HFD BOTHWELL HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
HFD BOTHWELL HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HFD BOTHWELL HOLDINGS LIMITED was incorporated 13 years ago on 18/01/2011 and has the registered number: SC391759. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HFD BOTHWELL HOLDINGS LIMITED was incorporated 13 years ago on 18/01/2011 and has the registered number: SC391759. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HFD BOTHWELL HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
177 BOTHWELL STREET
GLASGOW
G2 7ER
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1643 LIMITED (until 10/05/2011)
PACIFIC SHELF 1643 LIMITED (until 10/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM DALE HILL | Apr 1958 | British | Director | 2011-05-09 | CURRENT |
MRS ROSEMARY HEPBURN HILL | May 1961 | British | Director | 2011-05-09 | CURRENT |
MD SECRETARIES LIMITED | Corporate Secretary | 2011-01-18 UNTIL 2011-05-09 | RESIGNED | ||
JOHN ARTHUR THOMAS RUTHERFORD | Aug 1958 | British | Director | 2011-01-18 UNTIL 2011-05-09 | RESIGNED |
ROGER GORDON CONNON | Nov 1959 | British | Director | 2011-01-18 UNTIL 2011-05-09 | RESIGNED |
CHARLES ANTHONY SHIELDS | British | Secretary | 2011-05-09 UNTIL 2014-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hfd (Investments) Ltd | 2019-09-05 | Bellshill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Mr William Dale Hill | 2016-06-30 - 2019-09-05 | 4/1958 | Bellshill | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HFD BOTHWELL HOLDINGS LIMITED | 2024-02-23 | 30-09-2023 | £1 equity |
Dormant Company Accounts - HFD BOTHWELL HOLDINGS LIMITED | 2023-06-30 | 30-09-2022 | £1 equity |
Micro-entity Accounts - HFD BOTHWELL HOLDINGS LIMITED | 2022-06-22 | 30-09-2021 | £1 equity |
HFD_BOTHWELL_HOLDINGS_LIM - Accounts | 2021-07-01 | 30-09-2020 | |
Micro-entity Accounts - HFD BOTHWELL HOLDINGS LIMITED | 2018-06-30 | 30-09-2017 | £1 equity |