HFS NOMINEES LIMITED
Company is dissolved
General Information
NAME
HFS NOMINEES LIMITED
COMPANY NUMBER
SC231993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/05/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2021
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
24/05/2002
04/02/2003
AMCOWS 37 LIMITED
EDINBURGH
EH2 4PH
13A Alva Street
Edinburgh
Midlothian
EH2 4PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary GLADEISLE SERVICES (906508489) Appointed |
| 19/12/2024 | New Board Member John Alisdair Neilson Gourlay (910968062) Appointed |
| 19/12/2024 | New Company Secretary Alexander Douglas Moffat (903496791) Appointed |
Credit Risk Overview
Want to learn more about HFS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HFS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HFS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1946 |
Resigned | Director&Secretary |
Current: 5 Past: 286 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 21 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary GLADEISLE SERVICES (906508489) Appointed |
| 19/12/2024 | New Board Member John Alisdair Neilson Gourlay (910968062) Appointed |
| 19/12/2024 | New Company Secretary Alexander Douglas Moffat (903496791) Appointed |
| 01/10/2024 | New Board Member Alexander Douglas Moffat (903496791) Appointed |
| 14/05/2024 | New Board Member Alexander Douglas Moffat (903496791) Appointed |
| 24/04/2024 | New Board Member Alexander Douglas Moffat (903496791) Appointed |
| 09/11/2023 | New Company Secretary GLADEISLE SERVICES (906508489) Appointed |
| 09/11/2023 | New Company Secretary Alexander Douglas Moffat (903496791) Appointed |
| 12/07/2023 | New Company Secretary Alexander Douglas Moffat (903496791) Appointed |
| 22/12/2022 | New Company Secretary GLADEISLE SERVICES (906508489) Appointed |
| 22/12/2022 | New Company Secretary Alexander Douglas Moffat (903496791) Appointed |
| 09/12/2022 | New Company Secretary Alexander Douglas Moffat (903496791) Appointed |
| 08/09/2022 | New Company Secretary Alexander Douglas Moffat (903496791) Appointed |
| 20/05/2021 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 31/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 12/06/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 30/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Accounts filed |
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