HFD FACILITIES MAINTENANCE LTD

Company SC377315 • Liquidation In liquidation • Private limited company

Company age

16 years

Company overview

Incorporation date: 22 April 2010
Company type: Private limited company
Jurisdiction: Scotland
Can file: Yes

Insolvency notices

18 September 2026

Resolutions for Winding-up
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

177 Bothwell Street, Glasgow, G2 7ER, Scotland

Industry classification (SIC codes)

81100

Previous company names

HFD FACILITIES MANAGEMENT LTD

14 November 2019 - 25 June 2021

FACILITIES MAINTENANCE SERVICES (SCOTLAND) LIMITED

22 April 2010 - 14 November 2019

Officers & directors (7)

HILL, Rosemary

Director

Appointed: 22 April 2010

Active

OVENDEN, Katrina Jan

Director

Appointed: 15 February 2021

Active

SHIELDS, Charles Anthony

Secretary

Appointed: 22 April 2010 • Resigned: 17 February 2014

BRIAN REID LTD.

Secretary

Appointed: 22 April 2010 • Resigned: 22 April 2010

HILL, William Dale

Director

Appointed: 22 April 2010 • Resigned: 15 February 2021

MABBOTT, Stephen George

Director

Appointed: 22 April 2010 • Resigned: 22 April 2010

SHEARER, David John

Director

Appointed: 27 March 2015 • Resigned: 15 February 2021

Recent filing history (77)

17 September 2026

Resolutions

Resolution • Form RESOLUTIONS

24 June 2026

Current accounting period extended from 23 June 2026 to 31 August 2026

Accounts • Form AA01

27 April 2026

Confirmation statement made on 22 April 2026 with no updates

Confirmation statement • Form CS01

2 April 2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

Accounts • Form PARENT_ACC

2 April 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

Other • Form GUARANTEE2

2 April 2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

Other • Form AGREEMENT2

19 March 2026

Total exemption full accounts made up to 30 June 2025

Accounts • Form AA

22 April 2025

Confirmation statement made on 22 April 2025 with updates

Confirmation statement • Form CS01

13 March 2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

Accounts • Form PARENT_ACC

13 March 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

Other • Form AGREEMENT2

13 March 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

Other • Form GUARANTEE2

13 March 2025

Satisfaction of charge SC3773150001 in full

Mortgage • Form MR04

24 January 2025

Change of details for Hfd Managements Ltd as a person with significant control on 23 June 2021

Persons with significant control • Form PSC05

23 December 2024

Total exemption full accounts made up to 30 June 2024

Accounts • Form AA

30 April 2024

Confirmation statement made on 22 April 2024 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Hfd Services Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors Has significant influence or control as a member of a firm

Notified: 5 September 2019

Mr William Dale Hill

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 30 June 2016

Charges & mortgages (1)

A registered charge

Santander UK PLC

Created: 6 April 2016 • Delivered: 8 April 2016

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 16 September 2026

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Filing status

Accounts

Next due: 31 May 2027

Confirmation statement

Next due: 6 May 2027

Additional information

Has charges No

Super secure PSCs No

External links

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