H.F. COMMS LIMITED

Overview

Company Name	H.F. COMMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC196409
Jurisdiction	Scotland
Date of Creation	May 20, 1999

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. COMMS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is H.F. COMMS LIMITED located?

Registered Office Address	100 Albert Drive Glasgow G41 2SJ
Undeliverable Registered Office Address	No

What are the latest accounts for H.F. COMMS LIMITED?

Next Accounts
Overdue	No
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. COMMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for H.F. COMMS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Accounts for a medium company made up to Mar 31, 2025	24 pages	AA

Jun 03, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Full accounts made up to Mar 31, 2024	24 pages	AA

May 31, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Dec 18, 2023	Full accounts made up to Mar 31, 2023	21 pages	AA

May 25, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Feb 13, 2023	All of the property or undertaking has been released from charge 1	1 pages	MR05

Dec 19, 2022	Full accounts made up to Mar 31, 2022	21 pages	AA

May 20, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Full accounts made up to Mar 31, 2021	22 pages	AA

Jun 02, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Accounts for a small company made up to Mar 31, 2020	8 pages	AA

May 21, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Full accounts made up to Mar 31, 2019	19 pages	AA

May 29, 2019	Confirmation statement made on May 20, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Full accounts made up to Mar 31, 2018	20 pages	AA

Jun 07, 2018	Confirmation statement made on May 20, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Full accounts made up to Mar 31, 2017	20 pages	AA

Jul 07, 2017	Notification of Hugh Macbrayne Fulton as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 26, 2017	Confirmation statement made on May 20, 2017 with updates	4 pages	CS01

Jun 26, 2017	Registration of charge SC1964090002, created on Jun 19, 2017	17 pages	MR01

Mar 06, 2017	Termination of appointment of Joyce Jean Fulton as a secretary on Mar 01, 2017	1 pages	TM02

Dec 13, 2016	Full accounts made up to Mar 31, 2016	22 pages	AA

Sep 29, 2016	Director's details changed for Mr John Balmer on Sep 27, 2016	2 pages	CH01

View All Filings

Who are the officers of H.F. COMMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALMER, John 100 Albert Drive Glasgow G41 2SJ	Apr 06, 2002		Director	100 Albert Drive Glasgow G41 2SJ	United Kingdom	British	1966-9	81770890002
FERGUSON, John Archibald 100 Albert Drive Glasgow G41 2SJ	Mar 12, 2015		Director	100 Albert Drive Glasgow G41 2SJ	United Kingdom	British	1963-11	81783160008
FULTON, Anne Patricia 100 Albert Drive Glasgow G41 2SJ	Apr 06, 2002		Director	100 Albert Drive Glasgow G41 2SJ	United Kingdom	British	1953-7	81771000001
FULTON, Hugh Russell 100 Albert Drive Glasgow G41 2SJ	Mar 12, 2015		Director	100 Albert Drive Glasgow G41 2SJ	Scotland	British	1980-11	156361360002
FULTON, Hugh Macbrayne 100 Albert Drive Glasgow G41 2SJ	May 20, 1999		Director	100 Albert Drive Glasgow G41 2SJ	United Kingdom	British	1951-5	730860001
MADINE, Gregory Henry 100 Albert Drive Glasgow G41 2SJ	May 20, 1999		Director	100 Albert Drive Glasgow G41 2SJ	United Kingdom	British	1968-5	64067590002
FULTON, Joyce Jean 100 Albert Drive Glasgow G41 2SJ	May 20, 1999	Mar 01, 2017	Secretary	100 Albert Drive Glasgow G41 2SJ		British		730840006
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 20, 1999	May 20, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
FULTON, Thomas Bonnar Barncroft Craufordland Estate KA3 6BW Fenwick Ayrshire	May 20, 1999	Mar 15, 2007	Director	Barncroft Craufordland Estate KA3 6BW Fenwick Ayrshire	Scotland	British	1954-4	730870009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H.F. COMMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hugh Macbrayne Fulton 100 Albert Drive Glasgow G41 2SJ	Apr 06, 2016	100 Albert Drive Glasgow G41 2SJ	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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