Company number SC522363
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Director's details changed for Eileen Margaret Mackin on 12 February 2016; Appointment of Eileen Margaret Mackin as a director on 12 February 2016; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of HCF INVESTMENTS LIMITED are www.hcfinvestments.co.uk, and www.hcf-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Hcf Investments Limited is a Private Limited Company.
The company registration number is SC522363. Hcf Investments Limited has been working since 11 December 2015.
The present status of the company is Active. The registered address of Hcf Investments Limited is 50 Lothian Road Festival Square Edinburgh Scotland Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. MACKIN, Eileen Margaret is a Director of the company. MACKINTOSH, William James is a Director of the company. REEKIE, Peter Charles Maxwell is a Director of the company. SCENNA, Lisa is a Director of the company. Director FARLEY, George Peter has been resigned. Director PHILLIPS, Stephen Paul has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
BURNESS PAULL LLP
Appointed Date: 11 December 2015
Resigned Directors
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 17 December 2015
Appointed Date: 11 December 2015
HCF INVESTMENTS LIMITED Events
03 Mar 2017
Director's details changed for Eileen Margaret Mackin on 12 February 2016
03 Mar 2017
Appointment of Eileen Margaret Mackin as a director on 12 February 2016
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Dec 2016
Registration of charge SC5223630009, created on 5 December 2016
22 Sep 2016
Appointment of Lisa Scenna as a director on 12 September 2016
...
... and 11 more events
18 Dec 2015
Termination of appointment of Stephen Paul Phillips as a director on 17 December 2015
18 Dec 2015
Appointment of Mr William James Mackintosh as a director on 17 December 2015
18 Dec 2015
Appointment of George Peter Farley as a director on 17 December 2015
18 Dec 2015
Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 18 December 2015
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
5 December 2016
Charge code SC52 2363 0009
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Gcp Asset Finance 1 Limited
Description: Contains floating charge…
30 June 2016
Charge code SC52 2363 0008
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Gcp Asset Finance 1 Limited
Description: Contains floating charge…
30 March 2016
Charge code SC52 2363 0007
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Gcp Asset Finance 1 Limited
Description: Contains floating charge…
24 March 2016
Charge code SC52 2363 0006
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Gcp Asset Finance 1 Limited
Description: Contains floating charge…
18 March 2016
Charge code SC52 2363 0005
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Gcp Asset Finance 1 Limited
Description: Contains floating charge…
26 February 2016
Charge code SC52 2363 0004
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Gcp Asset Finance 1 Limited
Description: Contains floating charge…
26 February 2016
Charge code SC52 2363 0003
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Gcp Asset Finance 1 Limited
Description: Contains floating charge…
24 February 2016
Charge code SC52 2363 0002
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Gcp Asset Finance 1 Limited
Description: Contains floating charge…
26 January 2016
Charge code SC52 2363 0001
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Gcp Asset Finance 1 Limited
Description: Contains floating charge…