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Home > Scotland > HARDBANDING SOLUTIONS (EUROPE) LTD
Company Information for

HARDBANDING SOLUTIONS (EUROPE) LTD

C/O HORIZON CA, 12 SOMERSET PLACE, GLASGOW, G3 7JT,
Company Registration Number
SC404792
Private Limited Company
Active

Company Overview

About Hardbanding Solutions (europe) Ltd
HARDBANDING SOLUTIONS (EUROPE) LTD was founded on 2011-08-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Hardbanding Solutions (europe) Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HARDBANDING SOLUTIONS (EUROPE) LTD
 
Legal Registered Office
C/O HORIZON CA
12 SOMERSET PLACE
GLASGOW
G3 7JT
Other companies in KA7
 
Filing Information
Company Number SC404792
Company ID Number SC404792
Date formed 2011-08-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts SMALL
Last Datalog update: 2023-10-08 06:41:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARDBANDING SOLUTIONS (EUROPE) LTD
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Company Officers of HARDBANDING SOLUTIONS (EUROPE) LTD

Current Directors
Officer Role Date Appointed
COLIN DUFF
Director 2011-08-04
ADAN MATHIESON
Director 2011-08-04
DARREN MATHIESON
Director 2011-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC LIMITED
Company Secretary 2011-08-04 2011-08-04
COSEC LIMITED
Director 2011-08-04 2011-08-04
JAMES STUART MCMEEKIN
Director 2011-08-04 2011-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAN MATHIESON MATHIESON LTD. Director 2003-01-31 CURRENT 2002-12-05 Active
DARREN MATHIESON MATHIESON LTD. Director 2003-01-31 CURRENT 2002-12-05 Active

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
2023-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-05CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-07-11REGISTERED OFFICE CHANGED ON 11/07/23 FROM C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland
2022-11-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2021-10-12AAMDAmended small company accounts made up to 2020-12-31
2021-09-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-02-03AA01Previous accounting period shortened from 31/01/21 TO 31/12/20
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM 11 Somerset Place Glasgow G3 7JT Scotland
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-06-02AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DUFF
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DUFF
2020-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL SOKOL
2020-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL SOKOL
2020-02-27PSC07CESSATION OF DARREN MATHIESON AS A PERSON OF SIGNIFICANT CONTROL
2020-02-27PSC07CESSATION OF DARREN MATHIESON AS A PERSON OF SIGNIFICANT CONTROL
2020-02-27AP01DIRECTOR APPOINTED RICHARD JAMES DEBACCO
2020-02-27AP01DIRECTOR APPOINTED RICHARD JAMES DEBACCO
2020-02-03AA01Previous accounting period shortened from 31/08/20 TO 31/01/20
2020-02-03AA01Previous accounting period shortened from 31/08/20 TO 31/01/20
2020-01-31RP04CS01Second filing of Confirmation Statement dated 04/08/2016
2020-01-31RP04CS01Second filing of Confirmation Statement dated 04/08/2016
2020-01-31RP04AR01Second filing of the annual return made up to 2015-08-04
2020-01-31RP04AR01Second filing of the annual return made up to 2015-08-04
2020-01-31RP04SH01Second filing of capital allotment of shares GBP93
2020-01-31RP04SH01Second filing of capital allotment of shares GBP93
2020-01-17AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAN MATHIESON
2019-11-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAN MATHIESON
2019-08-17PSC07CESSATION OF COLIN DUFF AS A PERSON OF SIGNIFICANT CONTROL
2019-08-17PSC07CESSATION OF COLIN DUFF AS A PERSON OF SIGNIFICANT CONTROL
2019-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-05-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/19 FROM 24 Beresford Terrace Ayr KA7 2EG
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DUFF
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20CH01Director's details changed for Mr Colin Duff on 2016-09-12
2016-08-28LATEST SOC28/08/16 STATEMENT OF CAPITAL;GBP 93
2016-08-28CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 93
2015-08-04AR0104/08/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 93
2014-08-30AR0104/08/14 ANNUAL RETURN FULL LIST
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 24 BERESFORD TERRACE AYR KA7 2EG SCOTLAND
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ UNITED KINGDOM
2013-12-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0104/08/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0104/08/12 ANNUAL RETURN FULL LIST
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/11 FROM Aincroft 18 Neidpath Road West Whitecraigs Glasgow Strathclyde G46 6SS Scotland
2011-08-22AP01DIRECTOR APPOINTED MR COLIN DUFF
2011-08-22AP01DIRECTOR APPOINTED MR DARREN MATHIESON
2011-08-22AP01DIRECTOR APPOINTED MR ADAN MATHIESON
2011-08-22SH0104/08/11 STATEMENT OF CAPITAL GBP 93
2011-08-22SH0104/08/11 STATEMENT OF CAPITAL GBP 93
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED
2011-08-04TM02APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED
2011-08-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARDBANDING SOLUTIONS (EUROPE) LTD 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 HARDBANDING SOLUTIONS (EUROPE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARDBANDING SOLUTIONS (EUROPE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-31 £ 87,270

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-01-31
Annual Accounts
2020-12-31

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 HARDBANDING SOLUTIONS (EUROPE) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 73,641
Current Assets 2012-08-31 £ 137,466
Debtors 2012-08-31 £ 63,825
Shareholder Funds 2012-08-31 £ 50,666

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARDBANDING SOLUTIONS (EUROPE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARDBANDING SOLUTIONS (EUROPE) LTD
Trademarks
We have not found any records of HARDBANDING SOLUTIONS (EUROPE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARDBANDING SOLUTIONS (EUROPE) 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 (82990 - Other business support service activities n.e.c.) as HARDBANDING SOLUTIONS (EUROPE) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HARDBANDING SOLUTIONS (EUROPE) 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.
Import/Export of Goods
Goods imported/exported by HARDBANDING SOLUTIONS (EUROPE) LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0083111000Coated electrodes of base metal, for electric arc-welding
2018-12-0085153100Fully or partly automatic machines for arc welding of metals, incl. plasma arc welding
2018-12-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2018-12-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2018-11-0073218100Stoves, heaters, grates, fires, wash boilers, braziers and similar appliances, of iron or steel, for gas fuel or for both gas and other fuels (excl. cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, geysers and hot water cylinders and large cooking appliances)
2018-11-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2018-11-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2018-10-0083112000Cored wire of base metal, for electric arc-welding
2018-10-0085153100Fully or partly automatic machines for arc welding of metals, incl. plasma arc welding
2018-10-0074072110Bars and rods, of copper-zinc base alloys "brass", n.e.s.
2018-10-0074072110Bars and rods, of copper-zinc base alloys "brass", n.e.s.
2018-09-0083112000Cored wire of base metal, for electric arc-welding
2018-09-0083112000Cored wire of base metal, for electric arc-welding
2018-08-0085153100Fully or partly automatic machines for arc welding of metals, incl. plasma arc welding
2018-08-0083112000Cored wire of base metal, for electric arc-welding
2018-08-0083112000Cored wire of base metal, for electric arc-welding
2018-08-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2018-08-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2018-07-0083112000Cored wire of base metal, for electric arc-welding
2018-07-0083112000Cored wire of base metal, for electric arc-welding
2018-07-0084799070
2018-07-0084799070
2018-06-0085153100Fully or partly automatic machines for arc welding of metals, incl. plasma arc welding
2018-06-0083112000Cored wire of base metal, for electric arc-welding
2018-06-0083112000Cored wire of base metal, for electric arc-welding
2018-04-0085153100Fully or partly automatic machines for arc welding of metals, incl. plasma arc welding
2018-03-0083112000Cored wire of base metal, for electric arc-welding
2018-03-0085153100Fully or partly automatic machines for arc welding of metals, incl. plasma arc welding
2018-02-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2018-02-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2018-01-0083112000Cored wire of base metal, for electric arc-welding
2018-01-0083112000Cored wire of base metal, for electric arc-welding
2017-04-0085153100Fully or partly automatic machines for arc welding of metals, incl. plasma arc welding
2017-03-0083112000Cored wire of base metal, for electric arc-welding
2016-10-0085153100Fully or partly automatic machines for arc welding of metals, incl. plasma arc welding
2016-09-0085153100Fully or partly automatic machines for arc welding of metals, incl. plasma arc welding
2016-09-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-06-0083112000Cored wire of base metal, for electric arc-welding
2016-06-0085153100Fully or partly automatic machines for arc welding of metals, incl. plasma arc welding
2016-05-0085159000Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2016-03-0070193900Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles")
2016-03-0083112000Cored wire of base metal, for electric arc-welding
2016-02-0083112000Cored wire of base metal, for electric arc-welding
2015-10-0083112000Cored wire of base metal, for electric arc-welding
2015-10-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-09-0083112000Cored wire of base metal, for electric arc-welding
2015-08-0083112000Cored wire of base metal, for electric arc-welding
2015-07-0183112000Cored wire of base metal, for electric arc-welding
2015-07-0083112000Cored wire of base metal, for electric arc-welding
2015-06-0183112000Cored wire of base metal, for electric arc-welding
2015-06-0083112000Cored wire of base metal, for electric arc-welding
2015-05-0183112000Cored wire of base metal, for electric arc-welding
2015-05-0083112000Cored wire of base metal, for electric arc-welding
2015-04-0185153100Fully or partly automatic machines for arc welding of metals, incl. plasma arc welding
2015-04-0085153100Fully or partly automatic machines for arc welding of metals, incl. plasma arc welding
2015-03-0183112000Cored wire of base metal, for electric arc-welding
2015-03-0083112000Cored wire of base metal, for electric arc-welding
2014-08-0183112000Cored wire of base metal, for electric arc-welding
2014-04-0183112000Cored wire of base metal, for electric arc-welding
2014-03-0183112000Cored wire of base metal, for electric arc-welding
2013-12-0183112000Cored wire of base metal, for electric arc-welding
2013-09-0183112000Cored wire of base metal, for electric arc-welding
2013-08-0183112000Cored wire of base metal, for electric arc-welding
2013-06-0170193900Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles")
2013-06-0183112000Cored wire of base metal, for electric arc-welding
2013-05-0183112000Cored wire of base metal, for electric arc-welding
2013-03-0183112000Cored wire of base metal, for electric arc-welding
2012-11-0183112000Cored wire of base metal, for electric arc-welding
2012-09-0183112000Cored wire of base metal, for electric arc-welding
2012-08-0183112000Cored wire of base metal, for electric arc-welding
2012-07-0183112000Cored wire of base metal, for electric arc-welding
2012-05-0183112000Cored wire of base metal, for electric arc-welding
2012-02-0183112000Cored wire of base metal, for electric arc-welding
2011-10-0183112000Cored wire of base metal, for electric arc-welding

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARDBANDING SOLUTIONS (EUROPE) 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 HARDBANDING SOLUTIONS (EUROPE) 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.
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