HFA LIMITED
ABERDEEN AB11 6EQ


Company number SC129298
Status Active
Incorporation Date 15 January 1991
Company Type Private Limited Company
Address 15 JUSTICE MILL LANE, ABERDEEN AB11 6EQ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 31 December 2015. The most likely internet sites of HFA LIMITED are www.hfa.co.uk, and www.hfa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Hfa Limited is a Private Limited Company. The company registration number is SC129298. Hfa Limited has been working since 15 January 1991. The present status of the company is Active. The registered address of Hfa Limited is 15 Justice Mill Lane Aberdeen Ab11 6eq. . JONES, Iain Angus is a Secretary of the company. NICOL, Stephen James is a Director of the company. WATSON, Robin is a Director of the company. Secretary BROWN, Charles Nicholas has been resigned. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary GOOD, Graham has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary WATSON, Christopher Edward Milne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, Charles Nicholas has been resigned. Director BROWN, George Alexander has been resigned. Director COOPER, Rudy Peter has been resigned. Director CURRAN, Alan Thomas has been resigned. Director DEAR, Michael has been resigned. Director EWEN, Scott Ernest has been resigned. Director GOOD, Graham has been resigned. Director JOHNSON, Ian has been resigned. Director LANGLANDS, Allister Gordon has been resigned. Director MIDDLETON, Bruce has been resigned. Director PARK, George Graeme has been resigned. Director RANDALL, Derek William has been resigned. Director SMITH, Gordon William has been resigned. Director STALKER, Brian Anthony has been resigned. Director WATSON, Christopher Edward Milne has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
NICOL, Stephen James
Appointed Date: 08 February 2012
50 years old
Director
WATSON, Robin
Appointed Date: 08 February 2012
58 years old

Resigned Directors

Secretary
BROWN, Charles Nicholas
Resigned: 23 March 1998
Appointed Date: 15 January 1991
Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
Secretary
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 23 March 1998
Secretary
JOHNSON, Ian
Resigned: 01 September 2010
Appointed Date: 24 November 2003
Secretary
WATSON, Christopher Edward Milne
Resigned: 24 November 2003
Appointed Date: 01 October 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 January 1991
Appointed Date: 15 January 1991
Director
BROWN, Charles Nicholas
Resigned: 23 March 1998
Appointed Date: 25 January 1991
78 years old
Director
BROWN, George Alexander
Resigned: 14 April 2009
Appointed Date: 01 September 2008
75 years old
Director
COOPER, Rudy Peter
Resigned: 16 January 1991
Appointed Date: 15 January 1991
93 years old
Director
CURRAN, Alan Thomas
Resigned: 30 September 2011
Appointed Date: 14 April 2009
65 years old
Director
DEAR, Michael
Resigned: 01 September 2008
Appointed Date: 22 November 2006
54 years old
Director
EWEN, Scott Ernest
Resigned: 16 January 1991
Appointed Date: 15 January 1991
66 years old
Director
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 23 March 1998
76 years old
Director
JOHNSON, Ian
Resigned: 01 September 2008
Appointed Date: 24 November 2003
73 years old
Director
LANGLANDS, Allister Gordon
Resigned: 24 November 2003
Appointed Date: 12 August 1991
67 years old
Director
MIDDLETON, Bruce
Resigned: 08 February 2012
Appointed Date: 01 September 2008
56 years old
Director
PARK, George Graeme
Resigned: 22 November 2006
Appointed Date: 21 March 2005
56 years old
Director
RANDALL, Derek William
Resigned: 16 January 1991
Appointed Date: 15 January 1991
84 years old
Director
SMITH, Gordon William
Resigned: 01 December 1997
Appointed Date: 25 October 1991
86 years old
Director
STALKER, Brian Anthony
Resigned: 01 December 1997
Appointed Date: 25 January 1991
81 years old
Director
WATSON, Christopher Edward Milne
Resigned: 21 March 2005
Appointed Date: 01 October 1999
58 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 January 1991
Appointed Date: 15 January 1991

Persons With Significant Control

Wood Group Engineering (North Sea) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HFA LIMITED Events

20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 May 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/04/2016
13 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
...
... and 100 more events
09 Oct 1991
Accounting reference date notified as 31/12
18 Jan 1991
Secretary resigned;new secretary appointed
18 Jan 1991
Director resigned;new director appointed
18 Jan 1991
Registered office changed on 18/01/91 from: 24 great king street edinburgh EH3 6QN
15 Jan 1991
Incorporation

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