HCS WATER HOLDINGS LIMITED
GLASGOW BKF ONE HUNDRED AND TWELVE LIMITED

Hellopages » Glasgow City » Glasgow City » G4 9XA

Company number SC548759
Status Active
Incorporation Date 28 October 2016
Company Type Private Limited Company
Address SINCLAIR BUILDING, 18-20 EAGLE STREET, GLASGOW, SCOTLAND, G4 9XA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge SC5487590001, created on 20 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16 ; Appointment of Mr John Allan Mckenna as a director on 14 February 2017. The most likely internet sites of HCS WATER HOLDINGS LIMITED are www.hcswaterholdings.co.uk, and www.hcs-water-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Bellgrove Rail Station is 1.6 miles; to Cathcart Rail Station is 4 miles; to Baillieston Rail Station is 5.8 miles; to Busby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcs Water Holdings Limited is a Private Limited Company. The company registration number is SC548759. Hcs Water Holdings Limited has been working since 28 October 2016. The present status of the company is Active. The registered address of Hcs Water Holdings Limited is Sinclair Building 18 20 Eagle Street Glasgow Scotland G4 9xa. . CONNELLY, Robert is a Director of the company. DRAIN, Ian James is a Director of the company. HARRIS, Paul Alistair is a Director of the company. JAMIESON, Gary David is a Director of the company. MCKENNA, John Allan is a Director of the company. Director DEANE, David William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CONNELLY, Robert
Appointed Date: 14 February 2017
58 years old
Director
DRAIN, Ian James
Appointed Date: 14 February 2017
56 years old
Director
HARRIS, Paul Alistair
Appointed Date: 14 February 2017
62 years old
Director
JAMIESON, Gary David
Appointed Date: 14 February 2017
60 years old
Director
MCKENNA, John Allan
Appointed Date: 14 February 2017
60 years old

Resigned Directors

Director
DEANE, David William
Resigned: 14 February 2017
Appointed Date: 28 October 2016
61 years old

Persons With Significant Control

Mr David William Deane
Notified on: 28 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HCS WATER HOLDINGS LIMITED Events

21 Mar 2017
Registration of charge SC5487590001, created on 20 March 2017
17 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
14 Feb 2017
Appointment of Mr John Allan Mckenna as a director on 14 February 2017
14 Feb 2017
Appointment of Mr Gary David Jamieson as a director on 14 February 2017
14 Feb 2017
Appointment of Mr Ian James Drain as a director on 14 February 2017
...
... and 1 more events
14 Feb 2017
Current accounting period shortened from 31 October 2017 to 30 June 2017
14 Feb 2017
Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland to Sinclair Building 18-20 Eagle Street Glasgow G4 9XA on 14 February 2017
14 Feb 2017
Appointment of Mr Robert Connelly as a director on 14 February 2017
14 Feb 2017
Termination of appointment of David William Deane as a director on 14 February 2017
28 Oct 2016
Incorporation
Statement of capital on 2016-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HCS WATER HOLDINGS LIMITED Charges

20 March 2017
Charge code SC54 8759 0001
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…

Similar Companies

HCS TRAINING LTD HCS VOICEPACKS LIMITED HCS WATER TREATMENT LTD HCS WINDOWS LIMITED HCS&R (KENT) LIMITED HCSA (NUMBER ONE) LIMITED HCSA LIMITED