Company Information for HSR BUILDING SERVICES LTD
C/O INTERPATH LTD 5TH FLOOR, 130 ST VINCENT STREET, GLASGOW, G2 5HF,
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Company Registration Number
SC340015
Private Limited Company
Liquidation |
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 | ||
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Company Number | SC340015 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM HUTTON |
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MAY HUTTON |
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WILLIAM HUTTON |
||
JANE MCNICOL DAVIDSON SWALES |
||
JOHN SWALES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER TRAINER COMPANY SECRETARIES LTD. |
Company Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
B W C BLINDS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
HSRBS LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
H S INDUSTRIAL GROUP LIMITED | Director | 2008-09-01 | CURRENT | 2008-03-22 | Active | |
H S ROOFING LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-28 | Liquidation | |
HSRBS LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
H S ROOFING LIMITED | Director | 2003-11-03 | CURRENT | 2003-02-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 23/06/22 FROM 1 Cambuslang Court Glasgow G32 8FH | |
LRESEX | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA HOLMES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SWALES / 31/07/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM HUTTON on 2017-07-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUTTON / 31/07/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HUTTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SWALES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANE MCNICOL DAVIDSON SWALES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3400150001 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MAY HUTTON | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-09-30 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-03-22 | |
ANNOTATION | Clarification | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. WILLIAM HUTTON | |
88(2) | CAPITALS NOT ROLLED UP | |
AR01 | 22/03/11 FULL LIST | |
AA01 | CURREXT FROM 31/03/2011 TO 30/09/2011 | |
SH01 | 24/11/10 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 22/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CERTNM | COMPANY NAME CHANGED H S ALUMINIUM LIMITED CERTIFICATE ISSUED ON 29/05/09 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 117 CADZOW STREET HAMILTON ML3 6JA | |
288a | DIRECTOR APPOINTED JOHN SWALES | |
288a | SECRETARY APPOINTED WILLIAM HUTTON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD. | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD. | |
288b | APPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD. | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-07-04 |
Resolution | 2022-07-04 |
Petitions | 2020-03-27 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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
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
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 |
Initiating party | Event Type | Appointmen | |
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Defending party | HSR BUILDING SERVICES LTD | Event Date | 2022-07-04 |
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 Type | Resolution | |
Defending party | HSR BUILDING SERVICES LTD | Event Date | 2022-07-04 |
Initiating party | Event Type | Petitions | |
Defending party | HSR BUILDING SERVICES LTD | Event Date | 2020-03-27 |
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… | |||
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. |