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Company Information for

HSP STRATHCLYDE LIMITED

MACLAY MURRAY AND SPENS, 151 ST VINCENT STREET, GLASGOW, G2 5NJ,
Company Registration Number
SC114308
Private Limited Company
Liquidation

Company Overview

About Hsp Strathclyde Ltd
HSP STRATHCLYDE LIMITED was founded on 1988-11-03 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Hsp Strathclyde Limited is a Private Limited Company registered in 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
HSP STRATHCLYDE LIMITED
 
Legal Registered Office
MACLAY MURRAY AND SPENS
151 ST VINCENT STREET
GLASGOW
G2 5NJ
Other companies in G2
 
Filing Information
Company Number SC114308
Company ID Number SC114308
Date formed 1988-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2005
Account next due 30/06/2007
Latest return 02/10/2005
Return next due 30/10/2006
Type of accounts DORMANT
Last Datalog update: 2018-08-05 05:54:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSP STRATHCLYDE LIMITED
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Company Officers of HSP STRATHCLYDE LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS SCOTT PLATT
 Director 2005-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA LOUISE KIRBY
 Company Secretary 2000-01-01 2006-10-31
SAMANTHA LOUISE KIRBY
 Director 2002-09-10 2006-10-31
MICHAEL FRANCIS GASICK
 Director 2003-05-12 2005-05-13
PETER CALLAN
 Director 2002-11-06 2003-08-08
KASHYAP PANDYA
 Director 1999-07-07 2003-08-08
TODD ALAN ADAMS
 Director 2001-08-07 2003-04-11
JAN DE KONING
 Director 2001-04-26 2003-01-30
ELIOT SWAN
 Director 2001-04-26 2002-11-06
BRIAN MCCLUSKIE
 Director 2001-04-26 2002-05-10
RICHARD CARROLL
 Director 2001-08-07 2001-11-16
DESMOND MARK CHRISTOPHER DOYLE
 Director 1999-07-07 2001-07-24
GORDON STANLEY PAPWORTH
 Company Secretary 1996-02-29 2000-01-01
ANTONINO ALLENZA
 Director 1995-01-17 1999-07-07
TIMOTHY REDMAYNE WIGHTMAN
 Director 1995-01-17 1999-07-07
DEREK LEMON
 Director 1989-10-02 1998-05-31
MICHAEL RONALD KLINCKE
 Director 1995-01-17 1997-04-30
STEPHEN MILLWARD
 Director 1996-05-01 1996-10-22
DOMINIC NOLAN
 Director 1989-10-02 1996-09-30
ANTONINO ALLENZA
 Company Secretary 1995-01-17 1996-02-29
DONALD WRIGHT
 Director 1995-01-17 1996-01-31
GEORGE GILMOUR
 Director 1989-10-02 1995-07-31
JAMES GUNN
 Company Secretary 1989-10-02 1995-01-17
JAMES GUNN
 Director 1989-10-02 1995-01-17
ANTHONY LANG
 Director 1991-09-18 1995-01-17
GEORGE DICKSON
 Director 1991-02-01 1993-12-10
PETER CARMICHAEL
 Director 1989-10-02 1993-08-25
DAVID STIRLING BROWN
 Director 1991-02-01 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS SCOTT PLATT WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED Director 2016-05-25 CURRENT 2010-03-18 Active
NICOLAS SCOTT PLATT WERNER UK SALES & DISTRIBUTION LTD. Director 2016-05-25 CURRENT 1968-09-19 Active
NICOLAS SCOTT PLATT SHOCK TEC (UK) LIMITED Director 2012-12-07 CURRENT 2012-12-07 Dissolved 2015-12-28
NICOLAS SCOTT PLATT HQC DEVELOPMENTS LIMITED Director 2011-03-04 CURRENT 1996-05-24 Dissolved 2013-12-10
NICOLAS SCOTT PLATT HQC (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2003-12-22 Dissolved 2013-12-10
NICOLAS SCOTT PLATT HQC (LEIGH) LIMITED Director 2011-03-04 CURRENT 2011-02-09 Dissolved 2013-12-10
NICOLAS SCOTT PLATT HQC LIMITED Director 2011-03-04 CURRENT 1986-07-31 Dissolved 2015-04-20
NICOLAS SCOTT PLATT SCOTT MANAGEMENT CONSULTING LIMITED Director 2010-06-25 CURRENT 2010-06-25 Dissolved 2017-05-15
NICOLAS SCOTT PLATT APW MANUFACTURING SOLUTIONS LIMITED Director 2010-01-11 CURRENT 2009-12-22 Dissolved 2015-12-25
NICOLAS SCOTT PLATT 00701364 LIMITED Director 2005-05-13 CURRENT 1961-08-22 Liquidation
NICOLAS SCOTT PLATT APW ELECTRONICS GROUP LIMITED Director 2005-05-13 CURRENT 1994-01-20 Active
NICOLAS SCOTT PLATT H S P SHEFFIELD LIMITED Director 2005-05-13 CURRENT 1973-11-29 Liquidation
NICOLAS SCOTT PLATT APW ENCLOSURE SYSTEMS (UK) LIMITED Director 2005-05-13 CURRENT 1969-09-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2007-01-22288bSecretary resigned;director resigned
2006-09-26RES13Resolutions passed:
  • Liquidator appointed 13/09/06
2006-09-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2006-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/05
2006-05-08287Registered office changed on 08/05/06 from: riverside avenue dundee DD2 1XA
2006-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/04
2005-10-14363sReturn made up to 02/10/05; full list of members
2005-10-14287Registered office changed on 14/10/05 from: c/o hsp strathclyde LTD bothwell road hamilton lanarkshire ML3 0SF
2005-10-14363(287)REGISTERED OFFICE CHANGED ON 14/10/05
2005-05-20288bDirector resigned
2005-05-20288aNew director appointed
2005-05-20244Delivery ext'd 3 mth 31/08/04
2005-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/03
2004-11-17363sReturn made up to 02/10/04; full list of members
2003-10-15363sReturn made up to 02/10/03; full list of members
2003-10-08288bDirector resigned
2003-08-22288bDIRECTOR RESIGNED
2003-08-22288bDIRECTOR RESIGNED
2003-06-05288aNew director appointed
2003-05-15288bDirector resigned
2003-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/02
2003-02-12288aNew director appointed
2002-11-21288bDirector resigned
2002-10-18363sReturn made up to 02/10/02; full list of members
2002-09-24288aNew director appointed
2002-05-16288bDirector resigned
2002-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-12-04288bDIRECTOR RESIGNED
2001-10-08363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-08-23288aNEW DIRECTOR APPOINTED
2001-08-23288aNEW DIRECTOR APPOINTED
2001-08-08288bDIRECTOR RESIGNED
2001-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-06-07288aNEW DIRECTOR APPOINTED
2001-05-16288aNEW DIRECTOR APPOINTED
2001-05-10288aNEW DIRECTOR APPOINTED
2001-02-21288cDIRECTOR'S PARTICULARS CHANGED
2001-02-19419a(Scot)DEC MORT/CHARGE *****
2001-02-06288cSECRETARY'S PARTICULARS CHANGED
2000-10-30225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00
2000-10-25363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-04-03AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-01-07288aNEW SECRETARY APPOINTED
2000-01-07288bSECRETARY RESIGNED
1999-10-12363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-08-05288bDIRECTOR RESIGNED
1999-08-05288bDIRECTOR RESIGNED
1999-07-15288aNEW DIRECTOR APPOINTED
1999-07-15288aNEW DIRECTOR APPOINTED
1999-03-24419a(Scot)DEC MORT/CHARGE *****
1999-02-16AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-09-30363sRETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-08-06AUDAUDITOR'S RESIGNATION
1998-07-04288bDIRECTOR RESIGNED
1998-04-02AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/97
1997-10-31363sRETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-05-29288bDIRECTOR RESIGNED
1997-04-01AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-10-30288bDIRECTOR RESIGNED
1996-10-08363sRETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering



Licences & Regulatory approval
We could not find any licences issued to HSP STRATHCLYDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSP STRATHCLYDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1992-10-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1991-12-17 Satisfied KELLOCK LIMITED
STANDARD SECURITY 1990-11-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1989-04-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of HSP STRATHCLYDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSP STRATHCLYDE LIMITED
Trademarks
We have not found any records of HSP STRATHCLYDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSP STRATHCLYDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2852 - General mechanical engineering) as HSP STRATHCLYDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSP STRATHCLYDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSP STRATHCLYDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSP STRATHCLYDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 5NJ