HFD SECURITY LIMITED
BELLSHILL STRATHCLYDE BUSINESS PARK (SECURITY) LIMITED PACIFIC SHELF 1295 LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NJ

Company number SC278820
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address PHEONIX HOUSE, PHEONIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3NJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a small company made up to 23 December 2015; Registration of charge SC2788200001, created on 6 April 2016. The most likely internet sites of HFD SECURITY LIMITED are www.hfdsecurity.co.uk, and www.hfd-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Hfd Security Limited is a Private Limited Company. The company registration number is SC278820. Hfd Security Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Hfd Security Limited is Pheonix House Pheonix Crescent Strathclyde Business Park Bellshill Lanarkshire Ml4 3nj. . HILL, Rosemary Hepburn is a Director of the company. HILL, William Dale is a Director of the company. SHEARER, David John 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 "Private security activities".


Current Directors

Director
HILL, Rosemary Hepburn
Appointed Date: 04 March 2005
64 years old
Director
HILL, William Dale
Appointed Date: 04 March 2005
67 years old
Director
SHEARER, David John
Appointed Date: 27 March 2015
65 years old

Resigned Directors

Secretary
SHIELDS, Charles Anthony
Resigned: 17 February 2014
Appointed Date: 04 March 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 March 2005
Appointed Date: 24 January 2005
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 March 2005
Appointed Date: 24 January 2005

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 SECURITY LIMITED Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
21 Apr 2016
Accounts for a small company made up to 23 December 2015
08 Apr 2016
Registration of charge SC2788200001, created on 6 April 2016
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
12 May 2015
Accounts for a small company made up to 23 December 2014
...
... and 36 more events
02 Feb 2005
New director appointed
02 Feb 2005
New secretary appointed
25 Jan 2005
Secretary resigned
25 Jan 2005
Director resigned
24 Jan 2005
Incorporation

HFD SECURITY LIMITED Charges

6 April 2016
Charge code SC27 8820 0001
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…

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