HFD GLASGOW LIMITED

Company number SC464905

Date	Type	Description	View / Download
17 Jun 2016	MR01	Registration of charge SC4649050007, created on 16 June 2016	(15 pages)
21 Apr 2016	AA	Accounts for a small company made up to 23 December 2015	(6 pages)
02 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1	(6 pages)
01 Dec 2015	TM02	Termination of appointment of Charles Anthony Shields as a secretary on 17 February 2014	(1 page)
17 Jul 2015	AA	Accounts for a small company made up to 23 December 2014	(6 pages)
03 Jun 2015	AP01	Appointment of Mr Thomas Duncan Anderson as a director on 3 June 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Miss Karene Hill as a director on 3 June 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Miss Danielle Jean Hill as a director on 3 June 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Miss Lauren Dale Hill as a director on 3 June 2015	(2 pages)
01 Apr 2015	MR04	Satisfaction of charge SC4649050001 in full	(1 page)
01 Apr 2015	MR04	Satisfaction of charge SC4649050002 in full	(1 page)
27 Mar 2015	AP01	Appointment of Mr Stephen Lewis as a director on 27 March 2015	(2 pages)
25 Mar 2015	AA01	Current accounting period extended from 16 December 2015 to 23 December 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1	(4 pages)
04 Aug 2014	AA01	Current accounting period extended from 30 November 2014 to 16 December 2014	(3 pages)
02 Jul 2014	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 2 July 2014	(1 page)
17 Jun 2014	MR01	Registration of charge 4649050002	(8 pages)
02 Jun 2014	MR01	Registration of charge 4649050001	(11 pages)
08 Jan 2014	AP03	Appointment of Charles Anthony Shields as a secretary	(2 pages)
08 Jan 2014	TM01	Termination of appointment of David Mcewing as a director	(1 page)
08 Jan 2014	AP01	Appointment of William Dale Hill as a director	(2 pages)
08 Jan 2014	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
08 Jan 2014	AP01	Appointment of Rosemary Hepburn Hill as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Pinsent Masons Director Limited as a director	(1 page)
08 Jan 2014	CERTNM	Company name changed pacific shelf 1759 LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-08 NM01 ‐ Change of name by resolution	(3 pages)