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HF MECHANICAL & ELECTRICAL LTD

HF MECHANICAL & ELECTRICAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHF MECHANICAL & ELECTRICAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC028685
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HF MECHANICAL & ELECTRICAL LTD?

    • Electrical installation (43210) / Construction

    Where is HF MECHANICAL & ELECTRICAL LTD located?

    Registered Office Address
    100 Albert Drive
    G41 2SJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HF MECHANICAL & ELECTRICAL LTD?

    Previous Company Names
    Company NameFromUntil
    HUGH FULTON ELECTRICAL LIMITEDAug 28, 1985Aug 28, 1985
    HUGH M. FULTON (EDINBURGH) LIMITEDJan 05, 1952Jan 05, 1952

    What are the latest accounts for HF MECHANICAL & ELECTRICAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HF MECHANICAL & ELECTRICAL LTD?

    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueNo

    What are the latest filings for HF MECHANICAL & ELECTRICAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed hugh fulton electrical LIMITED\certificate issued on 10/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 06, 2023

    		RES15

    Accounts for a dormant company made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher Lees as a director on Apr 25, 2022

    		2 pagesAP01

    Registered office address changed from 8 Harrison Lane Edinburgh EH11 1HG to 100 Albert Drive Glasgow G41 2SJ on Jan 31, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr John Archibald Ferguson as a director on Sep 07, 2021

    		2 pagesAP01

    Appointment of Mrs Jill Elizabeth Nicolson as a director on Sep 07, 2021

    		2 pagesAP01

    Termination of appointment of Anne Patricia Fulton as a director on Sep 07, 2021

    		1 pagesTM01

    Termination of appointment of Hugh Macbrayne Fulton as a director on Sep 07, 2021

    		1 pagesTM01

    Appointment of Mr Peter Burnett as a director on Sep 07, 2021

    		2 pagesAP01

    Appointment of Mr Robert Campbell as a director on Sep 07, 2021

    		2 pagesAP01

    Appointment of Mr Craig Thomas Stevenson as a director on Sep 07, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of HF MECHANICAL & ELECTRICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILLIE, Niven Nelson
    Albert Drive
    G41 2SJ Glasgow
    100
    Scotland
    		Director
    Albert Drive
    G41 2SJ Glasgow
    100
    Scotland
    		ScotlandBritishEngineer99883210001
    BURNETT, Peter
    Albert Drive
    G41 2SJ Glasgow
    100
    Scotland
    		Director
    Albert Drive
    G41 2SJ Glasgow
    100
    Scotland
    		United KingdomBritishDirector287033270001
    CAMPBELL, Robert
    Albert Drive
    G41 2SJ Glasgow
    100
    Scotland
    		Director
    Albert Drive
    G41 2SJ Glasgow
    100
    Scotland
    		United KingdomBritishDirector287033140001
    FERGUSON, John Archibald
    Albert Drive
    G41 2SJ Glasgow
    100
    Scotland
    		Director
    Albert Drive
    G41 2SJ Glasgow
    100
    Scotland
    		United KingdomBritishDirector81783160008
    FULTON, Hugh Russell
    Albert Drive
    G41 2SJ Glasgow
    100
    Scotland
    		Director
    Albert Drive
    G41 2SJ Glasgow
    100
    Scotland
    		ScotlandBritishDirector156361360002
    LEES, Christopher
    Albert Drive
    G41 2SJ Glasgow
    100
    Scotland
    		Director
    Albert Drive
    G41 2SJ Glasgow
    100
    Scotland
    		ScotlandBritishDirector295086100001
    NICOLSON, Jill Elizabeth
    Albert Drive
    G41 2SJ Glasgow
    100
    Scotland
    		Director
    Albert Drive
    G41 2SJ Glasgow
    100
    Scotland
    		United KingdomBritishDirector184172790003
    STEVENSON, Craig Thomas
    Albert Drive
    G41 2SJ Glasgow
    100
    Scotland
    		Director
    Albert Drive
    G41 2SJ Glasgow
    100
    Scotland
    		United KingdomBritishDirector190372780001
    FULTON, Joyce Jean
    8 Harrison Lane
    Edinburgh
    EH11 1HG
    		Secretary
    8 Harrison Lane
    Edinburgh
    EH11 1HG
    		British730840006
    FULTON, Anne Patricia
    8 Harrison Lane
    Edinburgh
    EH11 1HG
    		Director
    8 Harrison Lane
    Edinburgh
    EH11 1HG
    		United KingdomBritishAdministrator81771000001
    FULTON, Hugh Macbrayne
    8 Harrison Lane
    Edinburgh
    EH11 1HG
    		Director
    8 Harrison Lane
    Edinburgh
    EH11 1HG
    		United KingdomBritishElectrical Engineer730860001
    FULTON, Hugh
    Hayhill South Lodge
    Thorntonhall
    G74 5AN Glasgow
    		Director
    Hayhill South Lodge
    Thorntonhall
    G74 5AN Glasgow
    		United KingdomBritishElectrical Engineer730850001
    FULTON, Thomas Bonnar
    Barncroft
    Craufordland Estate
    KA3 6BW Fenwick
    Ayrshire
    		Director
    Barncroft
    Craufordland Estate
    KA3 6BW Fenwick
    Ayrshire
    		ScotlandBritishElectrical Engineer730870009
    MCCROSKERY, Mark
    13c High Street
    EH21 7AD Musselburgh
    		Director
    13c High Street
    EH21 7AD Musselburgh
    		BritishEngineer81775080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HF MECHANICAL & ELECTRICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hf Group Limited
    Albert Drive
    G41 2SJ Glasgow
    100
    United Kingdom
    		Apr 06, 2016
    Albert Drive
    G41 2SJ Glasgow
    100
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For Scotland
    Registration NumberSc316875
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    H F Electrical Limited
    Albert Drive
    G41 2SJ Glasgow
    100
    United Kingdom
    		Apr 06, 2016
    Albert Drive
    G41 2SJ Glasgow
    100
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For Scotland
    Registration NumberSc073414
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0