Active
Company Information for HCS WATER TREATMENT LTD
SINCLAIR BUILDING, 18-20 EAGLE STREET, GLASGOW, G4 9XA,
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Company Registration Number
SC423458
Private Limited Company
Active |
Company Name | |
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HCS WATER TREATMENT LTD | |
Legal Registered Office | |
SINCLAIR BUILDING 18-20 EAGLE STREET GLASGOW G4 9XA Other companies in ML1 | |
Company Number | SC423458 | |
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Company ID Number | SC423458 | |
Date formed | 2012-05-04 | |
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 | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB140586714 |
Last Datalog update: | 2024-01-08 15:41:03 |
Companies House |
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Officer | Role | Date Appointed |
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ROBERT CONNELLY |
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IAN JAMES DRAIN |
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PAUL ALISTAIR HARRIS |
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GARY DAVID JAMIESON |
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JOHN ALLAN MCKENNA |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY JAMES MCKEE |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
17/06/21 STATEMENT OF CAPITAL GBP 176 | ||
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
Previous accounting period extended from 30/06/21 TO 31/12/21 | ||
AA01 | Previous accounting period extended from 30/06/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
PSC02 | Notification of Ptsg Electrical Services Limited as a person with significant control on 2021-06-15 | |
PSC07 | CESSATION OF HCS WATER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM TEASDALE | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/06/21 | |
RES06 | Resolutions passed:
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AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4234580004 | |
PSC05 | Change of details for Hcs Water Holdings Limited as a person with significant control on 2018-04-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-01-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN MCKENNA | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4234580002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4234580004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
PSC02 | Notification of Hcs Water Holdings Limited as a person with significant control on 2017-03-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 175 | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 175 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/05/2017 | |
RES10 | Resolutions passed:
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CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID JAMIESON / 03/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLAN MCKENNA / 03/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALISTAIR HARRIS / 03/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES DRAIN / 03/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CONNELLY / 03/05/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4234580001 | |
RES01 | ADOPT ARTICLES 23/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/16 FROM C/O Wdm Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4234580003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4234580002 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES MCKEE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES MCKEE | |
AP01 | DIRECTOR APPOINTED MR ROBERT CONNELLY | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALASTAIR HARRIS / 05/12/2013 | |
AA01 | PREVEXT FROM 31/05/2013 TO 30/06/2013 | |
AP01 | DIRECTOR APPOINTED MR GARY DAVID JAMIESON | |
AP01 | DIRECTOR APPOINTED MR IAN DRAIN | |
AP01 | DIRECTOR APPOINTED MR PAUL ALASTAIR HARRIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4234580001 | |
AR01 | 04/05/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Satisfied | LLOYDS TSB COMMERCIAL FINANCE LTD |
Creditors Due After One Year | 2013-06-30 | £ 80,000 |
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Creditors Due Within One Year | 2013-06-30 | £ 179,699 |
Creditors and other liabilities
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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 HCS WATER TREATMENT LTD
Called Up Share Capital | 2013-06-30 | £ 0 |
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Cash Bank In Hand | 2013-06-30 | £ 14,810 |
Current Assets | 2013-06-30 | £ 224,518 |
Debtors | 2013-06-30 | £ 194,803 |
Fixed Assets | 2013-06-30 | £ 95,148 |
Shareholder Funds | 2013-06-30 | £ 59,967 |
Stocks Inventory | 2013-06-30 | £ 14,905 |
Tangible Fixed Assets | 2013-06-30 | £ 20,148 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HCS WATER TREATMENT LTD are:
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. |