HFG Corporate Limited

Company Name	HFG Corporate Limited
Directors	John Miller Heiton and Douglas Weir Fleming
Company Status	Active
Company Number	SC309083
Category	Private Limited Company
Incorporation Date	25 September 2006(17 years, 7 months ago)
Previous Names	Carndevon Limited and Ferguson Group Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr John Miller Heiton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland

Secretary Name	Mr John Macrae
Status	Current
Appointed	04 March 2022(15 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland

Director Name	Mr Douglas Weir Fleming
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(17 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland

Director Name	Mr Michael John Melville
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2017)
Role	Chartered Management Accountant
Country of Residence	Scotland
Correspondence Address	Braes Of Leddach Skene Westhill Aberdeenshire AB32 6TB Scotland

Director Name	Mr Paul Yacoubian
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Bishops House Porterfield Road Kilmacolm PA13 4PD Scotland

Director Name	Steven George Ferguson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 12 September 2014)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Apartment 22 Memmo Centre 4 Avenue Des Guelfes 9800

Director Name	Mr Michael John Lawrence Salter
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(5 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Kingdom Glassel Banchory Kincardineshire AB31 4BY Scotland

Director Name	Haakon Wallace Andersen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 January 2012(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Per Sivlesvei 8a 4009 Stavanger Norway

Director Name	Mr Richard James Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 January 2017)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5/5 Cammo Road Edinburgh EH4 8BZ Scotland

Director Name	Mr Albert Paul Lewis
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2017(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2018)
Role	President
Country of Residence	United States
Correspondence Address	2135 Highway 6 South Houston Texas 77077

Director Name	Mr Donald Win Young
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2017(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2019)
Role	CEO
Country of Residence	United States
Correspondence Address	2135 Highway 6 South Houston Texas 77077

Director Name	Mr David Mitchell
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(10 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 January 2021)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Ferguson House Midmill Business Park Kintore Aberdeen AB51 0QG Scotland

Director Name	Mr Gary Neil Wilson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(10 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ferguson House Midmill Business Park Kintore Aberdeen AB51 0QG Scotland

Director Name	Kevin Blane Friar
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2019(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 November 2020)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	2135 Highway 6 South Houston 77077

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2006(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB21 7DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	08 December 2006(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(2 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 February 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	04 February 2013(6 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 March 2022)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	ferguson-group.com

Location

Registered Address	Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland
Constituency	Gordon
Ward	East Garioch
Address Matches	6 other UK companies use this postal address

Shareholders

100k at £1	Arden Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£64,766,000
Gross Profit	£41,880,000
Net Worth	£71,450,000
Cash	£19,018,000
Current Liabilities	£34,841,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (6 months, 3 weeks ago)
Next Return Due	9 October 2024 (5 months, 3 weeks from now)

Charges

13 November 2020	Delivered on: 17 November 2020 Satisfied on: 4 December 2020 Persons entitled: Tcw Asset Management Company Llc as Security Trustee Classification: A registered charge Fully Satisfied
13 November 2020	Delivered on: 23 November 2020 Satisfied on: 4 December 2020 Persons entitled: Turning Rock Fund I-Ix Llc Classification: A registered charge Fully Satisfied
13 November 2020	Delivered on: 18 November 2020 Satisfied on: 4 December 2020 Persons entitled: Turning Rock Fund I-Ix Llc Classification: A registered charge Fully Satisfied
13 November 2020	Delivered on: 17 November 2020 Satisfied on: 4 December 2020 Persons entitled: Tcw Asset Management Company Llc as Security Trustee Classification: A registered charge Fully Satisfied
1 January 2007	Delivered on: 16 January 2007 Satisfied on: 7 November 2014 Persons entitled: The Royal Bank of Scotland PLC 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
24 September 2019	Delivered on: 30 September 2019 Persons entitled: Cortland Trustees Limited Classification: A registered charge Outstanding
20 July 2018	Delivered on: 1 August 2018 Persons entitled: Riverstone Credit Management Llc (As Security Agent) Classification: A registered charge Outstanding
20 July 2018	Delivered on: 31 July 2018 Persons entitled: Riverstone Credit Management Llc (As Security Agent) Classification: A registered charge Outstanding
20 July 2018	Delivered on: 24 July 2018 Persons entitled: Cortland Trustees Limited Classification: A registered charge Outstanding
20 July 2018	Delivered on: 23 July 2018 Persons entitled: Cortland Trustees Limited Classification: A registered charge Outstanding
8 December 2016	Delivered on: 13 December 2016 Persons entitled: Cortland Trustees Limited as Security Agent and Trustee for Itself and on Behalf of the Senior Secured Parties Classification: A registered charge Outstanding
8 December 2016	Delivered on: 13 December 2016 Persons entitled: Cortland Trustees Limited as Security Agent and Trustee for Itself and on Behalf of the Senior Secured Parties Classification: A registered charge Outstanding

Filing History

9 February 2021	Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to Midmill Business Park Kintore Aberdeenshire AB51 0QG on 9 February 2021 (1 page)
9 February 2021	Termination of appointment of David Mitchell as a director on 15 January 2021 (1 page)
8 December 2020	Appointment of Mr John Miller Heiton as a director on 25 November 2020 (2 pages)
8 December 2020	Termination of appointment of Kevin Blane Friar as a director on 25 November 2020 (1 page)
4 December 2020	Satisfaction of charge SC3090830011 in full (1 page)
4 December 2020	Satisfaction of charge SC3090830012 in full (1 page)
4 December 2020	Satisfaction of charge SC3090830010 in full (1 page)
4 December 2020	Satisfaction of charge SC3090830009 in full (1 page)
23 November 2020	Registration of charge SC3090830012, created on 13 November 2020 (22 pages)
18 November 2020	Registration of charge SC3090830011, created on 13 November 2020 (23 pages)
18 November 2020	Change of details for Arden Holdings Limited as a person with significant control on 13 November 2020 (2 pages)
17 November 2020	Registration of charge SC3090830010, created on 13 November 2020 (23 pages)
17 November 2020	Registration of charge SC3090830009, created on 13 November 2020 (18 pages)
2 October 2020	Satisfaction of charge SC3090830003 in full (1 page)
2 October 2020	Satisfaction of charge SC3090830005 in full (1 page)
2 October 2020	Satisfaction of charge SC3090830006 in full (1 page)
2 October 2020	Satisfaction of charge SC3090830002 in full (1 page)
2 October 2020	Satisfaction of charge SC3090830007 in full (1 page)
2 October 2020	Satisfaction of charge SC3090830004 in full (1 page)
2 October 2020	Cessation of Cortland Trustees Limited as a person with significant control on 1 October 2020 (1 page)
2 October 2020	Satisfaction of charge SC3090830008 in full (1 page)
2 October 2020	Change of details for Arden Holdings Limited as a person with significant control on 1 October 2020 (2 pages)
2 October 2020	Confirmation statement made on 25 September 2020 with updates (5 pages)
3 March 2020	Part of the property or undertaking has been released from charge SC3090830005 (2 pages)
3 March 2020	Part of the property or undertaking has been released from charge SC3090830007 (2 pages)
4 February 2020	Second filing of a statement of capital following an allotment of shares on 31 December 2019 GBP 161,834 (7 pages)
8 January 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 161,834 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 04/02/2020 (3 pages)
7 October 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
30 September 2019	Registration of charge SC3090830008, created on 24 September 2019 (27 pages)
7 August 2019	Termination of appointment of Donald Win Young as a director on 31 July 2019 (1 page)
7 August 2019	Appointment of Kevin Blane Friar as a director on 31 July 2019 (2 pages)
31 May 2019	Full accounts made up to 31 December 2018 (27 pages)
18 December 2018	Termination of appointment of Albert Paul Lewis as a director on 14 December 2018 (1 page)
11 October 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
20 August 2018	All of the property or undertaking has been released from charge SC3090830002 (1 page)
1 August 2018	Registration of charge SC3090830007, created on 20 July 2018 (32 pages)
31 July 2018	Registration of charge SC3090830006, created on 20 July 2018 (27 pages)
24 July 2018	Registration of charge SC3090830005, created on 20 July 2018 (27 pages)
23 July 2018	Registration of charge SC3090830004, created on 20 July 2018 (28 pages)
4 July 2018	Full accounts made up to 31 December 2017 (26 pages)
2 July 2018	Resolutions RES15 ‐ Change company name resolution on 2018-06-29 (1 page)
2 July 2018	Company name changed ferguson group LIMITED\certificate issued on 02/07/18 (3 pages)
12 October 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
19 September 2017	Notification of Cortland Trustees Limited as a person with significant control on 31 December 2016 (1 page)
19 September 2017	Notification of Cortland Trustees Limited as a person with significant control on 31 December 2016 (1 page)
19 September 2017	Change of details for Arden Holdings Limited as a person with significant control on 31 December 2016 (2 pages)
19 September 2017	Change of details for Arden Holdings Limited as a person with significant control on 31 December 2016 (2 pages)
11 April 2017	Appointment of Mr David Mitchell as a director on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mr Donald Win Young as a director on 1 April 2017 (2 pages)
11 April 2017	Termination of appointment of Michael John Melville as a director on 1 April 2017 (1 page)
11 April 2017	Appointment of Mr Gary Neil Wilson as a director on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mr Gary Neil Wilson as a director on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mr Albert Paul Lewis as a director on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mr Albert Paul Lewis as a director on 1 April 2017 (2 pages)
11 April 2017	Termination of appointment of Michael John Melville as a director on 1 April 2017 (1 page)
11 April 2017	Appointment of Mr Donald Win Young as a director on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mr David Mitchell as a director on 1 April 2017 (2 pages)
5 April 2017	Full accounts made up to 30 June 2016 (26 pages)
5 April 2017	Full accounts made up to 30 June 2016 (26 pages)
2 March 2017	Termination of appointment of Richard James Smith as a director on 26 January 2017 (1 page)
2 March 2017	Termination of appointment of Richard James Smith as a director on 26 January 2017 (1 page)
11 January 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
11 January 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
10 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 100,001 (3 pages)
10 January 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 100,001 (3 pages)
13 December 2016	Registration of charge SC3090830003, created on 8 December 2016 (25 pages)
13 December 2016	Registration of charge SC3090830002, created on 8 December 2016 (26 pages)
13 December 2016	Registration of charge SC3090830003, created on 8 December 2016 (25 pages)
13 December 2016	Registration of charge SC3090830002, created on 8 December 2016 (26 pages)
7 December 2016	Memorandum and Articles of Association (16 pages)
7 December 2016	Memorandum and Articles of Association (16 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
11 April 2016	Full accounts made up to 30 June 2015 (20 pages)
11 April 2016	Full accounts made up to 30 June 2015 (20 pages)
27 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100,000 (5 pages)
27 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100,000 (5 pages)
22 October 2015	Termination of appointment of Paul Yacoubian as a director on 30 June 2015 (1 page)
22 October 2015	Termination of appointment of Paul Yacoubian as a director on 30 June 2015 (1 page)
17 February 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
17 February 2015	Current accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
17 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100,000 (6 pages)
17 December 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100,000 (6 pages)
10 December 2014	Sect 519 auditor's letter (3 pages)
10 December 2014	Sect 519 auditor's letter (3 pages)
9 December 2014	Termination of appointment of Steven George Ferguson as a director on 12 September 2014 (1 page)
9 December 2014	Termination of appointment of Steven George Ferguson as a director on 12 September 2014 (1 page)
9 December 2014	Termination of appointment of Michael John Lawrence Salter as a director on 12 September 2014 (1 page)
9 December 2014	Termination of appointment of Michael John Lawrence Salter as a director on 12 September 2014 (1 page)
24 November 2014	Auditor's resignation (2 pages)
24 November 2014	Auditor's resignation (2 pages)
7 November 2014	Satisfaction of charge 1 in full (1 page)
7 November 2014	Satisfaction of charge 1 in full (1 page)
14 August 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
14 August 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
19 June 2014	Director's details changed for Richard James Smith on 30 May 2014 (2 pages)
19 June 2014	Director's details changed for Richard James Smith on 30 May 2014 (2 pages)
9 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100,000 (8 pages)
9 December 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100,000 (8 pages)
15 November 2013	Termination of appointment of Haakon Andersen as a director (1 page)
15 November 2013	Termination of appointment of Haakon Andersen as a director (1 page)
12 August 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
12 August 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
4 April 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
4 April 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
4 April 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
4 April 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
17 December 2012	Appointment of Richard James Smith as a director (3 pages)
17 December 2012	Appointment of Richard James Smith as a director (3 pages)
29 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (8 pages)
29 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (8 pages)
29 August 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
29 August 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
1 May 2012	Appointment of Haakon Wallace Andersen as a director (3 pages)
1 May 2012	Appointment of Mr Michael John Lawrence Salter as a director (3 pages)
1 May 2012	Appointment of Haakon Wallace Andersen as a director (3 pages)
1 May 2012	Appointment of Mr Michael John Lawrence Salter as a director (3 pages)
7 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
19 August 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
19 August 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
8 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
29 July 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
29 July 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
25 September 2009	Return made up to 25/09/09; full list of members (4 pages)
25 September 2009	Return made up to 25/09/09; full list of members (4 pages)
29 August 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
29 August 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
8 July 2009	Director's change of particulars / steven ferguson / 26/03/2009 (1 page)
8 July 2009	Director's change of particulars / steven ferguson / 26/03/2009 (1 page)
6 May 2009	Secretary appointed paull & willaimsons LLP (1 page)
6 May 2009	Appointment terminated secretary paull & williamsons (1 page)
6 May 2009	Secretary appointed paull & willaimsons LLP (1 page)
6 May 2009	Appointment terminated secretary paull & williamsons (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
8 October 2008	Return made up to 25/09/08; full list of members (6 pages)
8 October 2008	Return made up to 25/09/08; full list of members (6 pages)
3 July 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
3 July 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
15 October 2007	Return made up to 25/09/07; full list of members (6 pages)
15 October 2007	Return made up to 25/09/07; full list of members (6 pages)
13 February 2007	Â£ nc 600000/100000 01/01/07 (2 pages)
13 February 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
13 February 2007	Â£ nc 600000/100000 01/01/07 (2 pages)
16 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2007	Ad 01/01/07--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
16 January 2007	Particulars of contract relating to shares (4 pages)
16 January 2007	Resolutions RES13 ‐ App agreement/charge 01/01/07 (2 pages)
16 January 2007	Ad 01/01/07--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
16 January 2007	Partic of mort/charge * (3 pages)
16 January 2007	Particulars of contract relating to shares (4 pages)
16 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2007	Resolutions RES13 ‐ App agreement/charge 01/01/07 (2 pages)
16 January 2007	Partic of mort/charge * (3 pages)
11 January 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
11 January 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
28 December 2006	New director appointed (3 pages)
28 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2006	New director appointed (3 pages)
28 December 2006	Secretary resigned (1 page)
28 December 2006	New director appointed (3 pages)
28 December 2006	Secretary resigned (1 page)
28 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2006	Nc inc already adjusted 08/12/06 (2 pages)
28 December 2006	New secretary appointed (2 pages)
28 December 2006	New director appointed (3 pages)
28 December 2006	New director appointed (3 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	New director appointed (3 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Nc inc already adjusted 08/12/06 (2 pages)
28 December 2006	New secretary appointed (2 pages)
10 November 2006	Company name changed carndevon LIMITED\certificate issued on 10/11/06 (2 pages)
10 November 2006	Company name changed carndevon LIMITED\certificate issued on 10/11/06 (2 pages)
25 September 2006	Incorporation (22 pages)
25 September 2006	Incorporation (22 pages)

HFG Corporate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland