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Home > Scotland > HFS NOMINEES LIMITED
Company Information for

HFS NOMINEES LIMITED

13a Alva Street, Edinburgh, EH2 4PH,
Company Registration Number
SC231993
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hfs Nominees Ltd
HFS NOMINEES LIMITED was founded on 2002-05-24 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Hfs Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HFS NOMINEES LIMITED
 
Legal Registered Office
13a Alva Street
Edinburgh
EH2 4PH
Other companies in EH2
 
Previous Names
AMCOWS 37 LIMITED04/02/2003
Filing Information
Company Number SC231993
Company ID Number SC231993
Date formed 2002-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-05-31
Account next due 2022-02-28
Latest return 2021-05-16
Return next due 2022-05-30
Type of accounts DORMANT
Last Datalog update: 2022-06-13 00:27:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HFS NOMINEES LIMITED
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Companies with same name HFS NOMINEES LIMITED
The following companies were found which have the same name as HFS NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HFS NOMINEES PTY. LTD. Active Company formed on the 2010-02-16

Company Officers of HFS NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
GLADEISLE SERVICES
 Company Secretary 2004-01-19
ALEXANDER DOUGLAS MOFFAT
 Company Secretary 2002-05-24
JOHN ALISDAIR NEILSON GOURLAY
 Director 2005-12-13
ALEXANDER DOUGLAS MOFFAT
 Director 2004-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MACKAY
 Nominated Director 2002-05-24 2004-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLADEISLE SERVICES AGROENERGY LIMITED Company Secretary 2006-12-12 CURRENT 1980-10-02 Active
GLADEISLE SERVICES ERIFF NOMINEES LIMITED Company Secretary 2004-02-09 CURRENT 1998-01-30 Active - Proposal to Strike off
GLADEISLE SERVICES J C FLEMING & PARTNERS Company Secretary 2001-11-22 CURRENT 2001-11-22 Active - Proposal to Strike off
GLADEISLE SERVICES ALEXANDER MOFFAT & CO WS Company Secretary 2001-11-21 CURRENT 1999-09-27 Active
GLADEISLE SERVICES AMCOPEP Company Secretary 2001-07-26 CURRENT 1987-04-08 Active
GLADEISLE SERVICES AMCOWS THIRTY Company Secretary 2000-01-31 CURRENT 1999-02-11 Active - Proposal to Strike off
GLADEISLE SERVICES AMCOWS ONE Company Secretary 1999-06-15 CURRENT 1991-04-24 Active
ALEXANDER DOUGLAS MOFFAT ROSS-SHIRE CHRISTMAS TREES LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Active
ALEXANDER DOUGLAS MOFFAT CARNEGIE CONTRACT MANAGEMENT LIMITED Company Secretary 2005-12-15 CURRENT 1998-07-14 Dissolved 2016-03-03
ALEXANDER DOUGLAS MOFFAT LANDWARD DEVELOPMENT LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Dissolved 2014-10-24
ALEXANDER DOUGLAS MOFFAT LARSEN AND ROSS (NESS BANK) LIMITED Company Secretary 2003-01-16 CURRENT 2003-01-16 Active
ALEXANDER DOUGLAS MOFFAT AD-LOO Company Secretary 2002-08-12 CURRENT 2002-08-12 Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT NARCONON SCOTLAND Company Secretary 2002-06-17 CURRENT 2002-06-17 Active
ALEXANDER DOUGLAS MOFFAT GLADEISLE RESEARCH Company Secretary 2002-06-17 CURRENT 2002-06-17 Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT SPORTICO LIMITED Company Secretary 2000-11-27 CURRENT 2000-11-27 Active
ALEXANDER DOUGLAS MOFFAT EXPORT TRADING LIMITED Company Secretary 2000-03-22 CURRENT 2000-03-22 Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT WEE CAN LIMITED Company Secretary 1999-12-20 CURRENT 1999-12-20 Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT AMCOWS THIRTY Company Secretary 1999-02-11 CURRENT 1999-02-11 Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT PLANTASTIC LIMITED Company Secretary 1998-05-15 CURRENT 1998-05-15 Active
ALEXANDER DOUGLAS MOFFAT AMCOWS TWENTYSIX LIMITED Company Secretary 1998-05-15 CURRENT 1998-05-15 Active
ALEXANDER DOUGLAS MOFFAT ERIFF NOMINEES LIMITED Company Secretary 1998-01-30 CURRENT 1998-01-30 Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT VEITCH MOIR LIMITED Company Secretary 1996-10-09 CURRENT 1927-11-05 Liquidation
ALEXANDER DOUGLAS MOFFAT ROADSIDE DEVELOPMENTS WEST LIMITED Company Secretary 1995-06-15 CURRENT 1995-06-15 Active
ALEXANDER DOUGLAS MOFFAT LARSEN AND ROSS SOUTH LIMITED Company Secretary 1993-10-06 CURRENT 1993-10-06 Active
ALEXANDER DOUGLAS MOFFAT ONE STOP LIMITED Company Secretary 1993-04-27 CURRENT 1993-04-27 Active
ALEXANDER DOUGLAS MOFFAT GLADEISLE SERVICES Company Secretary 1992-12-23 CURRENT 1992-12-23 Active
ALEXANDER DOUGLAS MOFFAT SOLUTIONS FOR SCOTLAND Company Secretary 1992-10-30 CURRENT 1992-10-30 Active
ALEXANDER DOUGLAS MOFFAT ROADSIDE DEVELOPMENTS HOLDINGS LIMITED Company Secretary 1992-04-22 CURRENT 1992-04-22 Active
ALEXANDER DOUGLAS MOFFAT RECRUITING FOR SCOTLAND LIMITED Company Secretary 1992-01-30 CURRENT 1992-01-30 Dissolved 2018-03-06
ALEXANDER DOUGLAS MOFFAT BARRYXIT LIMITED Company Secretary 1991-08-15 CURRENT 1991-08-15 Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT AMPM SHOP LIMITED Company Secretary 1991-08-15 CURRENT 1991-08-15 Active
ALEXANDER DOUGLAS MOFFAT AMCOWS ONE Company Secretary 1991-04-24 CURRENT 1991-04-24 Active
ALEXANDER DOUGLAS MOFFAT LARSEN AND ROSS NORTH LIMITED Company Secretary 1990-03-26 CURRENT 1990-03-26 Active
ALEXANDER DOUGLAS MOFFAT RICCARTON NURSERIES LIMITED Company Secretary 1990-02-21 CURRENT 1982-01-19 Active
ALEXANDER DOUGLAS MOFFAT R. MUNRO OF FIFE LIMITED Company Secretary 1989-12-31 CURRENT 1979-12-31 Active
ALEXANDER DOUGLAS MOFFAT AGROENERGY LIMITED Company Secretary 1989-11-10 CURRENT 1980-10-02 Active
ALEXANDER DOUGLAS MOFFAT LARSEN AND ROSS LIMITED Company Secretary 1988-12-31 CURRENT 1985-03-08 Active
ALEXANDER DOUGLAS MOFFAT AMCOPEP Company Secretary 1988-10-21 CURRENT 1987-04-08 Active
ALEXANDER DOUGLAS MOFFAT AMCOWS 65 LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2015-05-29
ALEXANDER DOUGLAS MOFFAT ECOSSE MANAGEMENT RESIDENTIAL LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT AMCOWS 99 LIMITED Director 2012-02-27 CURRENT 2012-01-30 Active
ALEXANDER DOUGLAS MOFFAT SPORTICO LIMITED Director 2004-12-07 CURRENT 2000-11-27 Active
ALEXANDER DOUGLAS MOFFAT ERIFF NOMINEES LIMITED Director 1999-09-20 CURRENT 1998-01-30 Active - Proposal to Strike off
ALEXANDER DOUGLAS MOFFAT AMCOWS ONE Director 1999-06-15 CURRENT 1991-04-24 Active
ALEXANDER DOUGLAS MOFFAT GLADEISLE SERVICES Director 1999-06-15 CURRENT 1992-12-23 Active
ALEXANDER DOUGLAS MOFFAT AGROENERGY LIMITED Director 1989-11-10 CURRENT 1980-10-02 Active
ALEXANDER DOUGLAS MOFFAT AMCOPEP Director 1988-10-21 CURRENT 1987-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17Order of court - restore and wind up
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2018-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0124/05/16 ANNUAL RETURN FULL LIST
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-30AR0124/05/15 ANNUAL RETURN FULL LIST
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-08LATEST SOC08/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-08AR0124/05/14 ANNUAL RETURN FULL LIST
2014-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-24AR0124/05/13 ANNUAL RETURN FULL LIST
2013-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-30AR0124/05/12 ANNUAL RETURN FULL LIST
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-27AR0124/05/11 ANNUAL RETURN FULL LIST
2011-05-26CH01Director's details changed for John Alisdair Neilson Gourlay on 2011-05-01
2011-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-04AR0124/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01Director's details changed for John Alisdair Neilson Gourlay on 2010-05-01
2010-06-04CH04SECRETARY'S DETAILS CHNAGED FOR GLADEISLE SERVICES on 2010-05-01
2010-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-26363aReturn made up to 24/05/09; full list of members
2008-08-21AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-12363aReturn made up to 24/05/08; full list of members
2008-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-29363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-26363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-12-22288aNEW DIRECTOR APPOINTED
2005-08-01363aRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-04363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-02-12288bDIRECTOR RESIGNED
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-11288aNEW SECRETARY APPOINTED
2003-06-18363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-02-04CERTNMCOMPANY NAME CHANGED AMCOWS 37 LIMITED CERTIFICATE ISSUED ON 04/02/03
2002-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HFS NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HFS NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HFS NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HFS NOMINEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HFS NOMINEES LIMITED registering or being granted any patents
Domain Names

HFS NOMINEES LIMITED owns 1 domain names.

alckemy.co.uk  

Trademarks
We have not found any records of HFS NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HFS NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HFS NOMINEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HFS NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HFS NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HFS NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH2 4PH