HCS WATER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HCS WATER HOLDINGS LIMITED
COMPANY NUMBER
SC548759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2020
ACCOUNTS MADE UP TO
30/06/2020
KEEP INFORMED
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PREVIOUS NAMES
28/10/2016
17/02/2017
BKF ONE HUNDRED AND TWELVE LIMITED
GLASGOW
G4 9XA
c/o Frp Avisory Trading Ltd
Apex 3
Edinburgh
EH12 5HD
EH12 5HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCS WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HCS WATER TREATMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about HCS WATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCS WATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCS WATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2017 - Present (7 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
14/02/2017 - Present (7 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
14/02/2017 - Present (7 years and 9 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
14/02/2017 - Present (7 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
28/10/2016 - Present (8 years and 1 months) Born in Aug 1964 |
Resigned | Director |
Current: 24 Past: 177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCS WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HCS WATER TREATMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 03/05/2019 | John Allan McKenna (908150008) has left the board |
| 29/03/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 03/04/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 23/02/2017 | Ian James Drain (922466806) has left the board |
| 23/02/2017 | Robert Connelly (922466514) has left the board |
| 23/02/2017 | New Board Member Ian James Drain (918344606) Appointed |
| 23/02/2017 | New Board Member Robert Connelly (913466954) Appointed |
| 16/02/2017 | New Board Member John Allan McKenna (908150008) Appointed |
| 16/02/2017 | David William Deane (906046220) has left the board |
| 16/02/2017 | New Board Member Ian James Drain (922466806) Appointed |
| 16/02/2017 | New Board Member Robert Connelly (922466514) Appointed |
| 16/02/2017 | New Board Member Paul Alistair Harris (915113914) Appointed |
| 16/02/2017 | New Board Member Gary David Jamieson (909045286) Appointed |
| 16/02/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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