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 - GLASGOW

This company is listed in the following categories:
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)

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

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AAF CONSULTING LIMITED BY EAST LINTON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
HIGH BLANTYRE (PLOT 5A) LIMITED GLASGOW Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HATTON HOUSE DISTRIBUTION LIMITED EDINBURGH Dissolved... SMALL 86900 - Other human health activities
HFD CONSTRUCTION GROUP LIMITED GLASGOW SCOTLAND Active GROUP 41201 - Construction of commercial buildings
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A MCINTYRE JOINERY LTD PAISLEY Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
INDIGO E-COMMERCE LIMITED LIVINGSTON Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
QACCOUNTING HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AMBER PARTNERSHIPS GP LIMITED EDINBURGH SCOTLAND Active DORMANT 70100 - Activities of head offices
DRUM HOMES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARGYLL FERRIES LIMITED GOUROCK Active FULL 50100 - Sea and coastal passenger water transport

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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HIGH BLANTYRE DEVELOPMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HITP MANAGEMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIGH BLANTYRE CONSTRUCTION LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NEWHOUSE NORTH CONSTRUCTION LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
NEWHOUSE NORTH DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED GLASGOW SCOTLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
HFD GLASGOW LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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