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HFS Nominees Limited

HFS Nominees Limited is a dormant company incorporated on 24 May 2002 with the registered office located in Edinburgh, City of Edinburgh. HFS Nominees Limited was registered 23 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
SC231993
Private limited company
Scottish Company
Age
23 years
Incorporated 24 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1195 days
Dated 16 May 2021 (4 years ago)
Next confirmation dated 16 May 2022
Was due on 30 May 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1286 days
For period 1 Jun31 May 2020 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2021
Was due on 28 February 2022 (3 years ago)
Contact
Address
9 Drum Cottages
Edinburgh
EH17 8RL
Scotland
Address changed on 3 Feb 2025 (7 months ago)
Previous address was 13a Alva Street Edinburgh EH2 4PH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • Scottish
Director • Dean • British • Lives in Scotland • Born in Feb 1951
Secretary • British
Mr Alexander Douglas Moffat
PSC • Scottish • Lives in Scotland • Born in Mar 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Agroenergy Limited
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Alexander Moffat & Co WS
Gladeisle Services and Mr Alexander Douglas Moffat are mutual people.
Active
Amcopep
Gladeisle Services is a mutual person.
Active
Narconon Scotland
Mr Alexander Douglas Moffat is a mutual person.
Active
Amcows 99 Limited
Mr Alexander Douglas Moffat is a mutual person.
Active
Amcows Thirty
Gladeisle Services and Mr Alexander Douglas Moffat are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Months Ago on 3 Feb 2025
Compulsory Dissolution
3 Years Ago on 12 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 26 Apr 2022
Confirmation Submitted
4 Years Ago on 16 May 2021
Dormant Accounts Submitted
4 Years Ago on 16 May 2021
Confirmation Submitted
5 Years Ago on 26 May 2020
Dormant Accounts Submitted
5 Years Ago on 25 Jan 2020
Confirmation Submitted
6 Years Ago on 24 May 2019
Dormant Accounts Submitted
6 Years Ago on 21 Jan 2019
Confirmation Submitted
7 Years Ago on 24 May 2018
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Documents
Registered office address changed from 13a Alva Street Edinburgh EH2 4PH to 9 Drum Cottages Edinburgh EH17 8RL on 3 February 2025
Submitted on 3 Feb 2025
Order of court - restore and wind up
Submitted on 17 Dec 2024
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Apr 2022
Accounts for a dormant company made up to 31 May 2020
Submitted on 16 May 2021
Confirmation statement made on 16 May 2021 with no updates
Submitted on 16 May 2021
Confirmation statement made on 24 May 2020 with no updates
Submitted on 26 May 2020
Accounts for a dormant company made up to 31 May 2019
Submitted on 25 Jan 2020
Confirmation statement made on 24 May 2019 with no updates
Submitted on 24 May 2019
Accounts for a dormant company made up to 31 May 2018
Submitted on 21 Jan 2019
Repayment History
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