H.F.C.HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

H.F.C.HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
H.F.C.HOLDINGS LIMITED was incorporated 32 years ago on 26/06/1991 and has the registered number: SC132607. The accounts status is TOTAL EXEMPTION FULL.

H.F.C.HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O GRAINER CORPORATE RESCUE & RECOVRY THIRD FLOOR
GLASGOW
G2 2BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2021 10/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK MCKENZIE PETRIE Apr 1956 British Director 1997-01-22 CURRENT
SIR THOMAS FARMER Jul 1940 British Director 1991-07-05 CURRENT
MARY ANNE MCADAM British Secretary 2008-12-11 CURRENT
BURNESS SOLICITORS Corporate Nominee Secretary 1991-06-26 UNTIL 1991-07-05 RESIGNED
MR MALCOLM JAMES WOOD Sep 1955 British Director 1991-06-26 UNTIL 1991-07-05 RESIGNED
MR JOHN CAMPBELL RAFFERTY Jun 1951 British Director 1991-06-26 UNTIL 1991-07-05 RESIGNED
MR RODERICK MCKENZIE PETRIE Apr 1956 British Director 1991-07-05 UNTIL 1991-07-06 RESIGNED
MR IAN QUAYLE JONES Jul 1941 British Director 1991-07-05 UNTIL 1991-07-17 RESIGNED
ROBERT HUTHERSALL Feb 1947 British Director 1991-07-05 UNTIL 2000-07-31 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 1991-07-31 UNTIL 1991-08-01 RESIGNED
MARY ANNE MCADAM British Secretary 1998-04-09 UNTIL 2001-02-09 RESIGNED
GRAEME JOHNSTON Jan 1970 British Secretary 2001-02-09 UNTIL 2003-01-28 RESIGNED
MR SCOTT ROBERT LINDSAY Apr 1967 British Secretary 2003-01-28 UNTIL 2003-09-08 RESIGNED
MR RODERICK MCKENZIE PETRIE Apr 1956 British Secretary 2003-09-08 UNTIL 2008-12-11 RESIGNED
ROBERT HUTHERSALL Feb 1947 British Secretary 1991-07-05 UNTIL 1998-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Tom Farmer 2016-04-06 7/1940 Glasgow   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
H.F.C.HOLDINGS_LIMITED - Accounts 2020-12-23 31-12-2019 £312,868 Cash £-1,392,905 equity

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