Founded in 1980, H F Electrical Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILLIE, Niven Nelson | 01 October 2013 | - | 1 |
FERGUSON, John Archibald | 06 April 2002 | - | 1 |
FULTON, Anne Patricia | 06 April 2002 | - | 1 |
FULTON, Hugh Russell | 19 November 2010 | - | 1 |
FULTON, Hugh Mcbrayne | N/A | - | 1 |
NICOLSON, Jill Elizabeth | 06 January 2013 | - | 1 |
STEVENSON, Craig | 01 August 2014 | - | 1 |
CASTELEIN, Barbara Christine | N/A | 06 November 1991 | 1 |
FULTON, Dorothy May | N/A | 06 November 1991 | 1 |
FULTON, Hugh | N/A | 19 November 2010 | 1 |
FULTON, Joyce Jean | N/A | 06 November 1991 | 1 |
FULTON, Thomas Bonnar | N/A | 15 March 2007 | 1 |
MUNRO, Anne Mildred | N/A | 06 November 1991 | 1 |
RAE, George Goodall | 03 January 2007 | 31 March 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 September 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 24 September 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 14 September 2018 | |
AA - Annual Accounts | 11 December 2017 | |
CS01 - N/A | 14 September 2017 | |
MR01 - N/A | 26 June 2017 | |
TM02 - Termination of appointment of secretary | 06 March 2017 | |
AA - Annual Accounts | 13 December 2016 | |
CH01 - Change of particulars for director | 28 September 2016 | |
CH01 - Change of particulars for director | 28 September 2016 | |
CH01 - Change of particulars for director | 28 September 2016 | |
CH01 - Change of particulars for director | 27 September 2016 | |
CH01 - Change of particulars for director | 27 September 2016 | |
CS01 - N/A | 25 September 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 13 September 2015 | |
CH01 - Change of particulars for director | 09 January 2015 | |
AA - Annual Accounts | 10 December 2014 | |
AR01 - Annual Return | 10 October 2014 | |
AP01 - Appointment of director | 22 August 2014 | |
AP01 - Appointment of director | 13 January 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AP01 - Appointment of director | 03 December 2013 | |
AR01 - Annual Return | 14 October 2013 | |
AR01 - Annual Return | 19 October 2012 | |
AA - Annual Accounts | 06 September 2012 | |
TM01 - Termination of appointment of director | 14 August 2012 | |
AA - Annual Accounts | 27 October 2011 | |
CH01 - Change of particulars for director | 19 October 2011 | |
CH01 - Change of particulars for director | 28 September 2011 | |
AR01 - Annual Return | 20 September 2011 | |
AP01 - Appointment of director | 14 December 2010 | |
TM01 - Termination of appointment of director | 13 December 2010 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
AA - Annual Accounts | 08 October 2009 | |
363a - Annual Return | 23 September 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 17 September 2008 | |
AA - Annual Accounts | 05 January 2008 | |
363a - Annual Return | 09 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
RESOLUTIONS - N/A | 30 March 2007 | |
288b - Notice of resignation of directors or secretaries | 30 March 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 March 2007 | |
AA - Annual Accounts | 31 January 2007 | |
288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
363a - Annual Return | 12 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363a - Annual Return | 27 September 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 24 September 2004 | |
AA - Annual Accounts | 05 January 2004 | |
363s - Annual Return | 24 September 2003 | |
AA - Annual Accounts | 25 February 2003 | |
363s - Annual Return | 17 September 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
AA - Annual Accounts | 29 January 2002 | |
363s - Annual Return | 10 October 2001 | |
AA - Annual Accounts | 25 January 2001 | |
363a - Annual Return | 26 September 2000 | |
AA - Annual Accounts | 16 March 2000 | |
169 - Return by a company purchasing its own shares | 11 February 2000 | |
RESOLUTIONS - N/A | 04 February 2000 | |
RESOLUTIONS - N/A | 04 February 2000 | |
363a - Annual Return | 05 October 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 26 October 1998 | |
AA - Annual Accounts | 31 January 1998 | |
363s - Annual Return | 06 October 1997 | |
AA - Annual Accounts | 27 January 1997 | |
363s - Annual Return | 07 October 1996 | |
AA - Annual Accounts | 30 January 1996 | |
363s - Annual Return | 02 October 1995 | |
AA - Annual Accounts | 31 January 1995 | |
363s - Annual Return | 30 August 1994 | |
AA - Annual Accounts | 21 January 1994 | |
MEM/ARTS - N/A | 16 December 1993 | |
363s - Annual Return | 22 September 1993 | |
AA - Annual Accounts | 06 January 1993 | |
363s - Annual Return | 16 November 1992 | |
AA - Annual Accounts | 27 January 1992 | |
288 - N/A | 22 November 1991 | |
288 - N/A | 22 November 1991 | |
288 - N/A | 22 November 1991 | |
288 - N/A | 22 November 1991 | |
363b - Annual Return | 31 October 1991 | |
AA - Annual Accounts | 03 October 1990 | |
363 - Annual Return | 03 October 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 January 1990 | |
363 - Annual Return | 26 October 1989 | |
AA - Annual Accounts | 26 October 1989 | |
363 - Annual Return | 30 August 1988 | |
AA - Annual Accounts | 30 August 1988 | |
363 - Annual Return | 03 November 1987 | |
AA - Annual Accounts | 03 November 1987 | |
AA - Annual Accounts | 16 July 1986 | |
363 - Annual Return | 16 July 1986 | |
287 - Change in situation or address of Registered Office | 02 June 1986 | |
47b - N/A | 26 October 1981 | |
NEWINC - New incorporation documents | 15 December 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 June 2017 | Outstanding |
N/A |
Floating charge | 16 October 1981 | Outstanding |
N/A |