FARID HILLEND ENGINEERING LIMITED - DUNFERMLINE
| Company Profile | Company Filings |
Overview
FARID HILLEND ENGINEERING LIMITED is a Private Limited Company from DUNFERMLINE and has the status: Active.
FARID HILLEND ENGINEERING LIMITED was incorporated 51 years ago on 01/05/1973 and has the registered number: SC053003. The accounts status is FULL and accounts are next due on 30/09/2024.
FARID HILLEND ENGINEERING LIMITED was incorporated 51 years ago on 01/05/1973 and has the registered number: SC053003. The accounts status is FULL and accounts are next due on 30/09/2024.
FARID HILLEND ENGINEERING LIMITED - DUNFERMLINE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TAXI WAY
DUNFERMLINE
FIFE
KY11 9ES
This Company Originates in : United Kingdom
Previous trading names include:
HEIL FARID EUROPEAN COMPANY LIMITED (until 29/12/2016)
HEIL FARID EUROPEAN COMPANY LIMITED (until 29/12/2016)
HEIL-EUROPE LIMITED (until 03/05/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES GUY CLINCH | Sep 1951 | British | Director | 2013-01-31 | CURRENT |
| MR MARCO ORECCHIA | Oct 1966 | Italian | Director | 2013-01-31 | CURRENT |
| JOSEPH FRANK HEIL | Aug 1925 | American | Director | 1992-12-21 UNTIL 1993-07-13 | RESIGNED |
| ALLAN DAWSON SIMPSON & HAMPTON WS | Corporate Secretary | RESIGNED | |||
| LAWRENCE FREDERICK GRAY | May 1939 | American | Director | RESIGNED | |
| GORDON GRANT SMITH | Jul 1934 | British | Director | 1992-06-19 UNTIL 1994-07-05 | RESIGNED |
| DAVID OWEN | Jul 1946 | British | Director | 1997-06-02 UNTIL 2001-02-15 | RESIGNED |
| MR WILLIAM WEIR MCCRACKEN | Jan 1929 | British | Director | RESIGNED | |
| WILLIAM WESLEY KEYS | Jun 1944 | British | Director | 1992-06-19 UNTIL 1995-09-30 | RESIGNED |
| BRIAN FRANCIS KENNEDY | Oct 1964 | Irish | Director | 2016-06-22 UNTIL 2019-03-15 | RESIGNED |
| MICHAEL JOBE | Mar 1962 | British | Director | 2003-09-25 UNTIL 2010-02-08 | RESIGNED |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2003-06-19 UNTIL 2013-05-01 | RESIGNED | ||
| RICHARD JAMES FRIDL | Apr 1926 | American | Director | RESIGNED | |
| ROYSTON COOPER | Mar 1951 | British | Director | 2001-03-01 UNTIL 2008-09-05 | RESIGNED |
| GLENN MONROE CHAMBERS | Apr 1947 | American | Director | 1995-06-15 UNTIL 2002-10-21 | RESIGNED |
| PATRICK CARROLL | Sep 1964 | American | Director | 2010-02-08 UNTIL 2013-01-31 | RESIGNED |
| DARREN ERIC BIRD | Mar 1965 | British | Director | 2010-04-30 UNTIL 2013-01-31 | RESIGNED |
| JOHN ALLEN | Nov 1938 | British | Director | RESIGNED | |
| RICHARD CHARLES WARNER | Aug 1954 | British | Director | 2009-08-01 UNTIL 2010-04-13 | RESIGNED |
| HBJ GATELY WAREING (SCOTLAND) LLP | Corporate Secretary | 1990-06-15 UNTIL 2003-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Farid Uk Limited | 2016-04-06 | Ford West Sussex | Ownership of shares 75 to 100 percent |