| Company Name | Hidalgo Network Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC381843 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2010(13 years, 9 months ago) |
| Dissolution Date | 19 March 2024 (1 month, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Jose Antonio Hernandez |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2010(same day as company formation) |
| Role | IT Services |
| Country of Residence | Scotland |
| Correspondence Address | 244 Queensferry Road Edinburgh Midlothian EH4 2BP Scotland |
Location
| Registered Address | Cbc House 24 Canning Street Edinburgh EH3 8EG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gillian Pelosi-hernandez 50.00% Ordinary |
|---|---|
| 50 at £1 | Jose Antonio Hernandez 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,666 |
| Cash | £131,991 |
| Current Liabilities | £23,325 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 19 December 2023 | Final account prior to dissolution in MVL (final account attached) (11 pages) |
|---|---|
| 4 November 2022 | Resolutions
|
| 30 September 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
| 26 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 27 October 2021 | Previous accounting period extended from 31 July 2021 to 30 September 2021 (1 page) |
| 26 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
| 6 January 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
| 28 August 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 25 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 2 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 21 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 27 October 2017 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 26 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 1 August 2016 | Registered office address changed from 2 March Grove Edinburgh EH4 3TE Scotland to Cbc House 24 Canning Street Edinburgh EH3 8EG on 1 August 2016 (1 page) |
| 1 August 2016 | Registered office address changed from 2 March Grove Edinburgh EH4 3TE Scotland to Cbc House 24 Canning Street Edinburgh EH3 8EG on 1 August 2016 (1 page) |
| 28 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 28 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 21 July 2016 | Director's details changed for Mr. Jose Antonio Hernandez on 20 July 2016 (2 pages) |
| 21 July 2016 | Director's details changed for Mr. Jose Antonio Hernandez on 20 July 2016 (2 pages) |
| 21 July 2016 | Registered office address changed from 244 Queensferry Road Edinburgh Midlothian EH4 2BP to 2 March Grove Edinburgh EH4 3TE on 21 July 2016 (1 page) |
| 21 July 2016 | Registered office address changed from 244 Queensferry Road Edinburgh Midlothian EH4 2BP to 2 March Grove Edinburgh EH4 3TE on 21 July 2016 (1 page) |
| 23 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 3 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 25 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 6 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 28 January 2014 | Statement of capital following an allotment of shares on 28 January 2014
|
| 28 January 2014 | Statement of capital following an allotment of shares on 28 January 2014
|
| 23 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 8 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (3 pages) |
| 8 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 10 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 10 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 9 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 13 July 2010 | Incorporation (12 pages) |
| 13 July 2010 | Incorporation (12 pages) |