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H.F.C.HOLDINGS LIMITED

Company number SC132607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
08 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
21 May 2021 AD01 Registered office address changed from Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN to C/O Grainer Corporate Rescue & Recovry Third Floor 65 Bath Street Glasgow G2 2BX on 21 May 2021
20 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-14
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 July 2006
  • GBP 3,850,000
17 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
07 Feb 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
05 Jul 2019 MR04 Satisfaction of charge 1 in full
05 Jul 2019 MR04 Satisfaction of charge 6 in full
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
11 Jan 2019 AA Accounts for a small company made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
13 Dec 2017 AA Accounts for a small company made up to 30 June 2017
06 Jul 2017 PSC01 Notification of Tom Farmer as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
06 Mar 2017 AA Full accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 3,850,000
17 May 2016 MR04 Satisfaction of charge 7 in full
22 Apr 2016 AA Full accounts made up to 31 July 2015
12 Apr 2016 AA01 Current accounting period shortened from 31 July 2016 to 30 June 2016
07 Sep 2015 MR04 Satisfaction of charge 4 in full