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HFM DESIGN LIMITED

HFM DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHFM DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312678
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HFM DESIGN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HFM DESIGN LIMITED located?

    Registered Office Address
    Carden Church
    6 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HFM DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HFM DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 29, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Termination of appointment of Ian Fraser as a director

    		1 pagesTM01

    Annual return made up to Nov 29, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Appointment of David Halliday as a director

    		2 pagesAP01

    Termination of appointment of Hamish Munro as a director

    		1 pagesTM01

    Annual return made up to Nov 29, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Nov 29, 2010 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		3 pagesAA

    Annual return made up to Nov 29, 2009 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 6 Carden Place Aberdeen AB10 1UR United Kingdom* on Feb 17, 2010

    		1 pagesAD01

    Registered office address changed from * 8 Victoria Street Aberdeen AB10 1XB* on Feb 17, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of HFM DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLIDAY, John
    35 Morningfield Road
    AB15 4AP Aberdeen
    Aberdeenshire
    		Secretary
    35 Morningfield Road
    AB15 4AP Aberdeen
    Aberdeenshire
    		British117107680001
    HALLIDAY, David
    6 Carden Place
    AB10 1UR Aberdeen
    Carden Church
    United Kingdom
    		Director
    6 Carden Place
    AB10 1UR Aberdeen
    Carden Church
    United Kingdom
    		ScotlandBritishArchitect171036670001
    HALLIDAY, John
    35 Morningfield Road
    AB15 4AP Aberdeen
    Aberdeenshire
    		Director
    35 Morningfield Road
    AB15 4AP Aberdeen
    Aberdeenshire
    		United KingdomBritishDirector117107680001
    FRASER, Ian Grant
    60 Gladstone Place
    AB10 6XA Aberdeen
    Aberdeenshire
    		Director
    60 Gladstone Place
    AB10 6XA Aberdeen
    Aberdeenshire
    		ScotlandBritishDirector36556760001
    MUNRO, Hamish Burns
    Heybrook, Corsehill
    Scotstown Road, Bridge Of Don
    AB23 8NA Aberdeen
    		Director
    Heybrook, Corsehill
    Scotstown Road, Bridge Of Don
    AB23 8NA Aberdeen
    		United KingdomBritishDirector117107670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HFM DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brigid Teresa Mary Halliday
    AB10 1UR Aberdeen
    6 Carden Place
    		Apr 06, 2016
    AB10 1UR Aberdeen
    6 Carden Place
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John Halliday
    Carden Place
    AB10 1UR Aberdeen
    6 Carden Church
    		Apr 06, 2016
    Carden Place
    AB10 1UR Aberdeen
    6 Carden Church
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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