HI-FAS (ENGINEERS SUPPLY) LIMITED
Overview
| Company Name | HI-FAS (ENGINEERS SUPPLY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC100907 |
| 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 HI-FAS (ENGINEERS SUPPLY) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HI-FAS (ENGINEERS SUPPLY) LIMITED located?
| Registered Office Address | Office 3, 6 Munro Road Springkerse Industrial Estate FK7 7UU Stirling United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HI-FAS (ENGINEERS SUPPLY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TERBEAM LIMITED | Sep 17, 1986 | Sep 17, 1986 |
What are the latest accounts for HI-FAS (ENGINEERS SUPPLY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HI-FAS (ENGINEERS SUPPLY) LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for HI-FAS (ENGINEERS SUPPLY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY to Office 3, 6 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on Oct 03, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of HI-FAS (ENGINEERS SUPPLY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Norman Robert | Secretary | Springkerse Industrial Estate FK7 7UU Stirling Office 3, 6 Munro Road United Kingdom | British | Company Director | 134405100001 | |||||
| SCOTT, Norman Robert | Director | Springkerse Industrial Estate FK7 7UU Stirling Office 3, 6 Munro Road United Kingdom | Scotland | British | Company Director | 134405100001 | ||||
| QUINN, Anne | Secretary | Chalton Lodge 25 Chalton Road Bridge Of Allan FK9 4DX Stirling Stirlingshire | British | 142218690001 | ||||||
| QUINN, Anne | Director | Chalton Lodge 25 Chalton Road Bridge Of Allan FK9 4DX Stirling Stirlingshire | Scotland | British | Company Director | 142218690001 | ||||
| QUINN, Charles Connaughton | Director | 11 Dawson Avenue FK10 2UQ Alloa Clackmannanshire | British | Sales Director | 58310150001 | |||||
| QUINN, Charles Connaughton | Director | 2 Walker Terrace FK13 6EE Tillicoultry Clackmannanshire | Scotland | British | Company Director | 58310150002 | ||||
| QUINN, John Pollock | Director | Charlton Lodge 25 Charlton Road Bridge Of Allan FK9 4DX Stirling Stirlingshire | United Kingdom | British | Company Director | 1311420001 | ||||
| SCOTT, John Carruthers | Director | Glen Alba House Caledonian Crescent PH3 1NG Auchterarder Perthshire | Uk | British | Co Director | 142251800001 |
Who are the persons with significant control of HI-FAS (ENGINEERS SUPPLY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scott Properties (10) Limited | Jan 03, 2017 | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline U7 Scotland | No | ||||||||||
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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