HF MANAGEMENT SERVICES LIMITED

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DateDescription
07/01/257 January 2025 Change of details for Hfd (Investments) Ltd as a person with significant control on 2024-07-24

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07/01/257 January 2025 Confirmation statement made on 2025-01-07 with updates

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19/07/2419 July 2024 Total exemption full accounts made up to 2023-09-30

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15/01/2415 January 2024 Confirmation statement made on 2024-01-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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08/02/238 February 2023 Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 2023-02-08

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08/02/238 February 2023 Registered office address changed from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 2023-02-08

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07/02/237 February 2023 Registered office address changed from Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 2023-02-07

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09/01/239 January 2023 Confirmation statement made on 2023-01-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-07 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CESSATION OF WILLIAM DALE HILL AS A PSC

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05/09/195 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HFD (INVESTMENTS) LTD

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03/07/193 July 2019 30/09/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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04/07/184 July 2018 30/09/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/01/1712 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1626320002

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/01/1614 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/03/1527 March 2015 DIRECTOR APPOINTED MR DAVID JOHN SHEARER

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13/01/1513 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/06/144 June 2014 APPOINTMENT TERMINATED, SECRETARY CHARLES SHIELDS

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19/02/1419 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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15/01/1315 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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02/07/122 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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25/01/1225 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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12/04/1112 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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12/01/1112 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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12/01/1012 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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31/07/0931 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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23/01/0923 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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03/04/083 April 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HEPBURN / 02/04/2008

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31/07/0731 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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19/01/0719 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 PARTIC OF MORT/CHARGE *****

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24/03/0624 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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30/01/0630 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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26/07/0526 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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14/01/0514 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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29/01/0429 January 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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18/02/0318 February 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02

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08/01/028 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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13/06/0113 June 2001 SECRETARY RESIGNED

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13/06/0113 June 2001 NEW DIRECTOR APPOINTED

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13/06/0113 June 2001 NEW SECRETARY APPOINTED

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19/02/0119 February 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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01/02/001 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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18/01/0018 January 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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11/01/9911 January 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS

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27/08/9827 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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24/03/9824 March 1998 RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS

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12/09/9712 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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28/07/9728 July 1997 REGISTERED OFFICE CHANGED ON 28/07/97 FROM: 11 KING MALCOLM CLOSE FAIRMILEHEAD EDINBURGH EH10 7JD

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16/06/9716 June 1997 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97

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18/02/9718 February 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS

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13/06/9613 June 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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03/05/963 May 1996 COMPANY NAME CHANGED PACIFIC SHELF 667 LIMITED CERTIFICATE ISSUED ON 06/05/96

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01/05/961 May 1996 SECRETARY RESIGNED

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01/05/961 May 1996 NEW SECRETARY APPOINTED

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01/05/961 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/05/961 May 1996 DIRECTOR RESIGNED

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01/05/961 May 1996 ALTER MEM AND ARTS 24/04/96

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01/05/961 May 1996 NEW DIRECTOR APPOINTED

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12/01/9612 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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