HWCSC LTD
Overview
| Company Name | HWCSC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC453459 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HWCSC LTD?
- Web portals (63120) / Information and communication
Where is HWCSC LTD located?
| Registered Office Address | Level 5, 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HWCSC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HWCSC LTD?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for HWCSC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 21, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Gordon Irvine as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael John Davidson as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Notification of John Melville Young as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HWCSC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDWELL, James Benedict | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | England | British | 15095580003 | |||||
| SINCLAIR, Andrea Felizitas Mathilde | Director | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | England | British | 168274920001 | |||||
| YOUNG, John Melville | Director | Paisley Drive EH8 7NQ Edinburgh 9 United Kingdom | Scotland | British | 30496150002 | |||||
| DAVIDSON, Michael John | Director | 30 Semple Street EH3 8BL Edinburgh Excel House United Kingdom | United Kingdom | British | 37936040001 | |||||
| IRVINE, Richard Gordon | Director | Pathhead EH37 5SS Midlothian Hope House United Kingdom | United Kingdom | British | 179420590001 |
Who are the persons with significant control of HWCSC LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Melville Young | Apr 06, 2016 | 9 Haymarket Square EH3 8RY Edinburgh Level 5, Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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