| Company Name | Hy2Go Limited |
|---|---|
| Directors | Simon Edward Coakley and Bernard Franklin Higgins |
| Company Status | Active |
| Company Number | SC660802 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2020(3 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Simon Edward Coakley |
|---|---|
| Date of Birth | May 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2020(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | C/0 Kepstorn, 7 St James Terrace Lochwinnoch Road Kilmacolm PA13 4HB Scotland |
| Director Name | Dr Bernard Franklin Higgins |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/0 Kepstorn, 7 St James Terrace Lochwinnoch Road Kilmacolm PA13 4HB Scotland |
| Director Name | Clive James Offord |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2020(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 28 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/0 Kepstorn, 7 St James Terrace Lochwinnoch Road Kilmacolm PA13 4HB Scotland |
| Director Name | Mr Brendan Flood |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2020(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/0 Kepstorn, 7 St James Terrace Lochwinnoch Road Kilmacolm PA13 4HB Scotland |
Location
| Registered Address | 2nf Floor 22-24 Blythswood Square Glasgow G2 4BG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 3 weeks from now) |
Filing History
| 15 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
|---|---|
| 2 March 2023 | Registered office address changed from C/0 Kepstorn, 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB Scotland to 2Nf Floor 22-24 Blythswood Square Glasgow G2 4BG on 2 March 2023 (1 page) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 29 September 2022 | Termination of appointment of Clive James Offord as a director on 28 September 2022 (1 page) |
| 22 August 2022 | Appointment of Dr Bernard Franklin Higgins as a director on 18 August 2022 (2 pages) |
| 9 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 11 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 11 January 2022 | Termination of appointment of Brendan Flood as a director on 31 December 2021 (1 page) |
| 11 January 2022 | Confirmation statement made on 11 January 2022 with updates (4 pages) |
| 11 October 2021 | Confirmation statement made on 11 October 2021 with updates (4 pages) |
| 20 April 2021 | Confirmation statement made on 20 April 2021 with updates (4 pages) |
| 13 April 2021 | Confirmation statement made on 13 April 2021 with updates (4 pages) |
| 9 April 2021 | Confirmation statement made on 9 April 2021 with updates (4 pages) |
| 8 April 2021 | Confirmation statement made on 8 April 2021 with updates (4 pages) |
| 4 March 2021 | Confirmation statement made on 4 March 2021 with updates (4 pages) |
| 7 January 2021 | Confirmation statement made on 7 January 2021 with updates (4 pages) |
| 7 January 2021 | Appointment of Mr Brendan Flood as a director on 18 November 2020 (2 pages) |
| 25 November 2020 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
| 23 November 2020 | Confirmation statement made on 23 November 2020 with updates (4 pages) |
| 19 November 2020 | Confirmation statement made on 19 November 2020 with updates (5 pages) |
| 24 August 2020 | Appointment of Mr Clive James Offord as a director on 21 August 2020 (2 pages) |
| 11 August 2020 | Cessation of Mgb Holdings Scotland Limited as a person with significant control on 1 August 2020 (1 page) |
| 11 August 2020 | Confirmation statement made on 11 August 2020 with updates (4 pages) |
| 11 August 2020 | Notification of Simon Coakley as a person with significant control on 1 August 2020 (2 pages) |
| 11 May 2020 | Incorporation Statement of capital on 2020-05-11
|