H S E SOLUTIONS LTD.

Company number SC243529 ·

Active

83 filings

Date Filing
3 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
6 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
20 Mar 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
13 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
13 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
4 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
21 Feb 2023 Confirmation statement made on 2023-02-05 with updates · 5 pages View document
4 Oct 2022 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
16 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
18 Feb 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES View document
10 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View document
11 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES View document
23 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
23 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
25 Feb 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
24 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
26 Feb 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
27 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
25 Feb 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
8 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
18 Feb 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
25 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
7 Feb 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
3 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
7 Feb 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
13 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
19 Mar 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
24 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
6 May 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
25 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
20 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
15 Feb 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View document
26 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS View document
26 Mar 2007 LOCATION OF DEBENTURE REGISTER View document
26 Mar 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM: TOP RIGHT 102 BATH STREET GLASGOW G2 2EN View document
26 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
26 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
13 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
10 Apr 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS View document
10 Apr 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 102 BATH STREET GLASGOW G2 2EN View document
10 Apr 2006 LOCATION OF REGISTER OF MEMBERS View document
10 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
10 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2006 LOCATION OF DEBENTURE REGISTER View document
20 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
4 May 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS; AMEND View document
21 Apr 2005 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS; AMEND View document
14 Apr 2005 £ NC 100/100000 06/02 View document
14 Apr 2005 NC INC ALREADY ADJUSTED 06/02/03 View document
13 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
7 Feb 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS View document
4 Mar 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS View document
1 Apr 2003 REGISTERED OFFICE CHANGED ON 01/04/03 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW STRATHCLYDE G1 3NQ View document
1 Apr 2003 NEW DIRECTOR APPOINTED View document
1 Apr 2003 NEW SECRETARY APPOINTED View document
1 Apr 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 View document
28 Mar 2003 COMPANY NAME CHANGED CLAYCRONE LIMITED CERTIFICATE ISSUED ON 28/03/03 View document
22 Mar 2003 £ NC 100/100090 06/02/03 View document
22 Mar 2003 NC INC ALREADY ADJUSTED 06/02/03 View document
11 Mar 2003 VARYING SHARE RIGHTS AND NAMES View document
11 Mar 2003 DIRECTOR RESIGNED View document
11 Mar 2003 REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA View document
11 Mar 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Mar 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Mar 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document