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HARDBANDING SOLUTIONS (EUROPE) LTD

Company number SC404792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 93
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/01/2020
19 May 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 93
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/01/2020
13 Jan 2014 AD01 Registered office address changed from , 24 Beresford Terrace, Ayr, KA7 2EG, Scotland on 13 January 2014
13 Jan 2014 AD01 Registered office address changed from , Henderson Loggie 90 Mitchell Street, Glasgow, G1 3NQ, United Kingdom on 13 January 2014
12 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
09 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 93
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/01/2020
28 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/01/2020
22 Aug 2011 AD01 Registered office address changed from , Aincroft 18 Neidpath Road West Whitecraigs, Glasgow, Strathclyde, G46 6SS, Scotland on 22 August 2011
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 93
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/01/2020
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 93
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/01/2020
22 Aug 2011 AP01 Appointment of Mr Colin Duff as a director
22 Aug 2011 AP01 Appointment of Mr Darren Mathieson as a director
22 Aug 2011 AP01 Appointment of Mr Adan Mathieson as a director
04 Aug 2011 AD01 Registered office address changed from , 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA, Scotland on 4 August 2011
04 Aug 2011 TM01 Termination of appointment of Cosec Limited as a director
04 Aug 2011 TM01 Termination of appointment of James Mcmeekin as a director
04 Aug 2011 TM02 Termination of appointment of Cosec Limited as a secretary
04 Aug 2011 NEWINC Incorporation