Hcs Water Holdings Limited in 95 Haymarket Terrace EDINBURGH - EH12 5HD

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Hcs Water Holdings Limited EDINBURGH

Founded in 2016, Hcs Water Holdings, classified under reg no. SC548759 is a liquidation company. Currently registered at C/o Frp Avisory Trading Ltd Apex 3 EH12 5HD, Edinburgh the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Tue, 30th Jun 2020. Since Fri, 17th Feb 2017 Hcs Water Holdings Limited is no longer carrying the name Bkf One Hundred And Twelve.

Hcs Water Holdings Limited Address / Contact

Office Address	C/o Frp Avisory Trading Ltd Apex 3
Office Address2	95 Haymarket Terrace
Town	Edinburgh
Post code	EH12 5HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC548759
Date of Incorporation	Fri, 28th Oct 2016
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	8 years old
Account next due date	Thu, 31st Mar 2022 (758 days after)
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Tue, 14th Dec 2021 (2021-12-14)
Last confirmation statement dated	Mon, 30th Nov 2020

Company staff

Robert C.

Position: Director

Appointed: 14 February 2017

Paul H.

Position: Director

Appointed: 14 February 2017

Ian D.

Position: Director

Appointed: 14 February 2017

Gary J.

Position: Director

Appointed: 14 February 2017

John M.

Position: Director

Appointed: 14 February 2017

Resigned: 30 April 2019

David D.

Position: Director

Appointed: 28 October 2016

Resigned: 14 February 2017

People with significant control

Ian D.

Notified on	30 April 2019
Nature of control:	25-50% voting rights 25-50% shares

David D.

Notified on	28 October 2016
Ceased on	14 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bkf One Hundred And Twelve	February 17, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30

Balance Sheet
Current Assets	100	100	100	23 387

Other
Creditors	585 400	1 518 807	1 647 250	1 670 537
Fixed Assets	585 400	585 400	585 400	585 400
Net Current Assets Liabilities	-585 300	-1 518 707	-1 647 150	-1 647 150
Total Assets Less Current Liabilities	100	-933 307	-1 061 750	-1 061 750

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Tue, 6th Jul 2021. New Address: C/O Frp Avisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD. Previous address: Sinclair Building 18-20 Eagle Street Glasgow G4 9XA Scotland filed on: 6th, July 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Tue, 6th Jul 2021. New Address: C/O Frp Avisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD. Previous address: Sinclair Building 18-20 Eagle Street Glasgow G4 9XA Scotland filed on: 6th, July 2021	address	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 14th, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 30th Nov 2020 filed on: 30th, November 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 27th Oct 2020 filed on: 2nd, November 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 11th, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 27th Oct 2019 filed on: 7th, November 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Tue, 30th Apr 2019 filed on: 1st, May 2019	persons with significant control	Free Download (2 pages)
TM01	Tue, 30th Apr 2019 - the day director's appointment was terminated filed on: 1st, May 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 26th, March 2019	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, January 2019	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, January 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 27th Oct 2018 filed on: 15th, January 2019	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, July 2018	mortgage	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, March 2018	gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 14th Feb 2017 filed on: 29th, March 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 27th Oct 2017 filed on: 29th, March 2018	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 29th, March 2018	accounts	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, March 2018	gazette	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, March 2017	resolution	Free Download (34 pages)
SH01	Capital declared on Fri, 17th Mar 2017: 100.00 GBP filed on: 23rd, March 2017	capital	Free Download (8 pages)
SH02	Sub-division of shares on Fri, 17th Mar 2017 filed on: 23rd, March 2017	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 23rd, March 2017	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, March 2017	resolution	Free Download (1 page)
MR01	Registration of charge SC5487590001, created on Mon, 20th Mar 2017 filed on: 21st, March 2017	mortgage	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 17th Feb 2017 filed on: 17th, February 2017	resolution	Free Download (3 pages)
AP01	On Tue, 14th Feb 2017 new director was appointed. filed on: 14th, February 2017	officers	Free Download (2 pages)
AP01	On Tue, 14th Feb 2017 new director was appointed. filed on: 14th, February 2017	officers	Free Download (2 pages)
AD01	Address change date: Tue, 14th Feb 2017. New Address: Sinclair Building 18-20 Eagle Street Glasgow G4 9XA. Previous address: C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland filed on: 14th, February 2017	address	Free Download (1 page)
AP01	On Tue, 14th Feb 2017 new director was appointed. filed on: 14th, February 2017	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st Oct 2017 to Fri, 30th Jun 2017 filed on: 14th, February 2017	accounts	Free Download (1 page)
AP01	On Tue, 14th Feb 2017 new director was appointed. filed on: 14th, February 2017	officers	Free Download (2 pages)
AP01	On Tue, 14th Feb 2017 new director was appointed. filed on: 14th, February 2017	officers	Free Download (2 pages)
TM01	Tue, 14th Feb 2017 - the day director's appointment was terminated filed on: 14th, February 2017	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, October 2016	incorporation	Free Download (10 pages)

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