FARID HILLEND ENGINEERING LIMITED
Overview
| Company Name | FARID HILLEND ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC053003 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FARID HILLEND ENGINEERING LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is FARID HILLEND ENGINEERING LIMITED located?
| Registered Office Address | Taxi Way Hillend Industrial Estate KY11 9ES Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARID HILLEND ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEIL FARID EUROPEAN COMPANY LIMITED | May 03, 2013 | May 03, 2013 |
| HEIL-EUROPE LIMITED | Oct 30, 1992 | Oct 30, 1992 |
| HILLEND ENVIRONMENTAL INDUSTRY LIMITED | May 01, 1973 | May 01, 1973 |
What are the latest accounts for FARID HILLEND ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FARID HILLEND ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for FARID HILLEND ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Termination of appointment of Brian Francis Kennedy as a director on Mar 15, 2019 | 1 pages | TM01 | ||||||||||
Notification of Farid Uk Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 07, 2018 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2015 | 28 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FARID HILLEND ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLINCH, Charles Guy | Director | Taxi Way Hillend Industrial Park KY11 9ES Dunfermline Scotland United Kingdom | United Kingdom | British | 25649340002 | |||||||||
| ORECCHIA, Marco | Director | Via Moncalieri Vinovo Torino 109 Piemonte 10048 Italy | Italy | Italian | 176707600001 | |||||||||
| ALLAN DAWSON SIMPSON & HAMPTON WS | Secretary | 42 Melville Street EH3 7HA Edinburgh Midlothian | 581460001 | |||||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| HENDERSON BOYD JACKSON W.S. | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 38350020002 | |||||||||||
| ALLEN, John | Director | Apartment 21 Copt Heath Manor 1300 Warwick Road Knowle B93 9LQ Solihull | British | 94973360002 | ||||||||||
| BIRD, Darren Eric | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | United States | British | 153896050001 | |||||||||
| CARROLL, Patrick | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | Usa | American | 150497330001 | |||||||||
| CHAMBERS, Glenn Monroe | Director | 8902 Prairie Schooner Circle Lakesite Tn 37379 Usa | American | 43758330002 | ||||||||||
| COOPER, Royston | Director | Chesterfield House 3 Brammersack Close NG23 6BZ Little Carlton Nottinghamshire | British | 75260130001 | ||||||||||
| FRIDL, Richard James | Director | 12600 Green Meadow Place FOREIGN Elm Grove Wisconsin Usa | American | 581500001 | ||||||||||
| GRAY, Lawrence Frederick | Director | 11 Landis Boulevard Willow Street Pa 17584 Usa | American | 35578920002 | ||||||||||
| HEIL, Joseph Frank | Director | 7560 North River Drive FOREIGN Milwauke Usa | American | 35271560001 | ||||||||||
| JOBE, Michael | Director | PO BOX 21983 Chattanooga 37424 Tennessee Usa | British | 93020480001 | ||||||||||
| KENNEDY, Brian Francis | Director | Taxi Way Hillend Industrial Estate KY11 9ES Dunfermline Fife | Scotland | Irish | 195259300001 | |||||||||
| KEYS, William Wesley | Director | The Pines FK14 7AE Dollar | British | 628910001 | ||||||||||
| MCCRACKEN, William Weir | Director | Strathairlie 87 Main Street Abernethy PH2 9LA Perth Perthshire | Scotland | British | 581470001 | |||||||||
| OWEN, David | Director | Giffords Farm House Warrenden Road CM3 8DG Rettendon Common Chelmsford | British | 74909960002 | ||||||||||
| SMITH, Gordon Grant | Director | 2600 Wilson Avenue FOREIGN Signal Mountain Usa | British | 31366900001 | ||||||||||
| WARNER, Richard Charles | Director | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | United Kingdom | British | 58005900001 |
Who are the persons with significant control of FARID HILLEND ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Farid Uk Limited | Apr 06, 2016 | Rudford Industrial Estate Ford Road BN18 0BF Ford Farid House West Sussex England | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for FARID HILLEND ENGINEERING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2017 | Nov 07, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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