| Company Name | Global Hybrid Roofing Solutions (North Installations) Limited |
|---|---|
| Director | Hans Callison Hill |
| Company Status | Active |
| Company Number | SC359510 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2009(14 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Hans Callison Hill |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland |
| Secretary Name | Mr Hans Callison Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland |
| Director Name | Mr Charles John Millar |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Dunbar Drive Motherwell Lanarkshire ML1 2EN Scotland |
Location
| Registered Address | Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mpmh Construction LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£222,497 |
| Cash | £64 |
| Current Liabilities | £222,561 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (4 weeks, 1 day from now) |
Filing History
| 7 September 2023 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
|---|---|
| 2 June 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 17 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 11 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 27 January 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 19 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 15 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 15 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 14 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 2 May 2018 | Registered office address changed from Kelvin House 87 Calder Street Coatbridge ML5 4EY to Oakfield House 378 Brandon Street Motherwell ML1 1XA on 2 May 2018 (1 page) |
| 21 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 11 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 14 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 20 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 25 July 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 25 July 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (3 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 11 June 2012 | Director's details changed for Mr Hans Callison Hill on 1 June 2011 (2 pages) |
| 11 June 2012 | Secretary's details changed for Mr Hans Callison Hill on 1 June 2011 (1 page) |
| 11 June 2012 | Secretary's details changed for Mr Hans Callison Hill on 1 June 2011 (1 page) |
| 11 June 2012 | Director's details changed for Mr Hans Callison Hill on 1 June 2011 (2 pages) |
| 11 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Director's details changed for Mr Hans Callison Hill on 1 June 2011 (2 pages) |
| 11 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Secretary's details changed for Mr Hans Callison Hill on 1 June 2011 (1 page) |
| 18 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 1 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 May 2010 | Form 123 increasing authorised share capital from £1,000 to £100,000 on 18/05/10 (1 page) |
| 25 May 2010 | Form 123 increasing authorised share capital from £1,000 to £100,000 on 18/05/10 (1 page) |
| 25 May 2010 | Resolutions
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| 25 May 2010 | Resolutions
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| 14 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Mr Hans Callison Hill on 1 January 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Hans Callison Hill on 1 January 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Mr Hans Callison Hill on 1 January 2010 (2 pages) |
| 9 March 2010 | Termination of appointment of Charles Millar as a director (2 pages) |
| 9 March 2010 | Termination of appointment of Charles Millar as a director (2 pages) |
| 12 May 2009 | Incorporation (19 pages) |
| 12 May 2009 | Incorporation (19 pages) |