HFD GLASGOW LIMITED
BELLSHILL PACIFIC SHELF 1759 LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NJ

Company number SC464905
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address PHOENIX HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge SC4649050008, created on 10 June 2016. The most likely internet sites of HFD GLASGOW LIMITED are www.hfdglasgow.co.uk, and www.hfd-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Hfd Glasgow Limited is a Private Limited Company. The company registration number is SC464905. Hfd Glasgow Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Hfd Glasgow Limited is Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Ml4 3nj. . ANDERSON, Thomas Duncan is a Director of the company. HILL, Danielle Jean is a Director of the company. HILL, Karene is a Director of the company. HILL, Lauren Dale is a Director of the company. HILL, Rosemary Hepburn is a Director of the company. HILL, William Dale is a Director of the company. LEWIS, Stephen is a Director of the company. Secretary SHIELDS, Charles Anthony has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director MCEWING, David has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ANDERSON, Thomas Duncan
Appointed Date: 03 June 2015
71 years old
Director
HILL, Danielle Jean
Appointed Date: 03 June 2015
37 years old
Director
HILL, Karene
Appointed Date: 03 June 2015
43 years old
Director
HILL, Lauren Dale
Appointed Date: 03 June 2015
36 years old
Director
HILL, Rosemary Hepburn
Appointed Date: 08 January 2014
64 years old
Director
HILL, William Dale
Appointed Date: 08 January 2014
67 years old
Director
LEWIS, Stephen
Appointed Date: 27 March 2015
50 years old

Resigned Directors

Secretary
SHIELDS, Charles Anthony
Resigned: 17 February 2014
Appointed Date: 08 January 2014
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 08 January 2014
Appointed Date: 29 November 2013
Director
MCEWING, David
Resigned: 08 January 2014
Appointed Date: 29 November 2013
58 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 08 January 2014
Appointed Date: 29 November 2013

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 GLASGOW LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
24 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2016
Registration of charge SC4649050008, created on 10 June 2016
17 Jun 2016
Registration of charge SC4649050005, created on 10 June 2016
17 Jun 2016
Registration of charge SC4649050006, created on 16 June 2016
...
... and 23 more events
08 Jan 2014
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
08 Jan 2014
Appointment of Rosemary Hepburn Hill as a director
08 Jan 2014
Termination of appointment of Pinsent Masons Director Limited as a director
08 Jan 2014
Company name changed pacific shelf 1759 LIMITED\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2014-01-08
  • NM01 ‐ Change of name by resolution
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 1

HFD GLASGOW LIMITED Charges

16 June 2016
Charge code SC46 4905 0007
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: All and whole the tenant's interest in a lease of the…
16 June 2016
Charge code SC46 4905 0006
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: All and whole the tenant's interest in a lease of the…
10 June 2016
Charge code SC46 4905 0008
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Contains fixed charge.
10 June 2016
Charge code SC46 4905 0005
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains floating charge…
10 June 2016
Charge code SC46 4905 0004
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains fixed charge…
10 June 2016
Charge code SC46 4905 0003
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains fixed charge…
2 June 2014
Charge code SC46 4905 0002
Delivered: 17 June 2014
Status: Satisfied on 1 April 2015
Persons entitled: Santander UK PLC
Description: Tenants interest in lease of subjects formerly housing the…
23 May 2014
Charge code SC46 4905 0001
Delivered: 2 June 2014
Status: Satisfied on 1 April 2015
Persons entitled: Santander UK PLC
Description: Contains floating charge…

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