HFS NOMINEES LIMITED

Active Edinburgh

Dormant Company

Dormant Company
H

HFS NOMINEES LIMITED

Dormant Company

Founded 24 May 2002 Active Edinburgh, Scotland website.com
Dormant Company

Previous Company Names

AMCOWS 37 LIMITED 24 May 2002 — 4 Feb 2003
Accounts Submitted 16 May 2021 Next due 28 Feb 2022 51 months overdue
Confirmation Submitted 16 May 2021 Next due 30 May 2022 48 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Drum Cottages Edinburgh EH17 8RL Scotland

Full company profile for HFS NOMINEES LIMITED (SC231993), an active company based in Edinburgh, Scotland. Incorporated 24 May 2002. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 May 2021
Due by 28 February 2022 51 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Gourlay, John Alisdair NeilsonDirectorBritishScotland7513 Dec 2005Active

Shareholders

Shareholders (1)

Alexander Douglas Moffat
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alexander Douglas Moffat

Scottish

Active
Notified 30 Jun 2016
Residence Scotland
DOB March 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026GazetteGazette Notice Voluntary
11 Mar 2026DissolutionDissolution Application Strike Off Company
10 Mar 2026OfficersTermination of Alexander Douglas Moffat as director on 2021-07-13
3 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Dec 2024RestorationOrder of court - restore and wind up
17 Mar 2026 Gazette

Gazette Notice Voluntary

11 Mar 2026 Dissolution

Dissolution Application Strike Off Company

10 Mar 2026 Officers

Termination of Alexander Douglas Moffat as director on 2021-07-13

3 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Dec 2024 Restoration

Order of court - restore and wind up

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 months ago on 17 Mar 2026

Dissolution Application Strike Off Company

1 months ago on 11 Mar 2026

Termination of Alexander Douglas Moffat as director on 2021-07-13

1 months ago on 10 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Feb 2025

Order of court - restore and wind up

1 years ago on 17 Dec 2024