H & F DRILLING SUPPLIES LIMITED
Overview
| Company Name | H & F DRILLING SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC096550 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H & F DRILLING SUPPLIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is H & F DRILLING SUPPLIES LIMITED located?
| Registered Office Address | 16a Cunningham Road Springkerse Industrial Estate FK7 7SW Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H & F DRILLING SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for H & F DRILLING SUPPLIES LIMITED?
| Annual Return |
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What are the latest filings for H & F DRILLING SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jan 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | AC93 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Thorntons Law Llp as a secretary on Nov 07, 2011 | 2 pages | AP04 | ||||||||||
Termination of appointment of Eileen Snelgrove as a secretary on Nov 07, 2011 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 171 pages | AA | ||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Kevin Prince as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Eileen Snelgrove as a secretary | 2 pages | AP03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Craig Stevenson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Mallin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Henderson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of H & F DRILLING SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||
| PRINCE, Kevin George | Director | Lane HP2 7HA Hemel Hempstead Swallowdale Hertfordshire England | United Kingdom | British | 99456740001 | |||||||||
| FARRELL, Brian | Secretary | 2 Mavisbank KY13 7QR Kinross Fife | British | 188550002 | ||||||||||
| SNELGROVE, Eileen | Secretary | Lane HP2 7HA Hemel Hempstead Swallowdale Hertfordshire England | 154703290001 | |||||||||||
| STEVENSON, Craig Anthony | Secretary | 55 Kettilstoun Mains EH49 6SH Linlithgow West Lothian | British | 102470002 | ||||||||||
| FARRELL, Brian | Director | 2 Mavisbank KY13 7QR Kinross Fife | British | 188550002 | ||||||||||
| HENDERSON, John Mann | Director | Landrick House Perth Road FK15 0HY Dunblane Perthshire | Scotland | British | 902950005 | |||||||||
| MALLIN, Kevin John | Director | 72 Vorlich Crescent FK17 8JE Callander Perthshire | United Kingdom | British | 124983240001 | |||||||||
| STEVENSON, Craig Anthony | Director | 55 Kettilstoun Mains EH49 6SH Linlithgow West Lothian | Scotland | British | 102470002 |
Does H & F DRILLING SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 30, 2007 Delivered On Nov 02, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 09, 2003 Delivered On Sep 19, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 12 cunningham road, springkerse industrial estate, stirling STG32463. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 04, 1988 Delivered On Nov 23, 1988 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Flat 2B murieston park, murieston lane, edinburgh. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 04, 1986 Delivered On Mar 13, 1986 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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