Company Information for

HFA LIMITED

SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE,

Company Registration Number

SC129298

Private Limited Company

Active

About Hfa Ltd

HFA LIMITED was founded on 1991-01-15 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Hfa Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

HFA LIMITED

Legal Registered Office

SIR IAN WOOD HOUSE HARENESS ROAD
ALTENS INDUSTRIAL ESTATE
ABERDEEN
AB12 3LE
Other companies in AB12

Filing Information

Company Number	SC129298
Date formed	1991-01-15
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	31/12/2015
Filing return next due	28/01/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-01-07 20:14:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Iain Angus Jones	Company Secretary		2015-12-18
Stephen James Nicol	Director	COMPANY DIRECTOR	2012-02-08	SCOTLAND
Robin Watson	Director	COMPANY DIRECTOR	2012-02-08	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Muirhead Birnie Brown	Company Secretary	2010-09-01	2015-12-18
Bruce Middleton	Director	2008-09-01	2012-02-08
Alan Thomas Curran	Director	2009-04-14	2011-09-30
Ian Johnson	Company Secretary	2003-11-24	2010-09-01
George Alexander Brown	Director	2008-09-01	2009-04-14
Michael Dear	Director	2006-11-22	2008-09-01
Ian Johnson	Director	2003-11-24	2008-09-01
George Graeme Park	Director	2005-03-21	2006-11-22
Christopher Edward Milne Watson	Director	1999-10-01	2005-03-21
Christopher Edward Milne Watson	Company Secretary	1999-10-01	2003-11-24
Allister Gordon Langlands	Director	1991-08-12	2003-11-24
Graham Good	Company Secretary	1998-03-23	1999-10-01
Graham Good	Director	1998-03-23	1999-10-01
Charles Nicholas Brown	Company Secretary	1991-01-15	1998-03-23
Charles Nicholas Brown	Director	1991-01-25	1998-03-23
Gordon William Smith	Director	1991-10-25	1997-12-01
Brian Anthony Stalker	Director	1991-01-25	1997-12-01
Rudy Peter Cooper	Director	1991-01-15	1991-01-16
Scott Ernest Ewen	Director	1991-01-15	1991-01-16
Derek William Randall	Director	1991-01-15	1991-01-16
Oswalds Of Edinburgh Limited	Nominated Secretary	1991-01-15	1991-01-15
Jordans (scotland) Limited	Nominated Director	1991-01-15	1991-01-15

Related Directorships for Stephen James Nicol

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen James Nicol	AMEC FOSTER WHEELER ENERGY LIMITED	Director	2018-06-30	CURRENT	1978-04-03	Active
Stephen James Nicol	AMEC FOSTER WHEELER GROUP LIMITED	Director	2017-11-30	CURRENT	2002-12-09	Active
Stephen James Nicol	QED INTERNATIONAL (UK) LIMITED	Director	2017-11-30	CURRENT	1987-09-07	Active
Stephen James Nicol	KAEFER INDUSTRIAL SERVICES LIMITED	Director	2017-08-03	CURRENT	2004-06-22	Active
Stephen James Nicol	ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE	Director	2015-06-17	CURRENT	1877-11-03	Active
Stephen James Nicol	PRODUCTION SERVICES NETWORK CORPORATE LIMITED	Director	2015-02-01	CURRENT	2007-10-22	Dissolved 2017-11-28
Stephen James Nicol	ENTERPRISE ENGINEERING SERVICES LIMITED	Director	2015-02-01	CURRENT	2007-10-22	Dissolved 2017-11-28
Stephen James Nicol	ENTERPRISE FABRICATION SERVICES LIMITED	Director	2015-02-01	CURRENT	2008-09-19	Dissolved 2017-11-28
Stephen James Nicol	WOOD GROUP PRODUCTION SERVICES UK LIMITED	Director	2015-02-01	CURRENT	2005-01-11	Active
Stephen James Nicol	WGPSN (HOLDINGS) LIMITED	Director	2015-02-01	CURRENT	2005-08-08	Active
Stephen James Nicol	PSN (ANGOLA) LIMITED	Director	2015-02-01	CURRENT	2006-11-06	Active
Stephen James Nicol	PSN (PHILIPPINES) LIMITED	Director	2015-02-01	CURRENT	2008-07-10	Active
Stephen James Nicol	WGPSN EURASIA LIMITED	Director	2015-02-01	CURRENT	2014-02-20	Active
Stephen James Nicol	PRODUCTION SERVICES NETWORK (UK) LIMITED	Director	2015-02-01	CURRENT	2005-11-10	Active
Stephen James Nicol	PSN OVERSEAS LIMITED	Director	2015-02-01	CURRENT	2007-03-26	Active
Stephen James Nicol	PRODUCTION SERVICES NETWORK BANGLADESH LIMITED	Director	2015-02-01	CURRENT	1988-01-27	Active
Stephen James Nicol	LEADGATE PLANT HIRE LIMITED	Director	2013-12-16	CURRENT	2011-12-15	Dissolved 2016-01-12
Stephen James Nicol	WOOD GROUP UK LIMITED	Director	2013-09-01	CURRENT	2006-02-07	Active
Stephen James Nicol	WOOD GROUP HR LIMITED	Director	2013-08-01	CURRENT	2011-01-10	Dissolved 2017-11-14
Stephen James Nicol	NORTHERN INTEGRATED SERVICES LIMITED	Director	2012-05-21	CURRENT	1999-04-27	Dissolved 2018-01-09
Stephen James Nicol	WOOD GROUP ENGINEERING (NORTH SEA) LIMITED	Director	2012-02-01	CURRENT	1955-04-07	Active
Stephen James Nicol	SIGMA 3 (NORTH SEA) LIMITED	Director	2011-05-16	CURRENT	2001-10-26	Dissolved 2018-03-20

Related Directorships for Robin Watson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robin Watson	JOHN WOOD GROUP PLC	Director	2013-01-01	CURRENT	1961-03-17	Active
Robin Watson	WOOD GROUP ENGINEERING (NORTH SEA) LIMITED	Director	2010-06-02	CURRENT	1955-04-07	Active