HFD SETP LIMITED: Filings

  • Overview

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

    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

    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