HFD GLASGOW LIMITED

Overview

Company Name	HFD GLASGOW LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC464905
Jurisdiction	Scotland
Date of Creation	Nov 29, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HFD GLASGOW LIMITED?

Development of building projects (41100) / Construction

Where is HFD GLASGOW LIMITED located?

Registered Office Address	C/O Jonston Carmichael 227 West George Street G2 2ND Glasgow
Undeliverable Registered Office Address	No

What were the previous names of HFD GLASGOW LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1759 LIMITED	Nov 29, 2013	Nov 29, 2013

What are the latest accounts for HFD GLASGOW LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 23, 2024
Next Accounts Due On	Mar 23, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for HFD GLASGOW LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 15, 2024
Next Confirmation Statement Due	Dec 29, 2024
Next Confirmation Statement Made Up To	Dec 15, 2023
Overdue	Yes

What are the latest filings for HFD GLASGOW LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2024

Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to C/O Jonston Carmichael 227 West George Street Glasgow G2 2nd on Jul 03, 2024

3 pages

AD01

Jul 01, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 26, 2024	LRESSP

Jan 19, 2024

Total exemption full accounts made up to Jun 30, 2023

7 pages

Jan 19, 2024

legacy

31 pages

PARENT_ACC

Jan 19, 2024

legacy

2 pages

AGREEMENT2

Jan 19, 2024

legacy

3 pages

GUARANTEE2

Dec 21, 2023

Confirmation statement made on Dec 15, 2023 with no updates

3 pages

CS01

Jun 23, 2023

Audit exemption subsidiary accounts made up to Jun 30, 2022

6 pages

Jun 23, 2023

legacy

31 pages

PARENT_ACC

Jun 23, 2023

legacy

1 pages

AGREEMENT2

Jun 23, 2023

legacy

4 pages

GUARANTEE2

Feb 08, 2023

Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on Feb 08, 2023

1 pages

AD01

Feb 08, 2023

Registered office address changed from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on Feb 08, 2023

1 pages

AD01

Feb 08, 2023

Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on Feb 08, 2023

1 pages

AD01

Dec 15, 2022

Confirmation statement made on Dec 15, 2022 with no updates

3 pages

CS01

Nov 30, 2022

Confirmation statement made on Nov 29, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Accounts for a small company made up to Jun 23, 2021

8 pages

Nov 29, 2021

Confirmation statement made on Nov 29, 2021 with no updates

3 pages

CS01

Jun 22, 2021

Current accounting period extended from Dec 23, 2020 to Jun 23, 2021

1 pages

AA01

Feb 23, 2021

Termination of appointment of Rosemary Hill as a director on Feb 15, 2021

1 pages

TM01

Feb 23, 2021

Termination of appointment of Lauren Dale Mckenzie as a director on Feb 15, 2021

1 pages

TM01

Feb 23, 2021

Termination of appointment of William Dale Hill as a director on Feb 15, 2021

1 pages

TM01

Feb 23, 2021

Termination of appointment of Karene Hill as a director on Feb 15, 2021

1 pages

TM01

Feb 23, 2021

Termination of appointment of Danielle Jean Hill as a director on Feb 15, 2021

1 pages

TM01

Feb 23, 2021

Termination of appointment of Thomas Duncan Anderson as a director on Feb 15, 2021

1 pages

TM01

View All Filings

Who are the officers of HFD GLASGOW LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEWIS, Stephen

Mar 27, 2015

Director

227 West George Street

G2 2ND Glasgow

C/O Jonston Carmichael

Scotland

British

1975-3

Company Director

142676480001

OVENDEN, Katrina Jan

Feb 15, 2021

Director

227 West George Street

G2 2ND Glasgow

C/O Jonston Carmichael

United Kingdom

British

1979-3

Solicitor

175087640001

SHIELDS, Charles Anthony

Jan 08, 2014

Feb 17, 2014

Secretary

10 Laurelhill Place

FK8 2JH Stirling

Ecus

United Kingdom

184090360001

PINSENT MASONS SECRETARIAL LIMITED

Nov 29, 2013

Jan 08, 2014

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	European Economic Area
Registration Number	2318923

76579530001

ANDERSON, Thomas Duncan

Jun 03, 2015

Feb 15, 2021

Director

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Phoenix House

United Kingdom

British

1954-3

Solicitor

193239730001

HILL, Danielle Jean

Jun 03, 2015

Feb 15, 2021

Director

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Phoenix House

Scotland

British

1988-5

Personal Assistant

142676500001

HILL, Karene

Jun 03, 2015

Feb 15, 2021

Director

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Phoenix House

Scotland

British

1982-10

Marketing Director

142350560001

HILL, Rosemary

Jan 08, 2014

Feb 15, 2021

Director

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Phoenix House

United Kingdom

British

1961-5

Director

50013000004

HILL, William Dale

Jan 08, 2014

Feb 15, 2021

Director

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Phoenix House

United Kingdom

British

1958-4

Director

59706640004

MCEWING, David

Nov 29, 2013

Jan 08, 2014

Director

Queen's Road

AB15 4YL Aberdeen

United Kingdom

British

1967-5

Solicitor

137839130001

MCKENZIE, Lauren Dale

Jun 03, 2015

Feb 15, 2021

Director

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Phoenix House

United Kingdom

British

1989-8

Accounts Assistant

252936000003

PINSENT MASONS DIRECTOR LIMITED

Nov 29, 2013

Jan 08, 2014

Director

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	European Economic Area
Registration Number	2318925

142521290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HFD GLASGOW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hfd Property Group

Sep 03, 2019

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Phoenix House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House Edinburgh
Registration Number	Sc373059

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr William Dale Hill

Jun 30, 2016

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Phoenix House

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HFD GLASGOW LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 16, 2016 Delivered On Jun 17, 2016	Satisfied
	Brief description All and whole the tenant's interest in a lease of the subjects lying to the north side of waterloo street, glasgow known as 122 waterloo street registered under title number GLA221520. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
	Transactions Jun 17, 2016Registration of a charge (MR01) Jan 22, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 16, 2016 Delivered On Jun 17, 2016	Satisfied
	Brief description All and whole the tenant's interest in a lease of the subjects lying to the south side of bothwell street, glasgow (formerly known as the forte post house hotel) registered under title number GLA123299. Contains Negative Pledge: Yes
	Persons Entitled Bank of Scotland PLC as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
	Transactions Jun 17, 2016Registration of a charge (MR01) Jan 22, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 10, 2016 Delivered On Jun 22, 2016	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
	Transactions Jun 22, 2016Registration of a charge (MR01) Jan 22, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 10, 2016 Delivered On Jun 17, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
	Transactions Jun 17, 2016Registration of a charge (MR01) Jan 22, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 10, 2016 Delivered On Jun 17, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
	Transactions Jun 17, 2016Registration of a charge (MR01) Jan 22, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 10, 2016 Delivered On Jun 17, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
	Transactions Jun 17, 2016Registration of a charge (MR01) Jan 22, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 02, 2014 Delivered On Jun 17, 2014	Satisfied
	Brief description Tenants interest in lease of subjects formerly housing the forte post house at bothwell street, glasgow GLA123299. Contains Negative Pledge: Yes
	Persons Entitled Santander UK PLC
	Transactions Jun 17, 2014Registration of a charge (MR01) Apr 01, 2015Satisfaction of a charge (MR04)
A registered charge	Created On May 23, 2014 Delivered On Jun 02, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Jun 02, 2014Registration of a charge (MR01) Apr 01, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HFD GLASGOW LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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