Active
Company Information for HFD AVONDALE HOUSE LIMITED
177 BOTHWELL STREET, GLASGOW, G2 7ER,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
HFD AVONDALE HOUSE LIMITED | ||
Legal Registered Office | ||
177 BOTHWELL STREET GLASGOW G2 7ER Other companies in ML4 | ||
Previous Names | ||
|
Company Number | SC412799 | |
---|---|---|
Company ID Number | SC412799 | |
Date formed | 2011-12-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 23/03/2026 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB131271161 |
Last Datalog update: | 2025-01-05 11:02:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HFD AVONDALE HOUSE HOLDINGS LIMITED | 177 BOTHWELL STREET GLASGOW G2 7ER | Active | Company formed on the 2002-07-26 |
Officer | Role | Date Appointed |
---|---|---|
ROSEMARY HEPBURN HILL |
||
WILLIAM DALE HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ANTHONY SHIELDS |
Company Secretary | ||
MD SECRETARIES LIMITED |
Company Secretary | ||
ROGER GORDON CONNON |
Director | ||
DAVID MCEWING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HFD SETP LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Liquidation | |
HFD ECOCAMPUS NOMINEES LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
WALLACE ECOCAMPUS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Liquidation | |
HILL FAMILY TRUSTEES LIMITED | Director | 2016-03-03 | CURRENT | 2012-08-13 | Active | |
LIVINGSTONE BOULEVARD RETAIL INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
HFD CITY PARK 3 LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
HFD CITY PARK 2 LIMITED | Director | 2014-05-22 | CURRENT | 2014-03-17 | Active | |
HFD PROPERTY INVESTMENTS LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
HFD GLASGOW LIMITED | Director | 2014-01-08 | CURRENT | 2013-11-29 | Liquidation | |
HFD BOTHWELL HOLDINGS LIMITED | Director | 2011-05-09 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
HFD GROUP LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active | |
DRAGON DEVELOPMENTS (G1) LIMITED | Director | 2005-11-08 | CURRENT | 2005-09-20 | Dissolved 2014-02-14 | |
STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED | Director | 2005-06-21 | CURRENT | 2001-10-02 | Dissolved 2013-11-14 | |
DUART DEVELOPMENT LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-05 | Dissolved 2013-11-14 | |
AVONDALE LEISURE LIMITED | Director | 2003-08-07 | CURRENT | 2003-04-14 | Dissolved 2013-11-07 | |
HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITED | Director | 2003-01-29 | CURRENT | 2002-12-11 | Dissolved 2013-11-07 | |
PACIFIC SHELF 1135 LTD | Director | 2002-09-09 | CURRENT | 2002-07-26 | Dissolved 2015-09-29 | |
HAMILTON PARK DEVELOPMENTS LIMITED | Director | 2002-08-13 | CURRENT | 2002-03-19 | Dissolved 2014-02-04 | |
PACIFIC SHELF 981 LTD | Director | 2001-03-29 | CURRENT | 2000-08-08 | Dissolved 2013-11-14 | |
PACIFIC SHELF 823 LTD. | Director | 2001-03-28 | CURRENT | 1999-02-24 | Dissolved 2013-11-14 | |
CASHBOLD LTD | Director | 2001-03-28 | CURRENT | 1988-12-05 | Dissolved 2015-11-03 | |
STRATHCLYDE BUSINESS PARK (TRANSPORT) LIMITED | Director | 1999-07-27 | CURRENT | 1999-07-09 | Dissolved 2013-11-07 | |
PACIFIC SHELF 409 LTD. | Director | 1996-10-24 | CURRENT | 1991-05-13 | Dissolved 2013-11-07 | |
HFD GLASGOW 3 LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
HFD SETP LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Liquidation | |
HFD ECOCAMPUS NOMINEES LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
WALLACE ECOCAMPUS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Liquidation | |
HILL FAMILY TRUSTEES LIMITED | Director | 2016-03-03 | CURRENT | 2012-08-13 | Active | |
HFD GLASGOW 2 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
LIVINGSTONE BOULEVARD RETAIL INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
HIGH BLANTYRE INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
LIVINGSTONE BOULEVARD COMMERCIAL INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
WALLACE COMMERCIAL INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
PROPERTY MARKETING (SCOTLAND) LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
HFD CITY PARK 3 LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
HFD CITY PARK 2 LIMITED | Director | 2014-05-22 | CURRENT | 2014-03-17 | Active | |
HFD DATAVITA LIMITED | Director | 2014-03-28 | CURRENT | 2014-01-15 | Active | |
PACIFIC SHELF 1763 LIMITED | Director | 2014-03-12 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
HFD PROPERTY INVESTMENTS LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
HFD GLASGOW LIMITED | Director | 2014-01-08 | CURRENT | 2013-11-29 | Liquidation | |
WALLACE CAPITAL INVESTMENTS LIMITED | Director | 2013-12-20 | CURRENT | 2013-11-29 | Liquidation | |
ARGON DEVELOPMENTS (NORTH) LIMITED | Director | 2013-06-11 | CURRENT | 2013-04-04 | Active | |
WPI 2012 LIMITED | Director | 2012-01-12 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
HFD UTILITIES LIMITED | Director | 2011-09-02 | CURRENT | 2011-08-11 | Active | |
HFD BOTHWELL HOLDINGS LIMITED | Director | 2011-05-09 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
HFD FACILITIES MAINTENANCE LTD | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
NEWHOUSE NORTH CONSTRUCTION LIMITED | Director | 2010-04-01 | CURRENT | 2003-01-07 | Active | |
NEWHOUSE NORTH DEVELOPMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2003-01-07 | Active | |
HFD PROPERTY GROUP LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
HFD GROUP LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active | |
HFD CONSTRUCTION GROUP LIMITED | Director | 2008-12-10 | CURRENT | 2008-11-03 | Active | |
HIGH BLANTYRE (PLOT 5A) LIMITED | Director | 2008-10-27 | CURRENT | 2008-09-19 | Liquidation | |
HIGH BLANTYRE CONSTRUCTION LIMITED | Director | 2008-03-25 | CURRENT | 2003-01-07 | Liquidation | |
HIGH BLANTYRE DEVELOPMENT LIMITED | Director | 2008-03-25 | CURRENT | 1994-02-10 | Liquidation | |
HFD INTELLIGENT TECHNOLOGIES LTD. | Director | 2007-06-20 | CURRENT | 2007-06-13 | Active | |
STRATHCLYDE BUSINESS PARK (TRANSPORT) LIMITED | Director | 2007-03-12 | CURRENT | 1999-07-09 | Dissolved 2013-11-07 | |
HITP MANAGEMENT LIMITED | Director | 2007-01-22 | CURRENT | 2000-11-28 | Active | |
LB RETAIL DEVELOPMENTS LIMITED | Director | 2006-08-25 | CURRENT | 2006-06-14 | Liquidation | |
FOREST GATE DEVELOPMENTS LIMITED | Director | 2006-08-23 | CURRENT | 2006-06-27 | Liquidation | |
DRAGON DEVELOPMENTS (G1) LIMITED | Director | 2005-11-08 | CURRENT | 2005-09-20 | Dissolved 2014-02-14 | |
HFD SECURITY LIMITED | Director | 2005-03-04 | CURRENT | 2005-01-24 | Active | |
DUART DEVELOPMENT LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-05 | Dissolved 2013-11-14 | |
AVONDALE LEISURE LIMITED | Director | 2003-08-07 | CURRENT | 2003-04-14 | Dissolved 2013-11-07 | |
HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITED | Director | 2003-01-29 | CURRENT | 2002-12-11 | Dissolved 2013-11-07 | |
HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITED | Director | 2003-01-29 | CURRENT | 2002-12-11 | Dissolved 2014-02-14 | |
HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-07 | Liquidation | |
HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-07 | Active | |
PACIFIC SHELF 1135 LTD | Director | 2002-09-09 | CURRENT | 2002-07-26 | Dissolved 2015-09-29 | |
HFD SERVICES LIMITED | Director | 2002-09-09 | CURRENT | 2002-07-26 | Active | |
HFD AVONDALE HOUSE HOLDINGS LIMITED | Director | 2002-09-09 | CURRENT | 2002-07-26 | Active | |
HAMILTON PARK DEVELOPMENTS LIMITED | Director | 2002-08-13 | CURRENT | 2002-03-19 | Dissolved 2014-02-04 | |
STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED | Director | 2002-02-01 | CURRENT | 2001-10-02 | Dissolved 2013-11-14 | |
WALLACE PROPERTY INVESTMENTS LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-21 | Liquidation | |
PACIFIC SHELF 981 LTD | Director | 2000-10-05 | CURRENT | 2000-08-08 | Dissolved 2013-11-14 | |
PACIFIC SHELF 823 LTD. | Director | 1999-03-30 | CURRENT | 1999-02-24 | Dissolved 2013-11-14 | |
HFD LANDSCAPING LIMITED | Director | 1998-07-29 | CURRENT | 1998-06-30 | Active | |
HFD OFFICES LIMITED | Director | 1997-01-28 | CURRENT | 1996-01-12 | Active | |
HF MANAGEMENT SERVICES LIMITED | Director | 1996-04-24 | CURRENT | 1996-01-12 | Active | |
CASHBOLD LTD | Director | 1991-11-19 | CURRENT | 1988-12-05 | Dissolved 2015-11-03 | |
PACIFIC SHELF 409 LTD. | Director | 1991-10-16 | CURRENT | 1991-05-13 | Dissolved 2013-11-07 | |
STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED | Director | 1991-02-19 | CURRENT | 1990-11-07 | Liquidation | |
STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD. | Director | 1990-01-23 | CURRENT | 1990-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Hfd (Investments) Ltd as a person with significant control on 2024-07-25 | ||
CONFIRMATION STATEMENT MADE ON 15/12/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 12/12/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 08/02/23 FROM 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/06/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 23/12/20 TO 23/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DALE HILL | |
AP01 | DIRECTOR APPOINTED MRS KATRINA JAN OVENDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr William Dale Hill on 2020-11-04 | |
CH01 | Director's details changed for Mrs Rosemary Hill on 2020-11-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/12/18 | |
PSC02 | Notification of Hfd (Investments) Ltd as a person with significant control on 2019-09-05 | |
PSC07 | CESSATION OF WILLIAM DALE HILL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/12/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 3047150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/12/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 3047150 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Charles Anthony Shields on 2014-03-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/12/14 | |
AA01 | Change of accounting reference date | |
AA01 | PREVSHO FROM 30/11/2015 TO 23/12/2014 | |
AA01 | Previous accounting period shortened from 16/12/14 TO 30/11/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 3047150 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/14 TO 16/12/14 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4127990005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4127990004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 3047150 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/09/2012 | |
MG01s | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/03/2012 | |
SH01 | 22/03/12 STATEMENT OF CAPITAL GBP 3047150 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING | |
AP03 | SECRETARY APPOINTED CHARLES ANTHONY SHIELDS | |
AP01 | DIRECTOR APPOINTED ROSEMARY HEPBURN HILL | |
AP01 | DIRECTOR APPOINTED WILLIAM DALE HILL | |
RES15 | CHANGE OF NAME 12/01/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1682 LIMITED CERTIFICATE ISSUED ON 16/01/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
STANDARD SECURITY | Satisfied | THE CO-OPERATIVE BANK PLC | |
ASSIGNATION OF RENTS | Satisfied | THE CO-OPERATIVE BANK PLC | |
FLOATING CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC |
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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 HFD AVONDALE HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HFD AVONDALE HOUSE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |