HFD SECURITY LIMITED
Company number SC278820 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Current accounting period extended from 2026-06-23 to 2026-09-30 · 1 page | View document |
| 25 Jun 2026 | Director's details changed for Mrs Rosemary Hill on 2026-06-25 · 2 pages | View document |
| 2 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 2 Apr 2026 | PARENT_ACC · 36 pages | View document |
| 2 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 19 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Mar 2025 | PARENT_ACC · 34 pages | View document |
| 13 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 13 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-24 with updates · 4 pages | View document |
| 24 Jan 2025 | Change of details for Hfd Managementsx Ltd as a person with significant control on 2021-06-23 · 2 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 12 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 22 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 22 Jan 2024 | PARENT_ACC · 33 pages | View document |
| 19 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 23 Jun 2023 | GUARANTEE2 · 4 pages | View document |
| 23 Jun 2023 | PARENT_ACC · 33 pages | View document |
| 23 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 9 pages | View document |
| 8 Feb 2023 | Registered office address changed from Pheonix House, Pheonix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ to 177 Bothwell Street Glasgow G2 7ER on 2023-02-08 · 1 page | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 23 Jun 2021 | Annual accounts for the year ending 23 June 2021 | View accounts |
| 22 Jun 2021 | Current accounting period extended from 2020-12-23 to 2021-06-23 · 1 page | View document |
| 3 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HILL / 03/11/2020 | View document |
| 3 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DALE HILL / 03/11/2020 | View document |
| 30 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/19 | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 23 Dec 2019 | Annual accounts for the year ending 23 December 2019 | View accounts |
| 25 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/18 | View document |
| 5 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HFD MANAGEMENTSX LTD | View document |
| 5 Sep 2019 | CESSATION OF WILLIAM DALE HILL AS A PSC | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 11 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/17 | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 20 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/16 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 21 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/15 | View document |
| 8 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2788200001 | View document |
| 3 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 12 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/14 | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED MR DAVID JOHN SHEARER | View document |
| 3 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 23 Dec 2014 | PREVSHO FROM 30/11/2015 TO 23/12/2014 | View document |
| 22 Dec 2014 | PREVSHO FROM 16/12/2014 TO 30/11/2014 | View document |
| 4 Aug 2014 | CURREXT FROM 30/09/2014 TO 16/12/2014 | View document |
| 13 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES SHIELDS | View document |
| 27 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 4 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 29 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 20 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 1 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 12 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 31 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 1 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 15 Mar 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 31 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 16 Jun 2009 | COMPANY NAME CHANGED STRATHCLYDE BUSINESS PARK (SECURITY) LIMITED CERTIFICATE ISSUED ON 16/06/09 | View document |
| 16 Jun 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 1 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HEPBURN / 31/03/2008 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 2 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 2 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW SRATHCLYDE G2 6SB | View document |
| 18 Mar 2005 | COMPANY NAME CHANGED PACIFIC SHELF 1295 LIMITED CERTIFICATE ISSUED ON 18/03/05 | View document |
| 10 Mar 2005 | SECRETARY RESIGNED | View document |
| 10 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2005 | DIRECTOR RESIGNED | View document |
| 2 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | DIRECTOR RESIGNED | View document |
| 25 Jan 2005 | SECRETARY RESIGNED | View document |
| 24 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |