H & F SPECIALIST SERVICES LIMITED

H & F SPECIALIST SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameH & F SPECIALIST SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC163654
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of H & F SPECIALIST SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROWANPARK LIMITEDFeb 23, 1996Feb 23, 1996

    What are the latest accounts for H & F SPECIALIST SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for H & F SPECIALIST SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    legacy

    3 pagesMG03s

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 15, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2010

    Statement of capital on Feb 25, 2010

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2004

    6 pagesAA

    legacy

    9 pages363s

    legacy

    1 pages288b

    Accounts for a small company made up to Dec 31, 2003

    6 pagesAA

    legacy

    9 pages363s

    Accounts for a small company made up to Dec 31, 2002

    6 pagesAA

    legacy

    9 pages363s

    Accounts for a small company made up to Dec 31, 2001

    7 pagesAA

    legacy

    8 pages363s

    Who are the officers of H & F SPECIALIST SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Craig Anthony
    55 Kettilstoun Mains
    EH49 6SH Linlithgow
    West Lothian
    Secretary
    55 Kettilstoun Mains
    EH49 6SH Linlithgow
    West Lothian
    BritishChartered Accountant102470002
    HENDERSON, John Mann
    Landrick House
    Perth Road
    FK15 0HY Dunblane
    Perthshire
    Director
    Landrick House
    Perth Road
    FK15 0HY Dunblane
    Perthshire
    ScotlandBritishSales Engineer902950005
    PARK, David
    The Milton 2 Station Road
    Lesmahagow
    Lanark
    Director
    The Milton 2 Station Road
    Lesmahagow
    Lanark
    ScotlandBritishSales Engineer902940001
    FARRELL, Brian
    2 Mavisbank
    KY13 7QR Kinross
    Fife
    Secretary
    2 Mavisbank
    KY13 7QR Kinross
    Fife
    BritishSales Engineer188550002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    FARRELL, Brian
    2 Mavisbank
    KY13 7QR Kinross
    Fife
    Director
    2 Mavisbank
    KY13 7QR Kinross
    Fife
    BritishSales Engineer188550002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MACKENZIE, Colin Patrick
    30 Roman Way
    FK15 9DH Dunblane
    Perthshire
    Director
    30 Roman Way
    FK15 9DH Dunblane
    Perthshire
    BritishTechnical Manager47134210003

    Does H & F SPECIALIST SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 17, 1998Registration of a charge (410)
    • Sep 07, 2010Statement of satisfaction of a floating charge (MG03s)

    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