Company Information for HSET SOLUTIONS LIMITED
FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
|
Company Registration Number
SC327485
Private Limited Company
Liquidation |
Company Name | |
---|---|
HSET SOLUTIONS LIMITED | |
Legal Registered Office | |
FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP Other companies in AB10 | |
Company Number | SC327485 | |
---|---|---|
Company ID Number | SC327485 | |
Date formed | 2007-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 07/01/2019 | |
Account next due | 07/01/2021 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-05 11:22:51 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HSET SOLUTIONS PTY LTD | Active | Company formed on the 2019-03-05 |
Officer | Role | Date Appointed |
---|---|---|
VICTORIA MCPHAIL |
||
CRAIG MCPHIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA ALCROFT |
Company Secretary | ||
CRAIG KENNETH MCPHAIL |
Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM Burnfield House, Suite 2 4a Burnfield Avenue Giffnock Glasgow G46 7TL Scotland | |
LRESSP | Resolutions passed:
| |
AA | 07/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/19 TO 07/01/19 | |
CH01 | Director's details changed for Victoria Mcphail on 2018-10-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM 23 Carden Place Aberdeen AB10 1UQ | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Craig Kenneth Mcphail on 2017-07-17 | |
CH01 | Director's details changed for Victoria Alcroft on 2017-07-17 | |
PSC04 | Change of details for Mr Craig Kenneth Mcphail as a person with significant control on 2017-07-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/14 FROM C/O Campbell Dallas 10 Carden Place Aberdeen AB10 1UR | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 7 East Mains Inchmarlo Banchory Kincardineshire AB31 4BG Scotland | |
CH01 | Director's details changed for Victoria Alcroft on 2014-01-16 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/13 FROM 38, Corsankell Wynd Saltcoats North Ayrshire KA21 6HY | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 09/07/12 FULL LIST | |
SH01 | 10/07/11 STATEMENT OF CAPITAL GBP 4000 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA ALCROFT | |
AP01 | DIRECTOR APPOINTED CRAIG KENNETH MCPHAIL | |
AR01 | 09/07/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ALCROFT / 09/07/2010 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-02-01 |
Resolution | 2019-02-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.79 | 8 |
MortgagesNumMortOutstanding | 0.24 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.54 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 06200 - Extraction of natural gas
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSET SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (06200 - Extraction of natural gas) as HSET SOLUTIONS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | HSET SOLUTIONS LIMITED | Event Date | 2019-02-01 |
Company Number: SC327485 Name of Company: HSET SOLUTIONS LIMITED Nature of Business: Extraction of natural gas Type of Liquidation: Members Registered office: Burnfield House, Suite 2, 4A Burnfield Av… | |||
Initiating party | Event Type | Resolution | |
Defending party | HSET SOLUTIONS LIMITED | Event Date | 2019-02-01 |
HSET SOLUTIONS LIMITED Company Number: SC327485 Registered office: Burnfield House, Suite 2, 4A Burnfield Avenue, Giffnock, G46 7TL Principal trading address: Burnfield House, Suite 2, 4A Burnfield Av… | |||
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. |