HFD Bothwell Holdings Limited

Company Name	HFD Bothwell Holdings Limited
Directors	William Dale Hill and Rosemary Hill
Company Status	Active
Company Number	SC391759
Category	Private Limited Company
Incorporation Date	18 January 2011(13 years, 3 months ago)
Previous Name	Pacific Shelf 1643 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Dale Hill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 May 2011(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mrs Rosemary Hill
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 May 2011(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Charles Anthony Shields
Nationality	British
Status	Resigned
Appointed	09 May 2011(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 17 February 2014)
Role	Company Director
Correspondence Address	Ecus 10 Laurelhill Place Stirling FK8 2JH Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	hfdgroup.com

Location

Registered Address	177 Bothwell Street Glasgow G2 7ER Scotland
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Hfd (Investments) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Filing History

29 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
8 February 2023	Registered office address changed from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023 (1 page)
7 February 2023	Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 7 February 2023 (1 page)
31 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
21 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
18 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
19 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
4 November 2020	Director's details changed for Mr William Dale Hill on 4 November 2020 (2 pages)
3 November 2020	Director's details changed for Mrs Rosemary Hill on 3 November 2020 (2 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
20 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
5 September 2019	Notification of Hfd (Investments) Ltd as a person with significant control on 5 September 2019 (2 pages)
5 September 2019	Cessation of William Dale Hill as a person with significant control on 5 September 2019 (1 page)
3 July 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
21 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
19 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
23 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 April 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
21 April 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
25 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (4 pages)
25 January 2016	Termination of appointment of Charles Anthony Shields as a secretary on 17 February 2014 (1 page)
25 January 2016	Termination of appointment of Charles Anthony Shields as a secretary on 17 February 2014 (1 page)
25 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (4 pages)
21 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (5 pages)
21 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1 (5 pages)
4 December 2014	Accounts for a small company made up to 30 September 2014 (6 pages)
4 December 2014	Accounts for a small company made up to 30 September 2014 (6 pages)
26 June 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
26 June 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
27 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (5 pages)
27 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (5 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
5 October 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
8 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
12 May 2011	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
12 May 2011	Termination of appointment of John Rutherford as a director (2 pages)
12 May 2011	Termination of appointment of Roger Connon as a director (2 pages)
12 May 2011	Appointment of William Dale Hill as a director (3 pages)
12 May 2011	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 12 May 2011 (2 pages)
12 May 2011	Termination of appointment of John Rutherford as a director (2 pages)
12 May 2011	Current accounting period shortened from 31 January 2012 to 30 September 2011 (3 pages)
12 May 2011	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
12 May 2011	Appointment of William Dale Hill as a director (3 pages)
12 May 2011	Termination of appointment of Roger Connon as a director (2 pages)
12 May 2011	Current accounting period shortened from 31 January 2012 to 30 September 2011 (3 pages)
12 May 2011	Appointment of Charles Anthony Shields as a secretary (3 pages)
12 May 2011	Appointment of Charles Anthony Shields as a secretary (3 pages)
12 May 2011	Appointment of Rosemary Hepburn Hill as a director (3 pages)
12 May 2011	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 12 May 2011 (2 pages)
12 May 2011	Appointment of Rosemary Hepburn Hill as a director (3 pages)
10 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-09 (1 page)
10 May 2011	Company name changed pacific shelf 1643 LIMITED\certificate issued on 10/05/11 CONNOT ‐ (3 pages)
10 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-09 (1 page)
10 May 2011	Company name changed pacific shelf 1643 LIMITED\certificate issued on 10/05/11 CONNOT ‐ (3 pages)
18 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (48 pages)
18 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (48 pages)
18 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (48 pages)

HFD Bothwell Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland