HFD DATAVITA LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-15 with updates

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10/01/2510 January 2025 Accounts for a small company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/05/243 May 2024 Notification of Hfd Technology Group Limited as a person with significant control on 2024-05-01

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02/05/242 May 2024 Cessation of Hfd Group Limited as a person with significant control on 2024-05-01

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18/01/2418 January 2024 Confirmation statement made on 2024-01-15 with no updates

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03/01/243 January 2024 Accounts for a small company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-15 with no updates

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08/12/228 December 2022 Satisfaction of charge SC4675090008 in full

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07/12/227 December 2022 Satisfaction of charge SC4675090006 in full

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07/12/227 December 2022 Satisfaction of charge SC4675090005 in full

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07/12/227 December 2022 Satisfaction of charge SC4675090007 in full

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07/12/227 December 2022 Satisfaction of charge SC4675090004 in full

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01/12/221 December 2022 Accounts for a small company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/01/2227 January 2022 Satisfaction of charge SC4675090002 in full

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27/01/2227 January 2022 Satisfaction of charge SC4675090003 in full

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27/01/2227 January 2022 Satisfaction of charge SC4675090001 in full

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18/01/2218 January 2022 Confirmation statement made on 2022-01-15 with updates

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-06-23

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30/06/2130 June 2021 Certificate of change of name

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29/06/2129 June 2021 Notification of Hfd Group Limited as a person with significant control on 2021-06-23

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29/06/2129 June 2021 Cessation of Hfd Managements Ltd as a person with significant control on 2021-06-23

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23/06/2123 June 2021 Annual accounts for year ending 23 Jun 2021

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22/06/2122 June 2021 Current accounting period extended from 2020-12-23 to 2021-06-23

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23/12/1923 December 2019 Annual accounts for year ending 23 Dec 2019

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25/09/1925 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/18

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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 MANAGEMENTS LTD

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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11/06/1811 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/17

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31/01/1831 January 2018 DIRECTOR APPOINTED MR GRAEME LOGIE

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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20/07/1720 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/16

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR GARETH LUSH

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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08/12/168 December 2016 DIRECTOR APPOINTED GARETH JAMES ALEXANDER LUSH

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21/04/1621 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/15

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02/03/162 March 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/08/1531 August 2015 REGISTERED OFFICE CHANGED ON 31/08/2015 FROM PHOENIX HOUSE PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ

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28/08/1528 August 2015 COMPANY NAME CHANGED HFD DATA MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 28/08/15

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03/06/153 June 2015 DIRECTOR APPOINTED MR DANIEL QUINN

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16/05/1516 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/14

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27/03/1527 March 2015 DIRECTOR APPOINTED MR STEPHEN LEWIS

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27/03/1527 March 2015 DIRECTOR APPOINTED MR THOMAS DUNCAN ANDERSON

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25/03/1525 March 2015 CURREXT FROM 16/12/2015 TO 23/12/2015

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21/01/1521 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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04/08/144 August 2014 CURRSHO FROM 31/01/2015 TO 16/12/2014

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31/03/1431 March 2014 COMPANY NAME CHANGED PACIFIC SHELF 1764 LIMITED CERTIFICATE ISSUED ON 31/03/14

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28/03/1428 March 2014 APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED

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28/03/1428 March 2014 DIRECTOR APPOINTED WILLIAM DALE HILL

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28/03/1428 March 2014 DIRECTOR APPOINTED ROSEMARY HEPBURN HILL

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 13 QUEENS ROAD ABERDEEN AB15 4YL

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28/03/1428 March 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON

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28/03/1428 March 2014 APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED

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15/01/1415 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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