Hfs Nominees Limited, EH2 4PH

Description

Data updated on: 03-09-2022

Started with Reg No. SC231993 22 years ago, Hfs Nominees Limited had been a private limited company until 2022-07-12 - the date it was officially closed. The business last known mailing address was 13a Alva Street, Edinburgh New Town. The company was known as Amcows 37 until 2003-02-04 when the name was replaced.

The information describing this specific company's MDs indicates that the last two directors were: John G. and Alexander M. who assumed their respective positions on 2005-12-13 and 2004-01-19.

Alexander M. was the individual who controlled this firm, owned over 3/4 of company shares.

Previous company's names
Hfs Nominees Limited 2003-02-04
Amcows 37 Limited 2002-05-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand								1	1	1
Net Assets Liabilities							1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

John G.

Role: Director

Appointed: 13 December 2005

Latest update: 23 February 2024

Alexander M.

Role: Director

Appointed: 19 January 2004

Latest update: 23 February 2024

Gladeisle Services

Role: Corporate Secretary

Appointed: 19 January 2004

Address: Edinburgh, Midlothian, EH2 4PH, Scotland

Latest update: 23 February 2024

Alexander M.

Role: Secretary

Appointed: 24 May 2002

Latest update: 23 February 2024

People with significant control

Alexander M.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	28 February 2022
Account last made up date	31 May 2020
Confirmation statement next due date	30 May 2022
Confirmation statement last made up date	16 May 2021

Annual Accounts 26 January 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	26 January 2013
Annual Accounts 24 January 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	24 January 2014
Annual Accounts 27 January 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	27 January 2015
Annual Accounts 2 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	2 February 2016
Annual Accounts 28 January 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	28 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts 27 January 2018
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	27 January 2018

Hfs Nominees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John G.

Alexander M.

Gladeisle Services

Alexander M.

Linda M.

People with significant control

Alexander M.

Accounts Documents

Company filings

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