HFD Avondale House Limited

Company Name	HFD Avondale House Limited
Directors	Rosemary Hill and Katrina Jan Ovenden
Company Status	Active
Company Number	SC412799
Category	Private Limited Company
Incorporation Date	8 December 2011(12 years, 4 months ago)
Previous Name	Pacific Shelf 1682 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Rosemary Hill
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 January 2012(1 month after company formation)
Appointment Duration	12 years, 3 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 Katrina Jan Ovenden
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(9 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Solicitor
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	08 December 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Mr David McEwing
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 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	Mr William Dale Hill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 15 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	Charles Anthony Shields
Nationality	British
Status	Resigned
Appointed	12 January 2012(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 2014)
Role	Company Director
Correspondence Address	Ecus 10 Laurelhill Place Stirling FK8 2JH Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 2011(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Location

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

Shareholders

3m at £1	Hfd Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,866,549
Cash	£6,288
Current Liabilities	£931,292

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	23 June

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

25 February 2014	Delivered on: 3 March 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Avondale house phoenix crescent strathclyde business park bellshill LAN157236. Notification of addition to or amendment of charge. Outstanding
20 February 2014	Delivered on: 27 February 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 March 2012	Delivered on: 5 April 2012 Satisfied on: 6 March 2014 Persons entitled: Co-Operative Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Avondale house phoenix crescent strathclyde business park bellshill LAN157236. Fully Satisfied
23 March 2012	Delivered on: 4 April 2012 Satisfied on: 6 March 2014 Persons entitled: Co-Operative Bank PLC Classification: Assignation of rents Secured details: Obligations in terms of the facility agreement. Particulars: Right title and interest to the whole rents and licence fees due and payable from the tenants to the landlord of the leases forming avondale house strathclyde business park bellshill LAN157236. Fully Satisfied
22 March 2012	Delivered on: 27 March 2012 Satisfied on: 25 February 2014 Persons entitled: Co-Operative Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

3 January 2024	Accounts for a small company made up to 30 June 2023 (11 pages)
21 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
23 March 2023	Accounts for a small company made up to 30 June 2022 (12 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)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
25 April 2022	Accounts for a small company made up to 23 June 2021 (10 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
14 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
22 June 2021	Current accounting period extended from 23 December 2020 to 23 June 2021 (1 page)
23 February 2021	Termination of appointment of William Dale Hill as a director on 15 February 2021 (1 page)
22 February 2021	Appointment of Mrs Katrina Jan Ovenden as a director on 15 February 2021 (2 pages)
10 December 2020	Confirmation statement made on 8 December 2020 with updates (4 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)
30 September 2020	Accounts for a small company made up to 23 December 2019 (11 pages)
11 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 23 December 2018 (7 pages)
13 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)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
25 September 2018	Accounts for a small company made up to 23 December 2017 (9 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
27 June 2017	Accounts for a small company made up to 23 December 2016 (7 pages)
27 June 2017	Accounts for a small company made up to 23 December 2016 (7 pages)
16 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
22 April 2016	Accounts for a small company made up to 23 December 2015 (7 pages)
22 April 2016	Accounts for a small company made up to 23 December 2015 (7 pages)
15 December 2015	Termination of appointment of Charles Anthony Shields as a secretary on 17 March 2014 (1 page)
15 December 2015	Termination of appointment of Charles Anthony Shields as a secretary on 17 March 2014 (1 page)
15 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 3,047,150 (4 pages)
15 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 3,047,150 (4 pages)
29 July 2015	Change of accounting reference date (2 pages)
29 July 2015	Accounts for a small company made up to 23 December 2014 (7 pages)
29 July 2015	Change of accounting reference date (2 pages)
29 July 2015	Accounts for a small company made up to 23 December 2014 (7 pages)
22 December 2014	Previous accounting period shortened from 16 December 2014 to 30 November 2014 (1 page)
22 December 2014	Previous accounting period shortened from 16 December 2014 to 30 November 2014 (1 page)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3,047,150 (5 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3,047,150 (5 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3,047,150 (5 pages)
4 August 2014	Current accounting period extended from 30 September 2014 to 16 December 2014 (3 pages)
4 August 2014	Current accounting period extended from 30 September 2014 to 16 December 2014 (3 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 March 2014	Satisfaction of charge 2 in full (4 pages)
6 March 2014	Satisfaction of charge 3 in full (4 pages)
6 March 2014	Satisfaction of charge 3 in full (4 pages)
6 March 2014	Satisfaction of charge 2 in full (4 pages)
3 March 2014	Registration of charge 4127990005 (10 pages)
3 March 2014	Registration of charge 4127990005 (10 pages)
27 February 2014	Registration of charge 4127990004 (11 pages)
27 February 2014	Registration of charge 4127990004 (11 pages)
25 February 2014	Satisfaction of charge 1 in full (4 pages)
25 February 2014	Satisfaction of charge 1 in full (4 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 3,047,150 (5 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 3,047,150 (5 pages)
11 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 3,047,150 (5 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
19 October 2012	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
19 October 2012	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
5 April 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 March 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
26 March 2012	Memorandum and Articles of Association (28 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 3,047,150 (4 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 3,047,150 (4 pages)
26 March 2012	Memorandum and Articles of Association (28 pages)
31 January 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 31 January 2012 (2 pages)
31 January 2012	Appointment of Charles Anthony Shields as a secretary (3 pages)
31 January 2012	Appointment of William Dale Hill as a director (4 pages)
31 January 2012	Appointment of Rosemary Hepburn Hill as a director (3 pages)
31 January 2012	Appointment of Rosemary Hepburn Hill as a director (3 pages)
31 January 2012	Appointment of Charles Anthony Shields as a secretary (3 pages)
31 January 2012	Termination of appointment of Roger Connon as a director (2 pages)
31 January 2012	Appointment of William Dale Hill as a director (4 pages)
31 January 2012	Termination of appointment of Roger Connon as a director (2 pages)
31 January 2012	Termination of appointment of David Mcewing as a director (2 pages)
31 January 2012	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
31 January 2012	Termination of appointment of David Mcewing as a director (2 pages)
31 January 2012	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 31 January 2012 (2 pages)
31 January 2012	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
16 January 2012	Company name changed pacific shelf 1682 LIMITED\certificate issued on 16/01/12 CONNOT ‐ (3 pages)
16 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-12 (1 page)
16 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-12 (1 page)
16 January 2012	Company name changed pacific shelf 1682 LIMITED\certificate issued on 16/01/12 CONNOT ‐ (3 pages)
8 December 2011	Incorporation (46 pages)
8 December 2011	Incorporation (46 pages)

HFD Avondale House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland