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Cluaran HCS Limited

Cluaran HCS Limited is an active company incorporated on 5 October 2020 with the registered office located in Stirling, Stirling and Falkirk. Cluaran HCS Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC676475
Private limited company
Scottish Company
Age
4 years
Incorporated 5 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Springkerse Business Centre 37 Whitehouse Road
Springkerse Industrial Estate
Stirling
FK7 7SP
Scotland
Address changed on 3 Feb 2025 (7 months ago)
Previous address was Flexspace Business Centre 37 Whitehouse Road Stirling FK7 7SP Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Jan 1988 • Managing Director
Director • British • Lives in Scotland • Born in May 1969
Mr Sams Arome Omale
PSC • British • Lives in Scotland • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Acrux Group Ltd
Sams Arome Omale and Przemyslaw Jozko are mutual people.
Active
Answer Project
Sams Arome Omale is a mutual person.
Active
Adigo Limited
Sams Arome Omale is a mutual person.
Active
Aromeh Limited
Sams Arome Omale is a mutual person.
Active
Acrux Pharmaceutical Limited
Przemyslaw Jozko is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£327.71K
Increased by £174.21K (+113%)
Turnover
Unreported
Same as previous period
Employees
96
Increased by 26 (+37%)
Total Assets
£630.28K
Increased by £257.71K (+69%)
Total Liabilities
-£417.19K
Increased by £172.46K (+70%)
Net Assets
£213.09K
Increased by £85.25K (+67%)
Debt Ratio (%)
66%
Increased by 0.5% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 May 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Mr Przemyslaw Jozko Details Changed
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr Przemyslaw Jozko (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Charge Satisfied
2 Years Ago on 6 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 15 May 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 28 May 2025
Registered office address changed from Flexspace Business Centre 37 Whitehouse Road Stirling FK7 7SP Scotland to Springkerse Business Centre 37 Whitehouse Road Springkerse Industrial Estate Stirling FK7 7SP on 3 February 2025
Submitted on 3 Feb 2025
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Resolutions
Submitted on 14 Oct 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 11 Oct 2024
Director's details changed for Mr Przemyslaw Jozko on 10 October 2024
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 25 Jun 2024
Change of details for Mr Przemyslaw Jozko as a person with significant control on 27 March 2024
Submitted on 29 Mar 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 5 Oct 2023
Satisfaction of charge SC6764750001 in full
Submitted on 6 Sep 2023
Repayment History
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