Company Information for

HFD BOTHWELL HOLDINGS LIMITED

177 BOTHWELL STREET, GLASGOW, G2 7ER,

Company Registration Number

SC391759

Private Limited Company

Active

About Hfd Bothwell Holdings Ltd

HFD BOTHWELL HOLDINGS LIMITED was founded on 2011-01-18 and has its registered office in Glasgow. The organisation's status is listed as "Active". Hfd Bothwell Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HFD BOTHWELL HOLDINGS LIMITED

Legal Registered Office

177 BOTHWELL STREET
GLASGOW
G2 7ER
Other companies in ML4

Previous Names

PACIFIC SHELF 1643 LIMITED

10/05/2011

Filing Information

Company Number	SC391759
Date formed	2011-01-18
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	18/01/2016
Filing return next due	15/02/2017
Type of accounts	DORMANT

Last Datalog update:

2024-03-06 07:33:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Rosemary Hepburn Hill	Director	DIRECTOR	2011-05-09	UNITED KINGDOM
William Dale Hill	Director	DIRECTOR	2011-05-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Charles Anthony Shields	Company Secretary	2011-05-09	2014-02-17
Md Secretaries Limited	Company Secretary	2011-01-18	2011-05-09
Roger Gordon Connon	Director	2011-01-18	2011-05-09
John Arthur Thomas Rutherford	Director	2011-01-18	2011-05-09

Related Directorships for Rosemary Hepburn Hill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rosemary Hepburn Hill	HFD SETP LIMITED	Director	2017-09-07	CURRENT	2017-09-07	Active
Rosemary Hepburn Hill	HFD ECOCAMPUS NOMINEES LIMITED	Director	2016-08-24	CURRENT	2016-08-24	Active
Rosemary Hepburn Hill	WALLACE ECOCAMPUS LIMITED	Director	2016-06-02	CURRENT	2016-06-02	Liquidation
Rosemary Hepburn Hill	HILL FAMILY TRUSTEES LIMITED	Director	2016-03-03	CURRENT	2012-08-13	Active
Rosemary Hepburn Hill	LIVINGSTONE BOULEVARD RETAIL INVESTMENTS LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active - Proposal to Strike off
Rosemary Hepburn Hill	HFD CITY PARK 3 LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
Rosemary Hepburn Hill	HFD CITY PARK 2 LIMITED	Director	2014-05-22	CURRENT	2014-03-17	Active
Rosemary Hepburn Hill	HFD PROPERTY INVESTMENTS LIMITED	Director	2014-01-31	CURRENT	2014-01-31	Active
Rosemary Hepburn Hill	HFD GLASGOW LIMITED	Director	2014-01-08	CURRENT	2013-11-29	Active
Rosemary Hepburn Hill	HFD AVONDALE HOUSE LIMITED	Director	2012-01-12	CURRENT	2011-12-08	Active
Rosemary Hepburn Hill	HFD GROUP LIMITED	Director	2009-07-08	CURRENT	2009-07-08	Active
Rosemary Hepburn Hill	DRAGON DEVELOPMENTS (G1) LIMITED	Director	2005-11-08	CURRENT	2005-09-20	Dissolved 2014-02-14
Rosemary Hepburn Hill	STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED	Director	2005-06-21	CURRENT	2001-10-02	Dissolved 2013-11-14
Rosemary Hepburn Hill	DUART DEVELOPMENT LIMITED	Director	2004-12-17	CURRENT	2004-11-05	Dissolved 2013-11-14
Rosemary Hepburn Hill	AVONDALE LEISURE LIMITED	Director	2003-08-07	CURRENT	2003-04-14	Dissolved 2013-11-07
Rosemary Hepburn Hill	HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITED	Director	2003-01-29	CURRENT	2002-12-11	Dissolved 2013-11-07
Rosemary Hepburn Hill	PACIFIC SHELF 1135 LTD	Director	2002-09-09	CURRENT	2002-07-26	Dissolved 2015-09-29
Rosemary Hepburn Hill	HAMILTON PARK DEVELOPMENTS LIMITED	Director	2002-08-13	CURRENT	2002-03-19	Dissolved 2014-02-04
Rosemary Hepburn Hill	PACIFIC SHELF 981 LTD	Director	2001-03-29	CURRENT	2000-08-08	Dissolved 2013-11-14
Rosemary Hepburn Hill	PACIFIC SHELF 823 LTD.	Director	2001-03-28	CURRENT	1999-02-24	Dissolved 2013-11-14
Rosemary Hepburn Hill	CASHBOLD LTD	Director	2001-03-28	CURRENT	1988-12-05	Dissolved 2015-11-03
Rosemary Hepburn Hill	STRATHCLYDE BUSINESS PARK (TRANSPORT) LIMITED	Director	1999-07-27	CURRENT	1999-07-09	Dissolved 2013-11-07
Rosemary Hepburn Hill	PACIFIC SHELF 409 LTD.	Director	1996-10-24	CURRENT	1991-05-13	Dissolved 2013-11-07

Related Directorships for William Dale Hill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Dale Hill	HFD GLASGOW 3 LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
William Dale Hill	HFD SETP LIMITED	Director	2017-09-07	CURRENT	2017-09-07	Active
William Dale Hill	HFD ECOCAMPUS NOMINEES LIMITED	Director	2016-08-24	CURRENT	2016-08-24	Active
William Dale Hill	WALLACE ECOCAMPUS LIMITED	Director	2016-06-02	CURRENT	2016-06-02	Liquidation
William Dale Hill	HILL FAMILY TRUSTEES LIMITED	Director	2016-03-03	CURRENT	2012-08-13	Active
William Dale Hill	HFD GLASGOW 2 LIMITED	Director	2015-06-10	CURRENT	2015-06-10	Active
William Dale Hill	LIVINGSTONE BOULEVARD RETAIL INVESTMENTS LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active - Proposal to Strike off
William Dale Hill	HIGH BLANTYRE INVESTMENTS LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
William Dale Hill	LIVINGSTONE BOULEVARD COMMERCIAL INVESTMENTS LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active - Proposal to Strike off
William Dale Hill	WALLACE COMMERCIAL INVESTMENTS LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active - Proposal to Strike off
William Dale Hill	PROPERTY MARKETING (SCOTLAND) LIMITED	Director	2014-09-10	CURRENT	2014-09-10	Active
William Dale Hill	HFD CITY PARK 3 LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
William Dale Hill	HFD CITY PARK 2 LIMITED	Director	2014-05-22	CURRENT	2014-03-17	Active
William Dale Hill	HFD DATAVITA LIMITED	Director	2014-03-28	CURRENT	2014-01-15	Active
William Dale Hill	PACIFIC SHELF 1763 LIMITED	Director	2014-03-12	CURRENT	2014-01-15	Active - Proposal to Strike off
William Dale Hill	HFD PROPERTY INVESTMENTS LIMITED	Director	2014-01-31	CURRENT	2014-01-31	Active
William Dale Hill	HFD GLASGOW LIMITED	Director	2014-01-08	CURRENT	2013-11-29	Active
William Dale Hill	WALLACE CAPITAL INVESTMENTS LIMITED	Director	2013-12-20	CURRENT	2013-11-29	Liquidation
William Dale Hill	ARGON DEVELOPMENTS (NORTH) LIMITED	Director	2013-06-11	CURRENT	2013-04-04	Active
William Dale Hill	HFD AVONDALE HOUSE LIMITED	Director	2012-01-12	CURRENT	2011-12-08	Active
William Dale Hill	WPI 2012 LIMITED	Director	2012-01-12	CURRENT	2011-12-08	Active - Proposal to Strike off
William Dale Hill	HFD UTILITIES LIMITED	Director	2011-09-02	CURRENT	2011-08-11	Active
William Dale Hill	HFD FACILITIES MAINTENANCE LTD	Director	2010-04-22	CURRENT	2010-04-22	Active
William Dale Hill	NEWHOUSE NORTH CONSTRUCTION LIMITED	Director	2010-04-01	CURRENT	2003-01-07	Active
William Dale Hill	NEWHOUSE NORTH DEVELOPMENTS LIMITED	Director	2010-04-01	CURRENT	2003-01-07	Active
William Dale Hill	HFD PROPERTY GROUP LIMITED	Director	2010-02-16	CURRENT	2010-02-16	Active
William Dale Hill	HFD GROUP LIMITED	Director	2009-07-08	CURRENT	2009-07-08	Active
William Dale Hill	HFD CONSTRUCTION GROUP LIMITED	Director	2008-12-10	CURRENT	2008-11-03	Active
William Dale Hill	HIGH BLANTYRE (PLOT 5A) LIMITED	Director	2008-10-27	CURRENT	2008-09-19	Liquidation
William Dale Hill	HIGH BLANTYRE CONSTRUCTION LIMITED	Director	2008-03-25	CURRENT	2003-01-07	Active
William Dale Hill	HIGH BLANTYRE DEVELOPMENT LIMITED	Director	2008-03-25	CURRENT	1994-02-10	Active
William Dale Hill	HFD INTELLIGENT TECHNOLOGIES LTD.	Director	2007-06-20	CURRENT	2007-06-13	Active
William Dale Hill	STRATHCLYDE BUSINESS PARK (TRANSPORT) LIMITED	Director	2007-03-12	CURRENT	1999-07-09	Dissolved 2013-11-07
William Dale Hill	HITP MANAGEMENT LIMITED	Director	2007-01-22	CURRENT	2000-11-28	Active
William Dale Hill	LB RETAIL DEVELOPMENTS LIMITED	Director	2006-08-25	CURRENT	2006-06-14	Liquidation
William Dale Hill	FOREST GATE DEVELOPMENTS LIMITED	Director	2006-08-23	CURRENT	2006-06-27	Liquidation
William Dale Hill	DRAGON DEVELOPMENTS (G1) LIMITED	Director	2005-11-08	CURRENT	2005-09-20	Dissolved 2014-02-14
William Dale Hill	HFD SECURITY LIMITED	Director	2005-03-04	CURRENT	2005-01-24	Active
William Dale Hill	DUART DEVELOPMENT LIMITED	Director	2004-12-17	CURRENT	2004-11-05	Dissolved 2013-11-14
William Dale Hill	AVONDALE LEISURE LIMITED	Director	2003-08-07	CURRENT	2003-04-14	Dissolved 2013-11-07
William Dale Hill	HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITED	Director	2003-01-29	CURRENT	2002-12-11	Dissolved 2013-11-07
William Dale Hill	HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITED	Director	2003-01-29	CURRENT	2002-12-11	Dissolved 2014-02-14
William Dale Hill	HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED	Director	2003-01-29	CURRENT	2003-01-07	Liquidation
William Dale Hill	HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED	Director	2003-01-29	CURRENT	2003-01-07	Active
William Dale Hill	PACIFIC SHELF 1135 LTD	Director	2002-09-09	CURRENT	2002-07-26	Dissolved 2015-09-29
William Dale Hill	HFD SERVICES LIMITED	Director	2002-09-09	CURRENT	2002-07-26	Active
William Dale Hill	HFD (INVESTMENTS) LIMITED	Director	2002-09-09	CURRENT	2002-07-26	Active
William Dale Hill	HAMILTON PARK DEVELOPMENTS LIMITED	Director	2002-08-13	CURRENT	2002-03-19	Dissolved 2014-02-04
William Dale Hill	STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED	Director	2002-02-01	CURRENT	2001-10-02	Dissolved 2013-11-14
William Dale Hill	WALLACE PROPERTY INVESTMENTS LIMITED	Director	2001-03-16	CURRENT	2001-02-21	Liquidation
William Dale Hill	PACIFIC SHELF 981 LTD	Director	2000-10-05	CURRENT	2000-08-08	Dissolved 2013-11-14
William Dale Hill	PACIFIC SHELF 823 LTD.	Director	1999-03-30	CURRENT	1999-02-24	Dissolved 2013-11-14
William Dale Hill	HFD LANDSCAPING LIMITED	Director	1998-07-29	CURRENT	1998-06-30	Active
William Dale Hill	HFD OFFICES LIMITED	Director	1997-01-28	CURRENT	1996-01-12	Active
William Dale Hill	HF MANAGEMENT SERVICES LIMITED	Director	1996-04-24	CURRENT	1996-01-12	Active
William Dale Hill	CASHBOLD LTD	Director	1991-11-19	CURRENT	1988-12-05	Dissolved 2015-11-03
William Dale Hill	PACIFIC SHELF 409 LTD.	Director	1991-10-16	CURRENT	1991-05-13	Dissolved 2013-11-07
William Dale Hill	STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED	Director	1991-02-19	CURRENT	1990-11-07	Active
William Dale Hill	STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD.	Director	1990-01-23	CURRENT	1990-01-23	Active