 9 October 2012 (2 pages) |
27 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-07-27
|
27 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-07-27
|
25 May 2012 | Company name changed hfd (developments) LIMITED\certificate issued on 25/05/12
|
25 May 2012 | Company name changed hfd (developments) LIMITED\certificate issued on 25/05/12
|
1 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
1 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
12 April 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
12 April 2011 | Accounts for a small company made up to 30 September 2010 (7 pages) |
29 December 2010 | Group of companies' accounts made up to 30 September 2009 (28 pages) |
29 December 2010 | Group of companies' accounts made up to 30 September 2009 (28 pages) |
29 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
29 August 2009 | Group of companies' accounts made up to 30 September 2008 (29 pages) |
29 August 2009 | Group of companies' accounts made up to 30 September 2008 (29 pages) |
29 July 2009 | Return made up to 26/07/09; full list of members (3 pages) |
29 July 2009 | Return made up to 26/07/09; full list of members (3 pages) |
31 July 2008 | Return made up to 26/07/08; full list of members (3 pages) |
31 July 2008 | Return made up to 26/07/08; full list of members (3 pages) |
30 July 2008 | Director's change of particulars / rosemary hepburn / 30/07/2008 (1 page) |
30 July 2008 | Group of companies' accounts made up to 30 September 2007 (28 pages) |
30 July 2008 | Group of companies' accounts made up to 30 September 2007 (28 pages) |
30 July 2008 | Director's change of particulars / rosemary hepburn / 30/07/2008 (1 page) |
15 April 2008 | Resolutions
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15 April 2008 | Resolutions
|
31 October 2007 | Group of companies' accounts made up to 30 September 2006 (27 pages) |
31 October 2007 | Group of companies' accounts made up to 30 September 2006 (27 pages) |
31 July 2007 | Return made up to 26/07/07; full list of members (2 pages) |
31 July 2007 | Return made up to 26/07/07; full list of members (2 pages) |
28 March 2007 | Partic of mort/charge * (4 pages) |
28 March 2007 | Partic of mort/charge * (4 pages) |
30 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
30 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
31 July 2006 | Group of companies' accounts made up to 30 September 2005 (23 pages) |
31 July 2006 | Group of companies' accounts made up to 30 September 2005 (23 pages) |
4 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
4 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
1 August 2005 | Group of companies' accounts made up to 30 September 2004 (21 pages) |
1 August 2005 | Group of companies' accounts made up to 30 September 2004 (21 pages) |
2 November 2004 | Group of companies' accounts made up to 30 September 2003 (18 pages) |
2 November 2004 | Group of companies' accounts made up to 30 September 2003 (18 pages) |
16 July 2004 | Return made up to 26/07/04; full list of members
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16 July 2004 | Return made up to 26/07/04; full list of members
|
6 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
6 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
17 July 2003 | Full accounts made up to 30 September 2002 (8 pages) |
17 July 2003 | Full accounts made up to 30 September 2002 (8 pages) |
4 November 2002 | Ad 01/10/02--------- £ si 2373198@1=2373198 £ ic 25090/2398288 (2 pages) |
4 November 2002 | Ad 01/10/02--------- £ si 2373198@1=2373198 £ ic 25090/2398288 (2 pages) |
4 November 2002 | Statement of affairs (7 pages) |
4 November 2002 | Statement of affairs (7 pages) |
23 October 2002 | Ad 01/10/02--------- £ si 25089@1=25089 £ ic 1/25090 (2 pages) |
23 October 2002 | Ad 01/10/02--------- £ si 25089@1=25089 £ ic 1/25090 (2 pages) |
23 October 2002 | Statement of affairs (4 pages) |
23 October 2002 | Statement of affairs (4 pages) |
7 October 2002 | Resolutions
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7 October 2002 | Nc inc already adjusted 01/10/02 (1 page) |
7 October 2002 | Resolutions
|
7 October 2002 | Nc inc already adjusted 01/10/02 (1 page) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | New director appointed (3 pages) |
11 September 2002 | Secretary resigned (1 page) |
11 September 2002 | New secretary appointed (2 pages) |
11 September 2002 | New director appointed (3 pages) |
11 September 2002 | Registered office changed on 11/09/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page) |
11 September 2002 | Accounting reference date shortened from 31/07/03 to 30/09/02 (1 page) |
11 September 2002 | Company name changed pacific shelf 1135 LIMITED\certificate issued on 11/09/02 (2 pages) |
11 September 2002 | New director appointed (3 pages) |
11 September 2002 | Accounting reference date shortened from 31/07/03 to 30/09/02 (1 page) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | New secretary appointed (2 pages) |
11 September 2002 | New director appointed (3 pages) |
11 September 2002 | Company name changed pacific shelf 1135 LIMITED\certificate issued on 11/09/02 (2 pages) |
11 September 2002 | Secretary resigned (1 page) |
11 September 2002 | Registered office changed on 11/09/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page) |
30 July 2002 | New director appointed (2 pages) |
30 July 2002 | New secretary appointed (2 pages) |
30 July 2002 | New director appointed (2 pages) |
30 July 2002 | New secretary appointed (2 pages) |
29 July 2002 | Secretary resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Secretary resigned (1 page) |
26 July 2002 | Incorporation (16 pages) |
26 July 2002 | Incorporation (16 pages) |