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HARDBANDING SOLUTIONS (EUROPE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hardbanding Solutions (europe) Ltd. The company was founded 12 years ago and was given the registration number SC404792. The firm's registered office is in GLASGOW. You can find them at C/o Horizon Ca 11, Somerset Place, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HARDBANDING SOLUTIONS (EUROPE) LTD
Company Number:SC404792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2011
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director31 January 2020Active
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director31 January 2020Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary04 August 2011Active
1, Loanfoot Avenue, Kilmarnock, Scotland, KA1 2JT

Director04 August 2011Active
32, Clark Street, Kilmarnock, Scotland, KA1 3AJ

Director04 August 2011Active
14, Sutherland Terrace, Galston, United Kingdom, KA4 8JR

Director04 August 2011Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director04 August 2011Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director04 August 2011Active

People with Significant Control

David Michael Sokol
Notified on:31 January 2020
Status:Active
Date of birth:May 1962
Nationality:American
Country of residence:Scotland
Address:C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Significant influence or control
John Postle
Notified on:31 January 2020
Status:Active
Date of birth:November 1953
Nationality:American
Country of residence:Scotland
Address:C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Significant influence or control
Mr Colin Duff
Notified on:01 July 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:Scotland
Address:41, West Langlands Street, Kilmarnock, Scotland, KA1 2PR
Nature of control:
  • Significant influence or control
Mr Colin Duff
Notified on:01 July 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:Scotland
Address:1, Loanfoot Avenue, Kilmarnock, Scotland, KA1 2JT
Nature of control:
  • Significant influence or control as trust
Mr Adan Mathieson
Notified on:07 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:Scotland
Address:36, South Harbour Street, Ayr, Scotland, KA7 1JT
Nature of control:
  • Significant influence or control
Mr Darren Mathieson
Notified on:07 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:Scotland
Address:36, South Harbour Street, Ayr, Scotland, KA7 1JT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Address

Change registered office address company with date old address new address.

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2023-09-22Accounts

Accounts with accounts type small.

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2023-08-05Confirmation statement

Confirmation statement with no updates.

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2023-07-11Address

Change registered office address company with date old address new address.

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2022-11-15Accounts

Accounts with accounts type small.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts amended with accounts type small.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Change account reference date company previous shortened.

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2020-10-27Address

Change registered office address company with date old address new address.

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2020-10-06Address

Change registered office address company with date old address new address.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-02-27Officers

Termination director company with name termination date.

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2020-02-27Officers

Termination director company with name termination date.

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2020-02-27Persons with significant control

Notification of a person with significant control.

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2020-02-27Persons with significant control

Notification of a person with significant control.

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2020-02-27Officers

Termination director company with name termination date.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-27Officers

Appoint person director company with name date.

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2020-02-27Officers

Appoint person director company with name date.

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2020-02-03Accounts

Change account reference date company previous shortened.

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