This company is commonly known as Hfd Security Limited. The company was founded 19 years ago and was given the registration number SC278820. The firm's registered office is in BELLSHILL. You can find them at Pheonix House, Pheonix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire. This company's SIC code is 80100 - Private security activities.
| Name | : | HFD SECURITY LIMITED |
|---|---|---|
| Company Number | : | SC278820 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Pheonix House, Pheonix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 177, Bothwell Street, Glasgow, Scotland, G2 7ER | Director | 04 March 2005 | Active |
| 177, Bothwell Street, Glasgow, Scotland, G2 7ER | Director | 15 February 2021 | Active |
| Ecus 10 Laurelhill Place, Stirling, FK8 2JH | Secretary | 04 March 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 24 January 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Secretary | 24 January 2005 | Active |
| Pheonix House, Pheonix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ | Director | 04 March 2005 | Active |
| Pheonix House, Pheonix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ | Director | 27 March 2015 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Director | 24 January 2005 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 24 January 2005 | Active |
| Hfd Managementsx Ltd | ||
| Notified on | : | 05 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Phoenix House, Phoenix Crescent, Bellshill, Scotland, ML4 3NJ |
| Nature of control | : |
|
| Mr William Dale Hill | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Address | : | Pheonix House, Pheonix Crescent, Bellshill, ML4 3NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-22 | Accounts | Legacy. | Download |
| 2024-01-19 | Other | Legacy. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-23 | Accounts | Legacy. | Download |
| 2023-06-23 | Other | Legacy. | Download |
| 2023-06-23 | Other | Legacy. | Download |
| 2023-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Change account reference date company current extended. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Officers | Change person director company with change date. | Download |
| 2020-11-03 | Officers | Change person director company with change date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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