H S E SOLUTIONS LTD.
GLASGOW CLAYCRONE LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2EN

Company number SC243529
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address THIRD FLOOR, 102 BATH STREET, GLASGOW, G2 2EN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 102 . The most likely internet sites of H S E SOLUTIONS LTD. are www.hsesolutions.co.uk, and www.h-s-e-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H S E Solutions Ltd is a Private Limited Company. The company registration number is SC243529. H S E Solutions Ltd has been working since 06 February 2003. The present status of the company is Active. The registered address of H S E Solutions Ltd is Third Floor 102 Bath Street Glasgow G2 2en. . HILL, Mairi Jean Nicol is a Secretary of the company. HILL, Kenneth is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HILL, Mairi Jean Nicol
Appointed Date: 06 February 2003
Director
HILL, Kenneth
Appointed Date: 06 February 2003
58 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 08 March 2003
Appointed Date: 06 February 2003
Nominee Director
CODIR LIMITED
Resigned: 08 March 2003
Appointed Date: 06 February 2003
Nominee Director
COSEC LIMITED
Resigned: 08 March 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr Kenneth Hill
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

H S E SOLUTIONS LTD. Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 102
24 Nov 2015
Total exemption small company accounts made up to 30 April 2015
26 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 102
...
... and 46 more events
11 Mar 2003
Secretary resigned;director resigned
11 Mar 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2003
Memorandum and Articles of Association
11 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2003
Incorporation

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