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HS Consultancy Services Limited

HS Consultancy Services Limited is a liquidation company incorporated on 25 October 2017 with the registered office located in Glasgow, City of Glasgow. HS Consultancy Services Limited was registered 7 years ago.
Status
Liquidation
Company No
SC579811
Private limited company
Scottish Company
Age
7 years
Incorporated 25 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2023 (1 year 10 months ago)
Next confirmation dated 24 October 2024
Was due on 7 November 2024 (10 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Address changed on 3 Oct 2024 (11 months ago)
Previous address was 6 & 7 Queens Terrace Aberdeen AB10 1XL United Kingdom
Telephone
01889563200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1945
Mrs Kathleen Smith
PSC • British • Lives in Scotland • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Paul Oil Limited
HM Secretaries Limited is a mutual person.
Active
Masfab Limited
HM Secretaries Limited is a mutual person.
Active
Wellgear Limited
HM Secretaries Limited is a mutual person.
Active
Asteroid Mining Corporation Limited
HM Secretaries Limited is a mutual person.
Active
Findlay Consulting Services Limited
HM Secretaries Limited is a mutual person.
Active
Energective Limited
HM Secretaries Limited is a mutual person.
Active
Loghaul Limited
HM Secretaries Limited is a mutual person.
Active
Greenwell Equipment Limited
HM Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£118K
Decreased by £26.8K (-19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£118.53K
Decreased by £57.16K (-33%)
Total Liabilities
-£17.99K
Decreased by £18.68K (-51%)
Net Assets
£100.54K
Decreased by £38.48K (-28%)
Debt Ratio (%)
15%
Decreased by 5.7% (-27%)
Latest Activity
Registered Address Changed
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
Full Accounts Submitted
4 Years Ago on 26 Aug 2021
Confirmation Submitted
4 Years Ago on 4 Nov 2020
Full Accounts Submitted
4 Years Ago on 30 Sep 2020
Get Credit Report
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Documents
Resolutions
Submitted on 3 Oct 2024
Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 3 October 2024
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 24 Oct 2023
Certificate of change of name
Submitted on 23 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 25 Jan 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 24 Oct 2022
Confirmation statement made on 24 October 2021 with no updates
Submitted on 25 Oct 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 26 Aug 2021
Repayment History
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