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H.F.C.HOLDINGS LIMITED

Company number SC132607

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AD01	Registered office address changed from Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN to C/O Grainer Corporate Rescue & Recovry Third Floor 65 Bath Street Glasgow G2 2BX on 21 May 2021	View PDF Registered office address changed from Maidencraig House 192 Queensferry Road Edinburgh EH4 2BN to C/O Grainer Corporate Rescue & Recovry Third Floor 65 Bath Street Glasgow G2 2BX on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-14 - link opens in a new window - 1 page (1 page)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 July 2006 GBP 3,850,000	View PDF Statement of capital following an allotment of shares on 31 July 2006 GBP 3,850,000 - link opens in a new window - 6 pages (6 pages)
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
28 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 16 pages (16 pages)
06 Jul 2017	PSC01	Notification of Tom Farmer as a person with significant control on 6 April 2016	View PDF Notification of Tom Farmer as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 15 pages (15 pages)
28 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3,850,000	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3,850,000 - link opens in a new window - 6 pages (6 pages)
17 May 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 6 pages (6 pages)
22 Apr 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 13 pages (13 pages)
12 Apr 2016	AA01	Current accounting period shortened from 31 July 2016 to 30 June 2016	View PDF Current accounting period shortened from 31 July 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)

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