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HFD UTILITIES LIMITED
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HFD UTILITIES LIMITED: Filings - Page 2

    • Overview

    Company NameHFD UTILITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC405191
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HFD UTILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Hfd (Investments) Ltd as a person with significant control on Aug 10, 2018

    		2 pagesPSC05

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 23, 2016

    		7 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		6 pagesCS01

    Accounts for a small company made up to Dec 23, 2015

    		7 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Aug 11, 2015

    		19 pagesRP04

    Termination of appointment of Charles Anthony Shields as a secretary on Feb 17, 2014

    		1 pagesTM02

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1
    		SH01
    capitalAug 17, 2015

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Feb 09, 2016Second Filing The information on the form AR01 has been replaced by a second filing on 09/02/2016

    Accounts for a small company made up to Dec 23, 2014

    		7 pagesAA

    Appointment of Mr David John Shearer as a director on Mar 27, 2015

    		2 pagesAP01

    Previous accounting period shortened from Nov 30, 2015 to Dec 23, 2014

    		1 pagesAA01

    Previous accounting period shortened from Dec 16, 2014 to Nov 30, 2014

    		1 pagesAA01

    Annual return made up to Aug 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 1
    		SH01

    Change of accounting reference date

    		3 pagesAA01

    Accounts for a small company made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Aug 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Sep 30, 2012

    		6 pagesAA

    Previous accounting period extended from Aug 31, 2012 to Sep 30, 2012

    		1 pagesAA01

    Annual return made up to Aug 11, 2012 with full list of shareholders

    		5 pagesAR01

    Certificate of change of name

    Company name changed hfd managed offices LIMITED\certificate issued on 14/08/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Aug 14, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2012

    		RES15

    Appointment of Rosemary Hepburn Hill as a director

    		3 pagesAP01

    Appointment of Charles Anthony Shields as a secretary

    		3 pagesAP03

    Appointment of William Dale Hill as a director

    		3 pagesAP01

    Registered office address changed from * C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Oct 18, 2011

    		2 pagesAD01
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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