HF MECHANICAL & ELECTRICAL LTD

100 ALBERT DRIVE, GLASGOW  G41 2SJ
  • Active
  • Private Limited Company
  • Company No. SC028685
  • Last Updated: 01 Mar 2024

Company Profile

HF MECHANICAL & ELECTRICAL LTD was incorporated on Saturday, January 5, 1952 as a Private Limited Company with registered address in GLASGOW. HF MECHANICAL & ELECTRICAL LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 72 years 8 months and 15 days.

Name HF MECHANICAL & ELECTRICAL LTD
Company number SC028685
Company type Private Limited Company
Incorporation date 05 Jan 1952
Status Active
Industry (SIC 2007)

Address

Registered Address 100 ALBERT DRIVE
GLASGOW
G41 2SJ
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
H F Electrical Limited Albert Drive, G41 2SJ Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hf Group Limited Albert Drive, G41 2SJ Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 October 2016
Last confirmation statement dated 13 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HF MECHANICAL & ELECTRICAL LTD 05 Jan 1952
HUGH FULTON ELECTRICAL LIMITED 10 Jan 2023