H & V COMMISSIONING SERVICES LTD
GLASGOW H & V HOLDINGS LIMITED

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC300677
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 47,601 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H & V COMMISSIONING SERVICES LTD are www.hvcommissioningservices.co.uk, and www.h-v-commissioning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H V Commissioning Services Ltd is a Private Limited Company. The company registration number is SC300677. H V Commissioning Services Ltd has been working since 12 April 2006. The present status of the company is Active. The registered address of H V Commissioning Services Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . FOSTER, Craig is a Secretary of the company. FOSTER, Craig is a Director of the company. FOSTER, Grant is a Director of the company. HEWITSON, Robert Carrick is a Director of the company. RAWLINGS, Thomas Joseph is a Director of the company. SHEARER, Christopher John is a Director of the company. STEWART, Ian is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMAHON, Anthony has been resigned. Director SHEARER, Christopher John has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOSTER, Craig
Appointed Date: 13 November 2006

Director
FOSTER, Craig
Appointed Date: 03 October 2007
52 years old

Director
FOSTER, Grant
Appointed Date: 03 October 2007
49 years old

Director
HEWITSON, Robert Carrick
Appointed Date: 03 October 2007
68 years old

Director
RAWLINGS, Thomas Joseph
Appointed Date: 13 November 2006
60 years old

Director
SHEARER, Christopher John
Appointed Date: 01 July 2010
52 years old

Director
STEWART, Ian
Appointed Date: 03 October 2007
56 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 12 April 2006
Appointed Date: 12 April 2006

Director
MCMAHON, Anthony
Resigned: 18 June 2013
Appointed Date: 19 November 2007
61 years old

Director
SHEARER, Christopher John
Resigned: 18 July 2008
Appointed Date: 03 October 2007
52 years old

Director
CODIR LIMITED
Resigned: 12 April 2006
Appointed Date: 12 April 2006

Director
COSEC LIMITED
Resigned: 12 April 2006
Appointed Date: 12 April 2006

H & V COMMISSIONING SERVICES LTD Events

22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 47,601

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 12 April 2015
Statement of capital on 2015-04-15
  • GBP 47,601

09 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
12 Apr 2006
Secretary resigned
12 Apr 2006
Director resigned
12 Apr 2006
Director resigned
12 Apr 2006
Registered office changed on 12/04/06 from: 78 montgomery street edinburgh lothian EH7 5JA
12 Apr 2006
Incorporation

H & V COMMISSIONING SERVICES LTD Charges

27 July 2007
Bond & floating charge
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…