| Company Name | HF1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC336815 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2008(16 years, 3 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42120 | Construction of railways and underground railways |
Directors
| Director Name | Mr Ian Douglas |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Lochlann Court Culloden Inverness IV2 7UF Scotland |
| Secretary Name | Gwendoline Ann Jamieson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Lochlann Court Culloden Inverness IV2 7UF Scotland |
Location
| Registered Address | 6 Lochlann Court Culloden Inverness IV2 7UF Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Culloden and Ardersier |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Ian Douglas 99.00% Ordinary |
|---|---|
| 1 at £1 | Gwendoline Jamieson 1.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 29 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 17 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 15 March 2018 | Notification of Ian Douglas as a person with significant control on 1 March 2018 (2 pages) |
| 1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2017 | Confirmation statement made on 3 June 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 3 June 2017 with no updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 16 August 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 16 August 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-08-16
|
| 31 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 31 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 3 June 2015 | Register(s) moved to registered office address 6 Lochlann Court Culloden Inverness IV2 7UF (1 page) |
| 3 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Register(s) moved to registered office address 6 Lochlann Court Culloden Inverness IV2 7UF (1 page) |
| 3 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 13 April 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 12 April 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 12 April 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-04-12
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 15 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 8 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 6 May 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Registered office address changed from 6 Lochlann Court Culloden Inverness IV2 7UF Scotland on 5 May 2011 (1 page) |
| 5 May 2011 | Registered office address changed from 28 Church Street Inverness IV1 1EH on 5 May 2011 (1 page) |
| 5 May 2011 | Registered office address changed from 28 Church Street Inverness IV1 1EH on 5 May 2011 (1 page) |
| 5 May 2011 | Register inspection address has been changed from 28 Church Street Inverness IV1 1EH Scotland (1 page) |
| 5 May 2011 | Registered office address changed from 6 Lochlann Court Culloden Inverness IV2 7UF Scotland on 5 May 2011 (1 page) |
| 5 May 2011 | Registered office address changed from 6 Lochlann Court Culloden Inverness IV2 7UF Scotland on 5 May 2011 (1 page) |
| 5 May 2011 | Registered office address changed from 28 Church Street Inverness IV1 1EH on 5 May 2011 (1 page) |
| 5 May 2011 | Register inspection address has been changed from 28 Church Street Inverness IV1 1EH Scotland (1 page) |
| 3 May 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 3 May 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 29 March 2010 | Secretary's details changed for Gwendoline Ann Jamieson on 1 January 2010 (1 page) |
| 29 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 March 2010 | Director's details changed for Ian Douglas on 1 January 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Ian Douglas on 1 January 2010 (2 pages) |
| 29 March 2010 | Secretary's details changed for Gwendoline Ann Jamieson on 1 January 2010 (1 page) |
| 29 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 March 2010 | Director's details changed for Ian Douglas on 1 January 2010 (2 pages) |
| 29 March 2010 | Register inspection address has been changed (1 page) |
| 29 March 2010 | Secretary's details changed for Gwendoline Ann Jamieson on 1 January 2010 (1 page) |
| 29 March 2010 | Register inspection address has been changed (1 page) |
| 29 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 3 April 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 28 January 2008 | Incorporation (8 pages) |
| 28 January 2008 | Incorporation (8 pages) |