HFA LIMITED

Company number SC129298 · Monitor this company

Active

147 filings

Date	Filing
13 Jan 2026	PARENT_ACC · 270 pages	View document
13 Jan 2026	Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages	View document
13 Jan 2026	GUARANTEE2 · 3 pages	View document
13 Jan 2026	AGREEMENT2 · 1 page	View document
2 Sep 2025	Confirmation statement made on 2025-09-02 with no updates · 3 pages	View document
11 Jun 2025	Termination of appointment of Andrew Charles Webster as a director on 2025-04-23 · 1 page	View document
11 Jun 2025	Appointment of Mr Grant Rae Angus as a director on 2025-06-10 · 2 pages	View document
11 Jun 2025	Appointment of Mr Andrew James Findlay as a director on 2025-06-10 · 2 pages	View document
4 Apr 2025	Termination of appointment of William George Setter as a director on 2025-03-21 · 1 page	View document
2 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
13 Dec 2024	Change of details for Wood Group Engineering (North Sea) Limited as a person with significant control on 2023-11-30 · 2 pages	View document
22 Aug 2024	GUARANTEE2 · 3 pages	View document
22 Aug 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 17 pages	View document
22 Aug 2024	PARENT_ACC · 261 pages	View document
22 Aug 2024	AGREEMENT2 · 1 page	View document
9 Jul 2024	Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08 · 2 pages	View document
9 Jul 2024	Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12 · 1 page	View document
9 Jul 2024	Director's details changed for Mr Andrew Charles Webster on 2023-11-30 · 2 pages	View document
3 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
30 Nov 2023	Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 2023-11-30 · 1 page	View document
3 Nov 2023	PARENT_ACC · 261 pages	View document
3 Nov 2023	GUARANTEE2 · 3 pages	View document
3 Nov 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages	View document
3 Nov 2023	AGREEMENT2 · 1 page	View document
27 Oct 2023	PARENT_ACC · 261 pages	View document
27 Oct 2023	AGREEMENT2 · 1 page	View document
10 Oct 2023	GUARANTEE2 · 3 pages	View document
13 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
8 Apr 2022	Appointment of Mr William George Setter as a director on 2022-04-07 · 2 pages	View document
8 Apr 2022	Termination of appointment of Robin Watson as a director on 2022-04-07 · 1 page	View document
3 Jan 2022	Confirmation statement made on 2021-12-31 with updates · 3 pages	View document
4 Oct 2021	PARENT_ACC · 223 pages	View document
4 Oct 2021	GUARANTEE2 · 3 pages	View document
4 Oct 2021	AGREEMENT2 · 1 page	View document
4 Oct 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages	View document
3 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
11 Jun 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
17 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
20 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
27 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
4 Apr 2016	SECOND FILING WITH MUD 31/12/15 FOR FORM AR01	View document
13 Jan 2016	SECRETARY APPOINTED MR IAIN ANGUS JONES	View document
13 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
7 Jan 2016	APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN	View document
1 Sep 2015	REGISTERED OFFICE CHANGED ON 01/09/2015 FROM JOHN WOOD HOUSE GREENWELL ROAD EAST TULLOS ABERDEEN AB12 3AX	View document
12 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
11 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NICOL / 31/01/2015	View document
14 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
5 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NICOL / 09/01/2014	View document
31 Dec 2013	Annual return made up to 31 December 2013 with full list of shareholders	View document
20 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
3 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 May 2012	DIRECTOR APPOINTED MR STEPHEN JAMES NICOL	View document
22 May 2012	DIRECTOR APPOINTED MR ROBIN WATSON	View document
22 May 2012	APPOINTMENT TERMINATED, DIRECTOR BRUCE MIDDLETON	View document
13 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
27 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN CURRAN	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
11 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
21 Sep 2010	APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON	View document
7 Sep 2010	SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN	View document
11 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
1 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 01/10/2009	View document
1 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS CURRAN / 01/10/2009	View document
1 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MIDDLETON / 01/10/2009	View document
5 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 May 2009	DIRECTOR APPOINTED MR ALAN THOMAS CURRAN	View document
11 May 2009	APPOINTMENT TERMINATED DIRECTOR GEORGE BROWN	View document
23 Feb 2009	SECRETARY'S CHANGE OF PARTICULARS IAN JOHNSON LOGGED FORM	View document
20 Feb 2009	SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009	View document
8 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
19 Sep 2008	DIRECTOR APPOINTED MR BRUCE MIDDLETON	View document
19 Sep 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL DEAR	View document
19 Sep 2008	APPOINTMENT TERMINATED DIRECTOR IAN JOHNSON	View document
19 Sep 2008	DIRECTOR APPOINTED MR GEORGE BROWN	View document
14 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
24 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
16 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
23 Nov 2006	DIRECTOR RESIGNED	View document
23 Nov 2006	NEW DIRECTOR APPOINTED	View document
10 Jul 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
18 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
13 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Apr 2005	DIRECTOR RESIGNED	View document
13 Apr 2005	NEW DIRECTOR APPOINTED	View document
10 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 Aug 2004	NEW DIRECTOR APPOINTED	View document
18 Aug 2004	NEW SECRETARY APPOINTED	View document
31 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Mar 2003	AUDITOR'S RESIGNATION	View document
29 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
28 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
29 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
29 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
6 Oct 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Oct 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
27 Nov 1998	S366A DISP HOLDING AGM 09/10/98	View document
15 Oct 1998	AUDITOR'S RESIGNATION	View document
8 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Apr 1998	DIRECTOR RESIGNED	View document
8 Apr 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Apr 1998	SECRETARY RESIGNED	View document
23 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
8 Jan 1998	DIRECTOR RESIGNED	View document
8 Jan 1998	DIRECTOR RESIGNED	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 1997	RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS	View document
23 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Apr 1996	RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS	View document
4 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
19 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 1995	RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS	View document
1 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
12 May 1994	RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS	View document
27 Apr 1993	RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS	View document
27 Apr 1993	DIRECTOR RESIGNED	View document
27 Apr 1993	DIRECTOR RESIGNED	View document
27 Apr 1993	DIRECTOR RESIGNED	View document
7 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
6 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
15 Apr 1992	RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS	View document
27 Feb 1992	RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS	View document
11 Nov 1991	NEW DIRECTOR APPOINTED	View document
11 Nov 1991	NEW DIRECTOR APPOINTED	View document
11 Nov 1991	NEW DIRECTOR APPOINTED	View document
11 Nov 1991	NEW DIRECTOR APPOINTED	View document
9 Oct 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
18 Jan 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jan 1991	REGISTERED OFFICE CHANGED ON 18/01/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN	View document
18 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Jan 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document