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HFI CONSULTING LIMITED

HFI CONSULTING LIMITED

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

    • Overview

    Company NameHFI CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320477
    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 HFI CONSULTING LIMITED?

    • (7411) /

    Where is HFI CONSULTING LIMITED located?

    Registered Office Address
    Riverside House
    Riverside Drive
    AB11 7LH Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HFI CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HFI (UK) LIMITEDApr 05, 2007Apr 05, 2007

    What are the latest accounts for HFI CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for HFI CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA
    S2FRNH7E

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA
    S2FRNHIO

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA
    S10CPZ3V

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 05, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2011

    Statement of capital on Aug 16, 2011

    • Capital: GBP 200,000
    		SH01
    XHZLOWQ8

    Appointment of Mrs Carol Anne Fraser as a secretary

    		1 pagesAP03
    XHZDDWQP

    Termination of appointment of Susan Aitken as a secretary

    		1 pagesTM02
    XHZ86WQD

    Total exemption small company accounts made up to Dec 31, 2009

    		7 pagesAA
    SSCNEWMF

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Apr 05, 2010 with full list of shareholders

    		4 pagesAR01
    XCPEOKCW

    Director's details changed for Hugh Fraser on Apr 04, 2010

    		2 pagesCH01
    XCPENKCV

    Director's details changed for Hugh Fraser on Jan 01, 2009

    		1 pagesCH01
    XKN1UK9S

    Director's details changed for Hugh Fraser on Jan 01, 2009

    		1 pagesCH01
    XK7IPK8N

    Secretary's details changed for Ms Susan May Aitken on Jan 01, 2009

    		1 pagesCH03
    XK7IIK8G

    Termination of appointment of Keith Johnson as a director

    		1 pagesTM01
    XY8LRI41

    Annual return made up to Apr 05, 2009

    		5 pagesAR01
    S9GM9HE7

    Director's details changed for Hugh Fraser on Feb 02, 2009

    		1 pagesCH01
    S9GM8HE6

    Registered office address changed from 249C Holburn Street Aberdeen AB10 7FL on Feb 11, 2010

    		2 pagesAD01
    S9GM7HE5

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

    		3 pagesAA
    SCEXLFGV

    Certificate of change of name

    Company name changed hfi (uk) LIMITED\certificate issued on 18/09/09
    		2 pagesCERTNM
    SFT7BDD8

    legacy

    		1 pages225
    SI8OGBEB
    View All Filings

    Who are the officers of HFI CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Carol Anne
    Riverside Drive
    AB11 7LH Aberdeen
    Riverside House
    Aberdeenshire
    		Secretary
    Riverside Drive
    AB11 7LH Aberdeen
    Riverside House
    Aberdeenshire
    		162378630001
    FRASER, Hugh
    Riverside Drive
    AB11 7LH Aberdeen
    Riverside House
    Aberdeenshire
    		Director
    Riverside Drive
    AB11 7LH Aberdeen
    Riverside House
    Aberdeenshire
    		United Arab EmiratesBritishManaging Partner88813290002
    AITKEN, Susan May
    Riverside Drive
    AB11 7HL Aberdeen
    Riverside House
    Aberdeenshire
    		Secretary
    Riverside Drive
    AB11 7HL Aberdeen
    Riverside House
    Aberdeenshire
    		BritishBusiness Administration Manager132677190001
    AITKEN, Susan May
    Holburn Street
    AB10 7FL Aberdeen
    249c
    Grampian
    		Secretary
    Holburn Street
    AB10 7FL Aberdeen
    249c
    Grampian
    		British132677190001
    GRAHAM, Kerry
    Apt 408
    Al Diyafah Apartments
    Dubai
    PO BOX 118273
    U.A.E.
    		Secretary
    Apt 408
    Al Diyafah Apartments
    Dubai
    PO BOX 118273
    U.A.E.
    		BritishParalegal127645570001
    JOHNSON, Keith Stewart
    Smiddyhill
    AB33 8NA Alford
    Brookside
    Aberdeenshire
    		Director
    Smiddyhill
    AB33 8NA Alford
    Brookside
    Aberdeenshire
    		ScotlandBritishAccountant52014590001
    View Detailed Information on Officers and People with Significant Control

    Does HFI CONSULTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 11, 2008
    Delivered On Apr 18, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 18, 2008Registration of a charge (410)
    View Detailed Information on Charges

    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