Founded in 2016, Hs59 (falkirk), classified under reg no. SC549711 is a active - proposal to strike off company. Currently registered at Unit 5 Gateway Business Park FK3 8WX, Grangemouth the company has been in the business for eight years. Its financial year was closed on 30th November and its latest financial statement was filed on Tuesday 30th November 2021. Since Friday 29th July 2022 Hs59 (falkirk) Limited is no longer carrying the name Mas (falkirk).
| Office Address | Unit 5 Gateway Business Park |
| Office Address2 | Beancross Road |
| Town | Grangemouth |
| Post code | FK3 8WX |
| Country of origin | United Kingdom |
| Registration Number | SC549711 |
| Date of Incorporation | Wed, 9th Nov 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Thu, 31st Aug 2023 (254 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 01 October 2023
The register of PSCs that own or have control over the company consists of 4 names. As we researched, there is Colin C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Robyn H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Douglas H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Colin C.
| Notified on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robyn H.
| Notified on | 1 January 2022 |
| Ceased on | 1 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Douglas H.
| Notified on | 9 November 2016 |
| Ceased on | 1 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karen H.
| Notified on | 1 January 2022 |
| Ceased on | 1 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mas (falkirk) | July 29, 2022 |
| Hannigan | July 20, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 24 154 | ||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | |
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | |
| Other | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 103 373 | |||||
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 182 885 | |||||
| Investment Property | 103 373 | |||||
| Investment Property Fair Value Model | 103 373 | |||||
| Net Current Assets Liabilities | 1 | -158 731 | ||||
| Other Creditors | 8 825 | |||||
| Total Assets Less Current Liabilities | 1 | -55 358 | ||||
| Trade Creditors Trade Payables | 46 120 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 9th, January 2024 |
accounts | Free Download (6 pages) |
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