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Company Information for

HSR BUILDING SERVICES LTD

C/O INTERPATH LTD 5TH FLOOR, 130 ST VINCENT STREET, GLASGOW, G2 5HF,
Company Registration Number
SC340015
Private Limited Company
Liquidation

Company Overview

About Hsr Building Services Ltd
HSR BUILDING SERVICES LTD was founded on 2008-03-22 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Hsr Building Services Ltd 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
HSR BUILDING SERVICES LTD
 
Legal Registered Office
C/O INTERPATH LTD 5TH FLOOR
130 ST VINCENT STREET
GLASGOW
G2 5HF
Other companies in G32
 
Previous Names
H S ALUMINIUM LIMITED29/05/2009
Filing Information
Company Number SC340015
Company ID Number SC340015
Date formed 2008-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-08 15:36:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSR BUILDING SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDL (SCOTLAND) HOLDINGS LIMITED   TAYLOR MCINTYRE LIMITED
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Company Officers of HSR BUILDING SERVICES LTD

Current Directors
Officer Role Date Appointed
WILLIAM HUTTON
Company Secretary 2008-09-01
MAY HUTTON
Director 2013-04-11
WILLIAM HUTTON
Director 2008-11-10
JANE MCNICOL DAVIDSON SWALES
Director 2016-04-01
JOHN SWALES
Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
Company Secretary 2008-03-22 2008-03-22
PETER TRAINER COMPANY SECRETARIES LTD.
Director 2008-03-22 2008-03-22
PETER TRAINER CORPORATE SERVICES LTD.
Director 2008-03-22 2008-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HUTTON B W C BLINDS LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
WILLIAM HUTTON HSRBS LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
WILLIAM HUTTON H S INDUSTRIAL GROUP LIMITED Director 2008-09-01 CURRENT 2008-03-22 Active
WILLIAM HUTTON H S ROOFING LIMITED Director 2003-02-28 CURRENT 2003-02-28 Liquidation
JOHN SWALES HSRBS LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
JOHN SWALES H S ROOFING LIMITED Director 2003-11-03 CURRENT 2003-02-28 Liquidation

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
2022-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/22 FROM 1 Cambuslang Court Glasgow G32 8FH
2022-06-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-06-22
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA HOLMES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2020-11-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-07-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SWALES / 31/07/2017
2018-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM HUTTON on 2017-07-31
2018-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUTTON / 31/07/2017
2018-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HUTTON
2018-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SWALES
2017-03-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-11-01AP01DIRECTOR APPOINTED MRS JANE MCNICOL DAVIDSON SWALES
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3400150001
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0101/02/16 ANNUAL RETURN FULL LIST
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0101/02/15 ANNUAL RETURN FULL LIST
2015-02-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0101/02/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AP01DIRECTOR APPOINTED MRS MAY HUTTON
2013-02-07AR0101/02/13 ANNUAL RETURN FULL LIST
2012-09-11AAMDAmended accounts made up to 2011-09-30
2012-03-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-03-22
2012-03-06ANNOTATIONClarification
2012-02-27AR0101/02/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-02AP01DIRECTOR APPOINTED MR. WILLIAM HUTTON
2011-12-0288(2)CAPITALS NOT ROLLED UP
2011-04-07AR0122/03/11 FULL LIST
2011-03-29AA01CURREXT FROM 31/03/2011 TO 30/09/2011
2010-11-24SH0124/11/10 STATEMENT OF CAPITAL GBP 100
2010-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-29AR0122/03/10 FULL LIST
2009-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-29CERTNMCOMPANY NAME CHANGED H S ALUMINIUM LIMITED CERTIFICATE ISSUED ON 29/05/09
2009-04-01363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 117 CADZOW STREET HAMILTON ML3 6JA
2008-11-10288aDIRECTOR APPOINTED JOHN SWALES
2008-11-10288aSECRETARY APPOINTED WILLIAM HUTTON
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD.
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD.
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD.
2008-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HSR BUILDING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-07-04
Resolution2022-07-04
Petitions 2020-03-27
Fines / Sanctions
No fines or sanctions have been issued against HSR BUILDING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HSR BUILDING SERVICES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-09-30 £ 87,012
Creditors Due Within One Year 2013-09-30 £ 775,729
Creditors Due Within One Year 2012-09-30 £ 668,125
Creditors Due Within One Year 2012-09-30 £ 668,125
Creditors Due Within One Year 2011-09-30 £ 548,540

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 HSR BUILDING SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 32,940
Cash Bank In Hand 2012-09-30 £ 69,169
Cash Bank In Hand 2012-09-30 £ 69,169
Cash Bank In Hand 2011-09-30 £ 21,851
Current Assets 2013-09-30 £ 838,230
Current Assets 2012-09-30 £ 654,002
Current Assets 2012-09-30 £ 654,002
Current Assets 2011-09-30 £ 498,491
Debtors 2013-09-30 £ 796,313
Debtors 2012-09-30 £ 579,161
Debtors 2012-09-30 £ 579,161
Debtors 2011-09-30 £ 476,640
Shareholder Funds 2013-09-30 £ 3,805
Stocks Inventory 2013-09-30 £ 8,977
Stocks Inventory 2012-09-30 £ 5,672
Stocks Inventory 2012-09-30 £ 5,672
Tangible Fixed Assets 2013-09-30 £ 28,316
Tangible Fixed Assets 2012-09-30 £ 10,837
Tangible Fixed Assets 2012-09-30 £ 10,837
Tangible Fixed Assets 2011-09-30 £ 11,540

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HSR BUILDING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HSR BUILDING SERVICES LTD
Trademarks
We have not found any records of HSR BUILDING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSR BUILDING SERVICES LTD. 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 (43999 - Other specialised construction activities n.e.c.) as HSR BUILDING SERVICES LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where HSR BUILDING SERVICES LTD 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 partyHSR BUILDING SERVICES LTDEvent Date2022-07-04
Company Number: SC340015 Name of Company: HSR BUILDING SERVICES LTD Nature of Business: Construction activities Registered office: c/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF…
 
Initiating party Event TypeResolution
Defending partyHSR BUILDING SERVICES LTDEvent Date2022-07-04
 
Initiating party Event TypePetitions
Defending partyHSR BUILDING SERVICES LTDEvent Date2020-03-27
HSR BUILDING SERVICES LTD Company Number: SC340015 Notice is hereby given that on 5th March 2020 a Petition was presented to the Sheriff of Glasgow and Strathkelvin at Glasgow craving the Court inter…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSR BUILDING SERVICES LTD 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 HSR BUILDING SERVICES LTD 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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