HSET SOLUTIONS Ltd

About

Registered Number: SC327485

Date of Incorporation: 10/07/2007 (16 years and 9 months ago)

Company Status: Liquidation

Registered Address: Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP

Hset Solutions Ltd was founded on 10 July 2007 with its registered office in Glasgow. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MCPHAIL, Craig Kenneth	10 July 2007	11 September 2007	1

Secretary Name	Appointed	Resigned	Total Appointments
ALCROFT, Victoria	10 July 2007	14 May 2012	1

Filing History

Document Type	Date
RESOLUTIONS - N/A	01 February 2019
AD01 - Change of registered office address	01 February 2019
AA - Annual Accounts	29 January 2019
AA01 - Change of accounting reference date	28 January 2019
CH01 - Change of particulars for director	29 October 2018
AD01 - Change of registered office address	01 October 2018
AA - Annual Accounts	23 August 2018
CS01 - N/A	13 July 2018
CH01 - Change of particulars for director	20 July 2017
CH01 - Change of particulars for director	19 July 2017
PSC04 - N/A	19 July 2017
CS01 - N/A	09 July 2017
AA - Annual Accounts	25 May 2017
AA - Annual Accounts	26 September 2016
CS01 - N/A	11 July 2016
AA - Annual Accounts	11 September 2015
AR01 - Annual Return	05 August 2015
AD01 - Change of registered office address	08 October 2014
AR01 - Annual Return	09 July 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL)	09 July 2014
CH01 - Change of particulars for director	09 July 2014
AA - Annual Accounts	12 June 2014
AD01 - Change of registered office address	09 December 2013
AA - Annual Accounts	24 October 2013
AR01 - Annual Return	06 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL)	06 August 2013
AR01 - Annual Return	09 July 2012
SH01 - Return of Allotment of shares	28 May 2012
AA - Annual Accounts	16 May 2012
TM02 - Termination of appointment of secretary	14 May 2012
AP01 - Appointment of director	14 May 2012
AR01 - Annual Return	02 August 2011
AA - Annual Accounts	25 May 2011
AR01 - Annual Return	15 July 2010
CH01 - Change of particulars for director	15 July 2010
AA - Annual Accounts	25 June 2010
363a - Annual Return	09 July 2009
AA - Annual Accounts	24 June 2009
363a - Annual Return	08 October 2008
AA - Annual Accounts	10 July 2008
225 - Change of Accounting Reference Date	27 December 2007
288b - Notice of resignation of directors or secretaries	11 September 2007
288c - Notice of change of directors or secretaries or in their particulars	30 August 2007
288c - Notice of change of directors or secretaries or in their particulars	30 August 2007
NEWINC - New incorporation documents	10 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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