HFD GLASGOW 2 LIMITED
Overview
| Company Name | HFD GLASGOW 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC508105 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HFD GLASGOW 2 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HFD GLASGOW 2 LIMITED located?
| Registered Office Address | 177 Bothwell Street G2 7ER Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HFD GLASGOW 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HFD GLASGOW 2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2026 |
| Overdue | No |
What are the latest filings for HFD GLASGOW 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 10, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 23, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Busioness Park Bellshill ML4 3NJ to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on Feb 08, 2023 | 1 pages | AD01 | ||
Satisfaction of charge SC5081050008 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5081050010 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5081050011 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5081050007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5081050009 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 23, 2021 | 10 pages | AA | ||
Registration of charge SC5081050011, created on Feb 22, 2022 | 23 pages | MR01 | ||
Registration of charge SC5081050008, created on Feb 22, 2022 | 19 pages | MR01 | ||
Registration of charge SC5081050009, created on Feb 22, 2022 | 25 pages | MR01 | ||
Registration of charge SC5081050010, created on Feb 22, 2022 | 21 pages | MR01 | ||
Satisfaction of charge SC5081050002 in full | 4 pages | MR04 | ||
Satisfaction of charge SC5081050001 in full | 4 pages | MR04 | ||
Satisfaction of charge SC5081050003 in full | 4 pages | MR04 | ||
Who are the officers of HFD GLASGOW 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, William Dale | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | 59706640004 | |||||
| LEWIS, Stephen | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | Scotland | British | 142676480001 | |||||
| ANDERSON, Thomas Duncan | Director | Phoenix Crescent Strathclyde Busioness Park ML4 3NJ Bellshill Phoenix House | United Kingdom | British | 193239730001 | |||||
| HILL, Danielle Jean | Director | Phoenix Crescent Strathclyde Busioness Park ML4 3NJ Bellshill Phoenix House | Scotland | British | 142676500001 | |||||
| HILL, Karene | Director | Phoenix Crescent Strathclyde Busioness Park ML4 3NJ Bellshill Phoenix House | Scotland | British | 142350560001 | |||||
| HILL, Rosemary | Director | Phoenix Crescent Strathclyde Busioness Park ML4 3NJ Bellshill Phoenix House | United Kingdom | British | 50013000004 | |||||
| MCKENZIE, Lauren Dale | Director | Phoenix Crescent Strathclyde Busioness Park ML4 3NJ Bellshill Phoenix House | United Kingdom | British | 252936000003 |
Who are the persons with significant control of HFD GLASGOW 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bs 177 Number 3 Limited | Dec 10, 2018 | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Dale Hill | Jun 30, 2016 | Phoenix Crescent Strathclyde Busioness Park ML4 3NJ Bellshill Phoenix House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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