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H & C MECHANICAL SERVICES LTD.

H & C MECHANICAL SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH & C MECHANICAL SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC335933
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H & C MECHANICAL SERVICES LTD.?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is H & C MECHANICAL SERVICES LTD. located?

    Registered Office Address
    Unit 2 626 Lanark Road
    EH14 5EW Juniper Green
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & C MECHANICAL SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for H & C MECHANICAL SERVICES LTD.?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for H & C MECHANICAL SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		13 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		13 pagesAA

    Second filing for the appointment of Mr Matthew Thomas Gibson as a director

    		6 pagesRP04AP01

    Director's details changed for Mr Mathew Thomas Gibson on Mar 07, 2023

    		2 pagesCH01

    Appointment of Mr Mathew Thomas Gibson as a director on Mar 07, 2023

    		2 pagesAP01
    Annotations
    DateAnnotation
    Mar 09, 2023Second Filing The information on the form AP01 has been replaced by a second filing on 09/03/2023

    Confirmation statement made on Dec 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		15 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		14 pagesAA

    Second filing of Confirmation Statement dated Dec 14, 2020

    		3 pagesRP04CS01

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Dec 15, 2020Second Filing The information on the form CS01 has been replaced by a second filing on 15/12/2020

    Total exemption full accounts made up to Jan 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		11 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		11 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    		6 pagesCS01

    Registered office address changed from Suite 106 Bilston Glen Business Centre 6 Dryden Road Loanhead Midlothian EH20 9LZ to Unit 2 626 Lanark Road Juniper Green Midlothian EH14 5EW on Apr 28, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of H & C MECHANICAL SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Emma
    626 Lanark Road
    EH14 5EW Juniper Green
    Unit 2
    Midlothian
    Scotland
    		Secretary
    626 Lanark Road
    EH14 5EW Juniper Green
    Unit 2
    Midlothian
    Scotland
    		BritishHousewife128637690001
    GIBSON, Matthew Thomas
    626 Lanark Road
    EH14 5EW Juniper Green
    Unit 2a
    Midlothian
    Scotland
    		Director
    626 Lanark Road
    EH14 5EW Juniper Green
    Unit 2a
    Midlothian
    Scotland
    		ScotlandScottishFinance Manager306363240001
    HAMILTON, James
    626 Lanark Road
    EH14 5EW Juniper Green
    Unit 2
    Midlothian
    Scotland
    		Director
    626 Lanark Road
    EH14 5EW Juniper Green
    Unit 2
    Midlothian
    Scotland
    		United KingdomBritishPlumber128637610001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H & C MECHANICAL SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emma Louise Hamilton
    6 Gamekeeper's Road
    EH4 6LX Edinburgh
    Lewisle
    Scotland
    		Jan 08, 2017
    6 Gamekeeper's Road
    EH4 6LX Edinburgh
    Lewisle
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    James Hamilton
    6 Gamekeeper's Road
    EH4 6LX Edinburgh
    Lewisle
    Scotland
    		Jan 08, 2017
    6 Gamekeeper's Road
    EH4 6LX Edinburgh
    Lewisle
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0