Hardbanding Solutions (Europe) Ltd

Company Name	Hardbanding Solutions (Europe) Ltd
Directors	Richard James Debacco and David Michael Sokol
Company Status	Active
Company Number	SC404792
Category	Private Limited Company
Incorporation Date	4 August 2011(12 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard James Debacco
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Current
Appointed	31 January 2020(8 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland

Director Name	David Michael Sokol
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	31 January 2020(8 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 August 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Mr Colin Duff
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Loanfoot Avenue Kilmarnock KA1 2JT Scotland

Director Name	Mr Adan Mathieson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Clark Street Kilmarnock Ayrshire KA1 3AJ Scotland

Director Name	Mr Darren Mathieson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Sutherland Terrace Galston Ayrshire KA4 8JR Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	04 August 2011(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	04 August 2011(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	hardbandingsolutions.com

Location

Registered Address	C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 400 other UK companies use this postal address

Shareholders

30 at £1	Adan Mathieson 32.26% Ordinary
30 at £1	Colin Duff 32.26% Ordinary
30 at £1	Darren Mathieson 32.26% Ordinary
1 at £1	Adan Mathieson 1.08% Special A-z
1 at £1	Colin Duff 1.08% Special A-z
1 at £1	Darren Mathieson 1.08% Special A-z

Financials

Year	2014
Net Worth	£79,064
Cash	£39,357
Current Liabilities	£23,002

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (4 months from now)

Filing History

3 February 2021	Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
27 October 2020	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 27 October 2020 (1 page)
6 October 2020	Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 6 October 2020 (1 page)
13 August 2020	Confirmation statement made on 4 August 2020 with updates (4 pages)
2 June 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
27 February 2020	Cessation of Adan Mathieson as a person with significant control on 31 January 2020 (1 page)
27 February 2020	Termination of appointment of Adan Mathieson as a director on 31 January 2020 (1 page)
27 February 2020	Appointment of David Michael Sokol as a director on 31 January 2020 (2 pages)
27 February 2020	Cessation of Darren Mathieson as a person with significant control on 31 January 2020 (1 page)
27 February 2020	Notification of John Postle as a person with significant control on 31 January 2020 (2 pages)
27 February 2020	Cessation of Colin Duff as a person with significant control on 31 January 2020 (1 page)
27 February 2020	Appointment of Richard James Debacco as a director on 31 January 2020 (2 pages)
27 February 2020	Termination of appointment of Darren Mathieson as a director on 30 January 2020 (1 page)
27 February 2020	Termination of appointment of Colin Duff as a director on 31 January 2020 (1 page)
27 February 2020	Notification of David Michael Sokol as a person with significant control on 31 January 2020 (2 pages)
3 February 2020	Previous accounting period shortened from 31 August 2020 to 31 January 2020 (1 page)
31 January 2020	Second filing of a statement of capital following an allotment of shares on 4 August 2011 GBP 90 (7 pages)
31 January 2020	Second filing of a statement of capital following an allotment of shares on 4 August 2011 GBP 93 (9 pages)
31 January 2020	Second filing of the annual return made up to 4 August 2012 (23 pages)
31 January 2020	Second filing of Confirmation Statement dated 04/08/2016 (7 pages)
31 January 2020	Second filing of the annual return made up to 4 August 2013 (23 pages)
31 January 2020	Second filing of the annual return made up to 4 August 2014 (23 pages)
31 January 2020	Second filing of the annual return made up to 4 August 2015 (23 pages)
17 January 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
18 November 2019	Notification of Adan Mathieson as a person with significant control on 7 April 2016 (2 pages)
18 November 2019	Notification of Darren Mathieson as a person with significant control on 7 April 2016 (2 pages)
17 August 2019	Cessation of Colin Duff as a person with significant control on 14 August 2019 (1 page)
17 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
6 May 2019	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 6 May 2019 (1 page)
21 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
4 August 2017	Notification of Colin Duff as a person with significant control on 1 July 2016 (2 pages)
4 August 2017	Notification of Colin Duff as a person with significant control on 1 July 2016 (2 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 September 2016	Director's details changed for Mr Colin Duff on 12 September 2016 (2 pages)
20 September 2016	Director's details changed for Mr Colin Duff on 12 September 2016 (2 pages)
28 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
28 August 2016	04/08/16 Statement of Capital gbp 93 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/01/2020 (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 August 2015	Annual return made up to 4 August 2015 with a 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 (6 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 93 (6 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 93 (6 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 93 (6 pages)
30 August 2014	Annual return made up to 4 August 2014 with a 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 (6 pages)
30 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 93 (6 pages)
13 January 2014	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 13 January 2014 (1 page)
12 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
9 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 93 (6 pages)
9 August 2013	Annual return made up to 4 August 2013 with a 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 (6 pages)
9 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 93 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 31/01/2020 (6 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
22 August 2011	Registered office address changed from Aincroft 18 Neidpath Road West Whitecraigs Glasgow Strathclyde G46 6SS Scotland on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from Aincroft 18 Neidpath Road West Whitecraigs Glasgow Strathclyde G46 6SS Scotland on 22 August 2011 (1 page)
22 August 2011	Appointment of Mr Adan Mathieson as a director (2 pages)
22 August 2011	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 (3 pages)
22 August 2011	Appointment of Mr Darren Mathieson as a director (2 pages)
22 August 2011	Appointment of Mr Darren Mathieson as a director (2 pages)
22 August 2011	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 (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 93 (3 pages)
22 August 2011	Appointment of Mr Adan Mathieson as a director (2 pages)
22 August 2011	Appointment of Mr Colin Duff as a director (2 pages)
22 August 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 93 (3 pages)
22 August 2011	Appointment of Mr Colin Duff as a director (2 pages)
22 August 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 93 (3 pages)
22 August 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 93 (3 pages)
4 August 2011	Incorporation (28 pages)
4 August 2011	Incorporation (28 pages)
4 August 2011	Termination of appointment of James Mcmeekin as a director (1 page)
4 August 2011	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 4 August 2011 (1 page)
4 August 2011	Termination of appointment of Cosec Limited as a director (1 page)
4 August 2011	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 4 August 2011 (1 page)
4 August 2011	Termination of appointment of Cosec Limited as a secretary (1 page)
4 August 2011	Termination of appointment of Cosec Limited as a director (1 page)
4 August 2011	Termination of appointment of Cosec Limited as a secretary (1 page)
4 August 2011	Termination of appointment of James Mcmeekin as a director (1 page)

Hardbanding Solutions (Europe) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland