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Overview

Summary

Contact details

Officers8

Finance1

Insolvencies2

Events1

Documents35

Additional data

Related companies4

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Last updated: Jun 01, 2024

HCS WATER HOLDINGS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Oct 2016 (8 years ago)

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Summary

NameHCS WATER HOLDINGS LIMITED
Historical names
  • BKF ONE HUNDRED AND TWELVE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC548759
Incorporation Date28 Oct 2016 (8 years ago) / 2140 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressEDINBURGH, C/O FRP AVISORY TRADING LTD APEX 3, 95 HAYMARKET TERRACE, EH12 5HD

Officers

individual

IndividualUnited Kingdom

Mr David William Deane

Person with significant control


Appointed on28 Oct 2016

Resigned on14 Feb 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Ian James Drain

Person with significant control


Appointed on30 Apr 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Connelly, Robert

Director


Appointed on14 Feb 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Drain, Ian James

Director


Appointed on14 Feb 2017

Country of residenceScotland

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Financial reports

YearFixed assetsTotal equityOther
2020585,400 GBP
(~$750,673)
-1,061,750 GBP
(~-$1,361,509)
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Insolvencies

Document numberTypeFromPublish date
SC548759-1members-voluntary-liquidation30 Jun 2021-
1members-voluntary-liquidation-30 Jun 2021

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Events

Old value

17 Feb 2017

Name changeBKF ONE HUNDRED AND TWELVE LIMITED

Documents

DateNameTypeDocument
06 Jul 2021Change registered office address company with date old address new addressAD01View
05 Jul 2021ResolutionRESOLUTIONSView
14 Jun 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2021
    due by 31 Mar 2022
  • Last accounts made up to30 Jun 2020
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date30 Nov 2021
    due by 14 Dec 2021
  • Last statement dated30 Nov 2020
Returns
  • Next returns datedue by 25 Nov 2017
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is HCS WATER HOLDINGS LIMITED's headquarters?

HCS WATER HOLDINGS LIMITED's headquarters is located at EDINBURGH, C/O FRP AVISORY TRADING LTD APEX 3, 95 HAYMARKET TERRACE, EH12 5HD

What is HCS WATER HOLDINGS LIMITED's industry?

HCS WATER HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was HCS WATER HOLDINGS LIMITED started?

HCS WATER HOLDINGS LIMITED was started in 2016

Sources: Companies House