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HFD GLASGOW LIMITED

Company number SC464905

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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)
03 Jul 2024 AD01 Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to C/O Jonston Carmichael 227 West George Street Glasgow G2 2nd on 3 July 2024
01 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-26
19 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
19 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
19 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
19 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
21 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
23 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
23 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
23 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
23 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
08 Feb 2023 AD01 Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023
08 Feb 2023 AD01 Registered office address changed from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023
08 Feb 2023 AD01 Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 8 February 2023
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
30 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
22 Dec 2021 AA Accounts for a small company made up to 23 June 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
22 Jun 2021 AA01 Current accounting period extended from 23 December 2020 to 23 June 2021
23 Feb 2021 TM01 Termination of appointment of Rosemary Hill as a director on 15 February 2021
23 Feb 2021 TM01 Termination of appointment of Lauren Dale Mckenzie as a director on 15 February 2021
23 Feb 2021 TM01 Termination of appointment of William Dale Hill as a director on 15 February 2021
23 Feb 2021 TM01 Termination of appointment of Karene Hill as a director on 15 February 2021
23 Feb 2021 TM01 Termination of appointment of Danielle Jean Hill as a director on 15 February 2021
23 Feb 2021 TM01 Termination of appointment of Thomas Duncan Anderson as a director on 15 February 2021