HFD SETP LIMITED

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

    Company NameHFD SETP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC575722
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HFD SETP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HFD SETP LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HFD SETP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2023

    What are the latest filings for HFD SETP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    12 pagesLIQ13(Scot)

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

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2024

    LRESSP

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    legacy

    31 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    6 pagesAA

    legacy

    31 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

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

    1 pagesAD01

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

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

    10 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    3 pagesCS01

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

    1 pagesAA01

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

    1 pagesTM01

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

    1 pagesTM01

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

    1 pagesTM01

    Appointment of Mrs Katrina Jan Ovenden as a director on Feb 15, 2021

    2 pagesAP01

    Accounts for a small company made up to Dec 23, 2019

    10 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 06, 2019 with no updates

    3 pagesCS01

    Who are the officers of HFD SETP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Stephen
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    United KingdomBritish237657440001
    OVENDEN, Katrina Jan
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    United KingdomBritish175087640001
    HILL, Danielle Jean
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    Director
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    United KingdomBritish237657430001
    HILL, Rosemary
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    Director
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    United KingdomBritish50013000004
    HILL, William Dale
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    Director
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    United KingdomBritish59706640004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hfd Property Group Ltd
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    Scotland
    Sep 05, 2019
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc373059
    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.
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    Sep 07, 2017
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc373059
    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.

    Does HFD SETP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2024Commencement of winding up
    Aug 13, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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