H F ELECTRICAL LIMITED
Overview
| Company Name | H F ELECTRICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC073414 |
| 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 H F ELECTRICAL LIMITED?
- Electrical installation (43210) / Construction
Where is H F ELECTRICAL LIMITED located?
| Registered Office Address | 100 Albert Drive Glasgow G41 2SJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H F ELECTRICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for H F ELECTRICAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for H F ELECTRICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 35 pages | AA | ||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
All of the property or undertaking has been released from charge 1 | 1 pages | MR05 | ||
Group of companies' accounts made up to Mar 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 28 pages | AA | ||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2017 | 28 pages | AA | ||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||
Registration of charge SC0734140002, created on Jun 19, 2017 | 17 pages | MR01 | ||
Termination of appointment of Joyce Jean Fulton as a secretary on Mar 01, 2017 | 1 pages | TM02 | ||
Group of companies' accounts made up to Mar 31, 2016 | 30 pages | AA | ||
Director's details changed for Anne Patricia Fulton on Sep 27, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr John Archibald Ferguson on Sep 27, 2016 | 2 pages | CH01 | ||
Who are the officers of H F ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILLIE, Niven Nelson | Director | 100 Albert Drive Glasgow G41 2SJ | Scotland | British | 99883210001 | |||||
| FERGUSON, John Archibald | Director | 100 Albert Drive Glasgow G41 2SJ | United Kingdom | British | 81783160008 | |||||
| FULTON, Anne Patricia | Director | 100 Albert Drive Glasgow G41 2SJ | United Kingdom | British | 81771000001 | |||||
| FULTON, Hugh Russell | Director | 100 Albert Drive Glasgow G41 2SJ | Scotland | British | 156361360002 | |||||
| FULTON, Hugh Macbrayne | Director | 100 Albert Drive Glasgow G41 2SJ | United Kingdom | British | 730860001 | |||||
| NICOLSON, Jill Elizabeth | Director | 100 Albert Drive Glasgow G41 2SJ | United Kingdom | British | 184172790003 | |||||
| STEVENSON, Craig Thomas | Director | 100 Albert Drive Glasgow G41 2SJ | United Kingdom | British | 190372780001 | |||||
| FULTON, Joyce Jean | Secretary | 437 Kilmarnock Road G43 2NT Glasgow | British | 730840006 | ||||||
| CASTELEIN, Barbara Christine | Director | Hayhill House Thorntonhall Glasgow | British | 731240002 | ||||||
| FULTON, Dorothy May | Director | Hayhill House Thorntonhall Glasgow | British | 731230001 | ||||||
| FULTON, Hugh | Director | Hayhill South Lodge Thorntonhall G74 5AN Glasgow | United Kingdom | British | 730850001 | |||||
| FULTON, Joyce Jean | Director | 64 Terregles Avenue Pollockshields Glasgow | British | 730840001 | ||||||
| FULTON, Thomas Bonnar | Director | Barncroft Craufordland Estate KA3 6BW Fenwick Ayrshire | Scotland | British | 730870009 | |||||
| MUNRO, Anne Mildred | Director | Mildsfieldshaw Round Street Cobham Kent | British | 731250001 | ||||||
| RAE, George Goodall | Director | 60 Silvertonhill Avenue ML3 7NB Hamilton South Lanarkshire | United Kingdom | British | 117897450001 |
Who are the persons with significant control of H F ELECTRICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hf Group Limited | Apr 06, 2016 | Albert Drive G41 2SJ Glasgow 100 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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