co
Corporate
Observer
Homepage
Data
Great Britain
Company
HARDBANDING SOLUTIONS (EUROPE) LTD

HARDBANDING SOLUTIONS (EUROPE) LTD

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

    • Overview

    Company NameHARDBANDING SOLUTIONS (EUROPE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC404792
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HARDBANDING SOLUTIONS (EUROPE) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HARDBANDING SOLUTIONS (EUROPE) LTD located?

    Registered Office Address
    5 La Belle Place
    G3 7LH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARDBANDING SOLUTIONS (EUROPE) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HARDBANDING SOLUTIONS (EUROPE) LTD?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for HARDBANDING SOLUTIONS (EUROPE) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Registered office address changed from C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH Scotland to 5 La Belle Place Glasgow G3 7LH on Sep 30, 2025

    		1 pagesAD01

    Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 22, 2025

    		1 pagesAD01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Postle Industries Inc as a person with significant control on Dec 23, 2024

    		1 pagesPSC07

    Director's details changed for David Michael Sokol on Feb 04, 2025

    		2 pagesCH01

    Director's details changed for Mr Joseph Orlando on Feb 04, 2025

    		2 pagesCH01

    Notification of Postle Industries Inc as a person with significant control on Aug 01, 2020

    		2 pagesPSC02

    Confirmation statement made on Dec 23, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Joseph Orlando as a director on Dec 19, 2024

    		2 pagesAP01

    Cessation of John Postle as a person with significant control on Dec 23, 2024

    		1 pagesPSC07

    Cessation of David Michael Sokol as a person with significant control on Dec 23, 2024

    		1 pagesPSC07

    Termination of appointment of Richard James Debacco as a director on Sep 24, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from , C/O Horizon Ca 12 Somerset Place, Glasgow, G3 7JT, Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on Apr 26, 2024

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from , C/O Horizon Ca 11 Somerset Place, Glasgow, G3 7JT, Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on Jul 11, 2023

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Amended accounts for a small company made up to Dec 31, 2020

    		11 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HARDBANDING SOLUTIONS (EUROPE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORLANDO, Joseph
    Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca 20-23
    Scotland
    		Director
    Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca 20-23
    Scotland
    		United StatesAmerican285882680002
    SOKOL, David Michael
    La Belle Place
    G3 7LH Glasgow
    5
    Scotland
    		Director
    La Belle Place
    G3 7LH Glasgow
    5
    Scotland
    		United StatesAmerican137712000003
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    DEBACCO, Richard James
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		Director
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		United StatesAmerican267610170001
    DUFF, Colin
    Loanfoot Avenue
    KA1 2JT Kilmarnock
    1
    Scotland
    		Director
    Loanfoot Avenue
    KA1 2JT Kilmarnock
    1
    Scotland
    		United KingdomBritish162489200002
    MATHIESON, Adan
    Clark Street
    KA1 3AJ Kilmarnock
    32
    Ayrshire
    Scotland
    		Director
    Clark Street
    KA1 3AJ Kilmarnock
    32
    Ayrshire
    Scotland
    		ScotlandBritish87129660002
    MATHIESON, Darren
    Sutherland Terrace
    KA4 8JR Galston
    14
    Ayrshire
    United Kingdom
    		Director
    Sutherland Terrace
    KA4 8JR Galston
    14
    Ayrshire
    United Kingdom
    		United KingdomBritish87129520001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARDBANDING SOLUTIONS (EUROPE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Postle Industries Inc
    W 164th St
    44142 Cleveland
    5500
    Ohio
    United States
    		Aug 01, 2020
    W 164th St
    44142 Cleveland
    5500
    Ohio
    United States
    		Yes
    Legal FormCorporation
    Legal AuthorityDelaware Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    John Postle
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		Jan 31, 2020
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    David Michael Sokol
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		Jan 31, 2020
    20 - 23 Woodside Place
    G3 7QL Glasgow
    C/O Horizon Ca
    Scotland
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Duff
    West Langlands Street
    KA1 2PR Kilmarnock
    41
    Scotland
    		Jul 01, 2016
    West Langlands Street
    KA1 2PR Kilmarnock
    41
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Colin Duff
    Loanfoot Avenue
    KA1 2JT Kilmarnock
    1
    Scotland
    		Jul 01, 2016
    Loanfoot Avenue
    KA1 2JT Kilmarnock
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Darren Mathieson
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		Apr 07, 2016
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adan Mathieson
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		Apr 07, 2016
    South Harbour Street
    KA7 1JT Ayr
    36
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HARDBANDING SOLUTIONS (EUROPE) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 19, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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