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HFA LIMITED

Company number SC129298

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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)
13 Jan 2016 AP03 Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
07 Jan 2016 TM02 Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015
01 Sep 2015 AD01 Registered office address changed from John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015
12 Jun 2015 AA Full accounts made up to 31 December 2014
11 Feb 2015 CH01 Director's details changed for Mr Stephen James Nicol on 31 January 2015
14 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
05 Jun 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 CH01 Director's details changed for Mr Stephen James Nicol on 9 January 2014
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2
20 Jun 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
22 May 2012 AP01 Appointment of Mr Stephen James Nicol as a director
22 May 2012 AP01 Appointment of Mr Robin Watson as a director
22 May 2012 TM01 Termination of appointment of Bruce Middleton as a director
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Oct 2011 TM01 Termination of appointment of Alan Curran as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Sep 2010 TM02 Termination of appointment of Ian Johnson as a secretary
07 Sep 2010 AP03 Appointment of Mr Robert Muirhead Birnie Brown as a secretary
11 Aug 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Dec 2009 CH03 Secretary's details changed for Mr Ian Johnson on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Mr Bruce Middleton on 1 October 2009