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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 Overview

About Hset Solutions Ltd
HSET SOLUTIONS LIMITED was founded on 2007-07-10 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Hset Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HSET SOLUTIONS LIMITED
 
Legal Registered Office
FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in AB10
 
Filing Information
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 10:22:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSET SOLUTIONS LIMITED
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Companies with same name HSET SOLUTIONS LIMITED
The following companies were found which have the same name as HSET SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HSET SOLUTIONS PTY LTD Active Company formed on the 2019-03-05

Company Officers of HSET SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA MCPHAIL
 Director 2007-07-10
CRAIG MCPHIL
 Director 2012-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA ALCROFT
 Company Secretary 2007-07-10 2012-05-14
CRAIG KENNETH MCPHAIL
 Director 2007-07-10 2007-09-11

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
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM Burnfield House, Suite 2 4a Burnfield Avenue Giffnock Glasgow G46 7TL Scotland
2019-02-01LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-28
2019-01-29AA07/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28AA01Previous accounting period shortened from 31/03/19 TO 07/01/19
2018-10-29CH01Director's details changed for Victoria Mcphail on 2018-10-29
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM 23 Carden Place Aberdeen AB10 1UQ
2018-08-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-07-20CH01Director's details changed for Craig Kenneth Mcphail on 2017-07-17
2017-07-19CH01Director's details changed for Victoria Alcroft on 2017-07-17
2017-07-19PSC04Change of details for Mr Craig Kenneth Mcphail as a person with significant control on 2017-07-18
2017-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-05-25AA31/03/17 TOTAL EXEMPTION FULL
2017-05-25AA31/03/17 TOTAL EXEMPTION FULL
2016-09-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-09-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0109/07/15 ANNUAL RETURN FULL LIST
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/14 FROM C/O Campbell Dallas 10 Carden Place Aberdeen AB10 1UR
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0109/07/14 ANNUAL RETURN FULL LIST
2014-07-09AD02Register inspection address changed from 7 East Mains Inchmarlo Banchory Kincardineshire AB31 4BG Scotland
2014-07-09CH01Director's details changed for Victoria Alcroft on 2014-01-16
2014-06-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/13 FROM 38, Corsankell Wynd Saltcoats North Ayrshire KA21 6HY
2013-10-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0109/07/13 ANNUAL RETURN FULL LIST
2013-08-06AD02SAIL ADDRESS CREATED
2012-07-09AR0109/07/12 FULL LIST
2012-05-28SH0110/07/11 STATEMENT OF CAPITAL GBP 4000
2012-05-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-14TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA ALCROFT
2012-05-14AP01DIRECTOR APPOINTED CRAIG KENNETH MCPHAIL
2011-08-02AR0109/07/11 FULL LIST
2011-05-25AA31/03/11 TOTAL EXEMPTION SMALL
2010-07-15AR0109/07/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ALCROFT / 09/07/2010
2010-06-25AA31/03/10 TOTAL EXEMPTION FULL
2009-07-09363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-06-24AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-10AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-27225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
2007-09-11288bDIRECTOR RESIGNED
2007-08-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
062 - Extraction of natural gas
06200 - Extraction of natural gas




Licences & Regulatory approval
We could not find any licences issued to HSET SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-01
Resolution2019-02-01
Fines / Sanctions
No fines or sanctions have been issued against HSET SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HSET SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.798
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.547

This shows the max and average number of mortgages for companies with the same SIC code of 06200 - Extraction of natural gas

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-01-07

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

Intangible Assets
Patents
We have not found any records of HSET SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSET SOLUTIONS LIMITED
Trademarks
We have not found any records of HSET SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSET SOLUTIONS 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 (06200 - Extraction of natural gas) as HSET SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSET SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHSET SOLUTIONS LIMITEDEvent Date2019-02-01
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 TypeResolution
Defending partyHSET SOLUTIONS LIMITEDEvent Date2019-02-01
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSET SOLUTIONS 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 HSET SOLUTIONS 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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