HCS WATER HOLDINGS LIMITED

SC548759
Dissolved Edinburgh

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
H

HCS WATER HOLDINGS LIMITED

SC548759

Activities of other holding companies n.e.c.

Founded 28 Oct 2016 Dissolved Edinburgh, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

BKF ONE HUNDRED AND TWELVE LIMITED 28 Oct 2016 — 17 Feb 2017
Accounts Submitted 14 Jun 2021
Confirmation Submitted 30 Nov 2020 Next due 14 Dec 2021 55 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Frp Avisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD

Full company profile for HCS WATER HOLDINGS LIMITED (SC548759), a dissolved company based in Edinburgh, United Kingdom. Incorporated 28 Oct 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Gary David JamiesonDirectorBritishScotland6114 Feb 2017Active
Paul Alistair HarrisDirectorBritishScotland6314 Feb 2017Active
Robert ConnellyDirectorBritishScotland5814 Feb 2017Active

Shareholders

Shareholders (6)

Ian Drain
23.0%
2,300
Ian Drain
20.0%
2,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ian James Drain

British

Active
Notified 30 Apr 2019
Residence Scotland
DOB December 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David William Deane

Ceased 14 Feb 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Nov 2024GazetteGazette Dissolved Liquidation
29 Aug 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting Scotland
6 Jul 2021AddressChange Registered Office Address Company With Date Old Address New Address
5 Jul 2021ResolutionResolutions
14 Jun 2021AccountsAnnual accounts made up to 30 Jun 2020
29 Nov 2024 Gazette

Gazette Dissolved Liquidation

29 Aug 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

6 Jul 2021 Address

Change Registered Office Address Company With Date Old Address New Address

5 Jul 2021 Resolution

Resolutions

14 Jun 2021 Accounts

Annual accounts made up to 30 Jun 2020

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 29 Nov 2024

Liquidation Voluntary Members Return Of Final Meeting Scotland

1 years ago on 29 Aug 2024

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 6 Jul 2021

Resolutions

4 years ago on 5 Jul 2021

Annual accounts made up to 30 Jun 2020

5 years ago on 14 Jun 2021