Company NameHf Fire & Security Ltd
Company StatusActive
Company NumberSC706104
CategoryPrivate Limited Company
Incorporation Date9 August 2021(2 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment
Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr John Archibald Ferguson
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Albert Drive
Glasgow
G41 2SJ
Scotland
Director NameMr Hugh Russell Fulton
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Albert Drive
Glasgow
G41 2SJ
Scotland
Director NameMrs Jill Elizabeth Nicolson
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Albert Drive
Glasgow
G41 2SJ
Scotland
Director NameMr James Welsh
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Albert Drive
Glasgow
G41 2SJ
Scotland
Director NameMr Christopher O'Connor
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityScottish
StatusResigned
Appointed09 August 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address100 Albert Drive
Glasgow
G41 2SJ
Scotland

Location

Registered Address100 Albert Drive
Glasgow
G41 2SJ
Scotland
ConstituencyGlasgow Central
WardPollokshields
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return4 July 2023 (9 months, 3 weeks ago)
Next Return Due18 July 2024 (2 months, 4 weeks from now)

Filing History

18 December 2023Accounts for a small company made up to 31 March 2023 (8 pages)
13 December 2023Cessation of Christopher O'connor as a person with significant control on 14 July 2022 (1 page)
4 July 2023Confirmation statement made on 4 July 2023 with updates (4 pages)
6 October 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
9 August 2022Confirmation statement made on 8 August 2022 with no updates (3 pages)
14 July 2022Termination of appointment of Christopher O'connor as a director on 14 July 2022 (1 page)
9 August 2021Current accounting period shortened from 31 August 2022 to 31 March 2022 (1 page)
9 August 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-08-09
  • GBP 100
(36 pages)