H & F SPECIALIST SERVICES LIMITED
Overview
| Company Name | H & F SPECIALIST SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC163654 |
| 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 SPECIALIST SERVICES LIMITED?
- (4525) /
Where is H & F SPECIALIST SERVICES LIMITED located?
| Registered Office Address | 16a Cunningham Road Springkerse Ind. Estate FK7 7SW Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H & F SPECIALIST SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROWANPARK LIMITED | Feb 23, 1996 | Feb 23, 1996 |
What are the latest accounts for H & F SPECIALIST SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for H & F SPECIALIST SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2002 | 6 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2001 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of H & F SPECIALIST SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENSON, Craig Anthony | Secretary | 55 Kettilstoun Mains EH49 6SH Linlithgow West Lothian | British | 102470002 | ||||||
| HENDERSON, John Mann | Director | Landrick House Perth Road FK15 0HY Dunblane Perthshire | Scotland | British | 902950005 | |||||
| PARK, David | Director | The Milton 2 Station Road Lesmahagow Lanark | Scotland | British | 902940001 | |||||
| FARRELL, Brian | Secretary | 2 Mavisbank KY13 7QR Kinross Fife | British | 188550002 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| FARRELL, Brian | Director | 2 Mavisbank KY13 7QR Kinross Fife | British | 188550002 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MACKENZIE, Colin Patrick | Director | 30 Roman Way FK15 9DH Dunblane Perthshire | British | 47134210003 |
Does H & F SPECIALIST SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 09, 1998 Delivered On Apr 17, 1998 | 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