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HS59 (Falkirk) Limited

HS59 (Falkirk) Limited is an active company incorporated on 9 November 2016 with the registered office located in Falkirk, Stirling and Falkirk. HS59 (Falkirk) Limited was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
SC549711
Private limited company
Scottish Company
Age
8 years
Incorporated 9 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
59-63 High Street
Falkirk
FK1 1EU
United Kingdom
Address changed on 18 Dec 2023 (1 year 8 months ago)
Previous address was Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX United Kingdom
Telephone
01324 627421
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£31.48K
Increased by £7.32K (+30%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£135.35K
Increased by £7.82K (+6%)
Total Liabilities
-£158.66K
Decreased by £24.23K (-13%)
Net Assets
-£23.31K
Increased by £32.05K (-58%)
Debt Ratio (%)
117%
Decreased by 26.19% (-18%)
Latest Activity
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 13 Dec 2023
Mr Colin Clark Appointed
1 Year 11 Months Ago on 1 Oct 2023
Robyn Hannigan (PSC) Resigned
1 Year 11 Months Ago on 1 Oct 2023
Douglas Hannigan (PSC) Resigned
1 Year 11 Months Ago on 1 Oct 2023
Colin Clark (PSC) Appointed
1 Year 11 Months Ago on 1 Oct 2023
David Thomas Gibney Resigned
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 9 Jan 2024
Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX United Kingdom to 59-63 High Street Falkirk FK1 1EU on 18 December 2023
Submitted on 18 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 13 Dec 2023
Cessation of Karen Hannigan as a person with significant control on 1 October 2023
Submitted on 12 Dec 2023
Confirmation statement made on 12 December 2023 with updates
Submitted on 12 Dec 2023
Termination of appointment of David Thomas Gibney as a director on 1 October 2023
Submitted on 12 Dec 2023
Notification of Colin Clark as a person with significant control on 1 October 2023
Submitted on 12 Dec 2023
Cessation of Douglas Hannigan as a person with significant control on 1 October 2023
Submitted on 12 Dec 2023
Repayment History
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