HFD GLASGOW LIMITED
In Liquidation
General Information
NAME
HFD GLASGOW LIMITED
COMPANY NUMBER
SC464905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/11/2013
(10 years and 11 months old)
WEBSITE
www.hfdgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/11/2013
08/01/2014
PACIFIC SHELF 1759 LIMITED
GLASGOW
G2 2ND
177 Bothwell Street
Glasgow
Lanarkshire
G2 7ER
c/o Jonston Carmichael
227 West George Street
Glasgow
G2 2ND
G2 2ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HFD PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| HFD GLASGOW LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HFD GLASGOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HFD GLASGOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HFD GLASGOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2015 - Present (9 years and 7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
29/11/2013 - Present (10 years and 11 months) Born in May 1967 |
Resigned | Director |
Current: 4 Past: 123 |
View Report |
|
PINSENT MASONS DIRECTOR LIMITED 29/11/2013 - Present (10 years and 11 months) Born in N/A |
Resigned | Director |
Current: 20 Past: 83 |
View Report |
|
29/11/2013 - Present (10 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3532 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 04/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 25/02/2021 | Rosemary Hill (905001300) has left the board |
| 24/02/2021 | New Board Member Katrina Jan Ovenden (917508764) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 03/12/2015 | Charles Anthony Shields (918409036) has left the board |
| 03/09/2015 | New Accounts filed |
| 12/06/2015 | Thomas Duncan Anderson (919822399) has left the board |
| 12/06/2015 | New Board Member Thomas Duncan Anderson (919323973) Appointed |
| 05/06/2015 | New Board Member Lauren Dale Hill (919344681) Appointed |
| 05/06/2015 | New Board Member Karene Hill (914235056) Appointed |
| 05/06/2015 | New Board Member Thomas Duncan Anderson (919822399) Appointed |
| 05/06/2015 | New Board Member Danielle Jean Hill (914267650) Appointed |
| 03/04/2015 | New Board Member Stephen Lewis (914267648) Appointed |
| 14/12/2014 | New Annual Return filed |
| 04/07/2014 | Change in Reg. Office |
| 10/01/2014 | PINSENT MASONS SECRETARIAL LIMITED (918330052) has left the board |
| 10/01/2014 | PINSENT MASONS DIRECTOR LIMITED (918330051) has left the board |
| 10/01/2014 | New Board Member William Dale Hill (905970664) Appointed |
| 10/01/2014 | David McEwing (913783913) has left the board |
| 10/01/2014 | New Company Secretary Charles Anthony Shields (918409036) Appointed |
| 10/01/2014 | New Board Member Rosemary Hill (905001300) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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