HF MECHANICAL & ELECTRICAL LTD

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Company Documents

DateDescription
04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Certificate of change of name

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-03-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Registered office address changed from 8 Harrison Lane Edinburgh EH11 1HG to 100 Albert Drive Glasgow G41 2SJ on 2022-01-31

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H F ELECTRICAL LIMITED

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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14/09/1714 September 2017 CESSATION OF HF GROUP LIMITED AS A PSC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 APPOINTMENT TERMINATED, SECRETARY JOYCE FULTON

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13/12/1613 December 2016 31/03/16 TOTAL EXEMPTION FULL

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RUSSELL FULTON / 27/09/2016

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCBRAYNE FULTON / 27/09/2016

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA FULTON / 27/09/2016

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29/09/1629 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIVEN NELSON BAILLIE / 27/09/2016

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29/09/1629 September 2016 SECRETARY'S CHANGE OF PARTICULARS / JOYCE JEAN FULTON / 27/09/2016

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25/09/1625 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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06/01/166 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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13/09/1513 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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10/12/1410 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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10/10/1410 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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03/01/143 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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14/10/1314 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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19/10/1219 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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06/09/126 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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04/07/124 July 2012 DIRECTOR APPOINTED MR HUGH RUSSELL FULTON

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27/10/1127 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIVEN NELSON BAILLIE / 13/09/2011

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20/09/1120 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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13/12/1013 December 2010 APPOINTMENT TERMINATED, DIRECTOR HUGH FULTON

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01/11/101 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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14/09/1014 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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08/10/098 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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23/09/0923 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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17/09/0817 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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25/10/0725 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 SECRETARY'S PARTICULARS CHANGED

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30/03/0730 March 2007 DIRECTOR RESIGNED

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31/01/0731 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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12/10/0612 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 SECRETARY'S PARTICULARS CHANGED

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26/01/0626 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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23/09/0523 September 2005 DIRECTOR RESIGNED

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23/09/0523 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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25/10/0425 October 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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05/01/045 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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24/09/0324 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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05/11/025 November 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 DIRECTOR'S PARTICULARS CHANGED

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07/05/027 May 2002 NEW DIRECTOR APPOINTED

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07/05/027 May 2002 NEW DIRECTOR APPOINTED

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29/01/0229 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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10/10/0110 October 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/09/0026 September 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/10/995 October 1999 RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/10/9826 October 1998 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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07/10/977 October 1997 RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS

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27/01/9727 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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07/10/967 October 1996 RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS

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30/01/9630 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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02/10/952 October 1995 RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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30/08/9430 August 1994 DIRECTOR'S PARTICULARS CHANGED

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30/08/9430 August 1994 RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS

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21/01/9421 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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16/12/9316 December 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/09/9321 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/9321 September 1993 RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS

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06/01/936 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/11/9216 November 1992 RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS

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27/01/9227 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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15/11/9115 November 1991 SECRETARY'S PARTICULARS CHANGED

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01/11/911 November 1991 RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS

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03/10/903 October 1990 RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS

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03/10/903 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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15/01/9015 January 1990 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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26/10/8926 October 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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26/10/8926 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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30/08/8830 August 1988 RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS

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30/08/8830 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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03/11/873 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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03/11/873 November 1987 RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS

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12/08/8712 August 1987 RECEIVERS ABSTRACT 7439

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19/08/8619 August 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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13/08/8613 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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16/07/8616 July 1986 RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS

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