HFD BOTHWELL HOLDINGS LIMITED
BELLSHILL PACIFIC SHELF 1643 LIMITED

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Company number SC391759
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address PHOENIX HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of HFD BOTHWELL HOLDINGS LIMITED are www.hfdbothwellholdings.co.uk, and www.hfd-bothwell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Hfd Bothwell Holdings Limited is a Private Limited Company. The company registration number is SC391759. Hfd Bothwell Holdings Limited has been working since 18 January 2011. The present status of the company is Active. The registered address of Hfd Bothwell Holdings Limited is Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Ml4 3nj. . HILL, Rosemary Hepburn is a Director of the company. HILL, William Dale is a Director of the company. Secretary SHIELDS, Charles Anthony has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HILL, Rosemary Hepburn
Appointed Date: 09 May 2011
64 years old
Director
HILL, William Dale
Appointed Date: 09 May 2011
67 years old

Resigned Directors

Secretary
SHIELDS, Charles Anthony
Resigned: 17 February 2014
Appointed Date: 09 May 2011
Secretary
MD SECRETARIES LIMITED
Resigned: 09 May 2011
Appointed Date: 18 January 2011
Director
CONNON, Roger Gordon
Resigned: 09 May 2011
Appointed Date: 18 January 2011
65 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 09 May 2011
Appointed Date: 18 January 2011
67 years old

Persons With Significant Control

Mr William Dale Hill
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HFD BOTHWELL HOLDINGS LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
21 Apr 2016
Accounts for a small company made up to 30 September 2015
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
25 Jan 2016
Termination of appointment of Charles Anthony Shields as a secretary on 17 February 2014
...
... and 16 more events
12 May 2011
Termination of appointment of Roger Connon as a director
12 May 2011
Appointment of Charles Anthony Shields as a secretary
10 May 2011
Company name changed pacific shelf 1643 LIMITED\certificate issued on 10/05/11
  • CONNOT ‐
10 May 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-09
18 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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