HFD (INVESTMENTS) LIMITED
BUSINESS PARK BELLSHILL PACIFIC SHELF 1134 LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NJ

Company number SC234594
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address PHOENIX HOUSE, PHOENIX CRESCENT STRATHCLYDE, BUSINESS PARK BELLSHILL, LANARKSHIRE, ML4 3NJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge SC2345940002, created on 20 October 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HFD (INVESTMENTS) LIMITED are www.hfdinvestments.co.uk, and www.hfd-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Hfd Investments Limited is a Private Limited Company. The company registration number is SC234594. Hfd Investments Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Hfd Investments Limited is Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire Ml4 3nj. . ANDERSON, Thomas Duncan is a Director of the company. 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. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANDERSON, Thomas Duncan
Appointed Date: 03 November 2014
71 years old
Director
HILL, Rosemary Hepburn
Appointed Date: 09 September 2002
64 years old
Director
HILL, William Dale
Appointed Date: 09 September 2002
67 years old

Resigned Directors

Secretary
SHIELDS, Charles Anthony
Resigned: 17 February 2014
Appointed Date: 09 September 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 September 2002
Appointed Date: 26 July 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 September 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr William Dale Hill
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HFD (INVESTMENTS) LIMITED Events

25 Oct 2016
Registration of charge SC2345940002, created on 20 October 2016
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,372,199
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
30 Jul 2002
New director appointed
30 Jul 2002
New secretary appointed
29 Jul 2002
Secretary resigned
29 Jul 2002
Director resigned
26 Jul 2002
Incorporation

HFD (INVESTMENTS) LIMITED Charges

20 October 2016
Charge code SC23 4594 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties and Security Trustee for the Secured Parties as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
Description: Contains fixed charge…
4 October 2002
Floating charge
Delivered: 11 October 2002
Status: Satisfied on 8 May 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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