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 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
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 |
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 |