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HYDROGEN VEHICLE SYSTEMS LTD

HYDROGEN VEHICLE SYSTEMS LTD

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

    • Overview

    Company NameHYDROGEN VEHICLE SYSTEMS LTD
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number SC576231
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HYDROGEN VEHICLE SYSTEMS LTD?

    • Manufacture of motor vehicles (29100) / Manufacturing
    • Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) / Manufacturing
    • Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

    Where is HYDROGEN VEHICLE SYSTEMS LTD located?

    Registered Office Address
    8 Walker Street
    EH3 7LA Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of HYDROGEN VEHICLE SYSTEMS LTD?

    Previous Company Names
    Company NameFromUntil
    HV SYSTEMS LTDSep 13, 2017Sep 13, 2017

    What are the latest accounts for HYDROGEN VEHICLE SYSTEMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HYDROGEN VEHICLE SYSTEMS LTD?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for HYDROGEN VEHICLE SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Approval of administrator’s proposals

    		3 pagesAM06(Scot)

    Registered office address changed from 8 Walker Street Edinburgh EH3 7LA to 8 Walker Street Edinburgh EH3 7LA on Oct 22, 2025

    		4 pagesAD01

    Notice of Administrator's proposal

    		43 pagesAM03(Scot)

    Registered office address changed from Park View House 96 Caledonia Street Glasgow G5 0XG Scotland to 8 Walker Street Edinburgh EH3 7LA on Oct 20, 2025

    		3 pagesAD01

    Notice of Administrator's proposal

    		41 pagesAM03(Scot)

    Appointment of an administrator

    		4 pagesAM01(Scot)

    Termination of appointment of Abdul Waheed as a director on Sep 04, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Oct 31, 2024

    		1 pagesAA01

    Appointment of Mr Abdul Waheed as a director on Oct 29, 2024

    		2 pagesAP01

    Registered office address changed from 45 Rankine Avenue East Kilbride Glasgow G75 0QF Scotland to Park View House 96 Caledonia Street Glasgow G5 0XG on Oct 28, 2024

    		1 pagesAD01

    Termination of appointment of Ian Stuart Palmer as a director on Oct 21, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 22, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Park View House 96 Caledonia Street Glasgow G5 0XG Scotland to 45 Rankine Avenue East Kilbride Glasgow G75 0QF on May 16, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Appointment of Mr Ian Stuart Palmer as a director on Mar 29, 2024

    		2 pagesAP01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 22, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Second filing of Confirmation Statement dated Aug 11, 2011

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 11, 2021

    		4 pagesRP04CS01

    Certificate of change of name

    Company name changed hv systems LTD\certificate issued on 13/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 13, 2022

    Change of name notice

    		CONNOT
    View All Filings

    Who are the officers of HYDROGEN VEHICLE SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHURSHEED, Jawad
    Walker Street
    EH3 7LA Edinburgh
    8
    		Director
    Walker Street
    EH3 7LA Edinburgh
    8
    		ScotlandBritish225813090001
    KHURSHEED, Jawad
    96 Caledonia Street
    G5 0XG Glasgow
    Park View House
    Scotland
    		Director
    96 Caledonia Street
    G5 0XG Glasgow
    Park View House
    Scotland
    		ScotlandBritish225813090001
    MOHAMMED, Rizwan
    96 Caledonia Street
    G5 0XG Glasgow
    Park View House
    Scotland
    		Director
    96 Caledonia Street
    G5 0XG Glasgow
    Park View House
    Scotland
    		ScotlandBritish254242180001
    PALMER, Ian Stuart
    Watling Street
    CV10 0TU Nuneaton
    Horiba Mira, Hvs, S24
    England
    		Director
    Watling Street
    CV10 0TU Nuneaton
    Horiba Mira, Hvs, S24
    England
    		EnglandBritish125621720001
    RANGELOV, Emil Stoyanov
    96 Caledonia Street
    G5 0XG Glasgow
    Park View House
    Scotland
    		Director
    96 Caledonia Street
    G5 0XG Glasgow
    Park View House
    Scotland
    		ScotlandBulgarian203528810003
    WAHEED, Abdul
    96 Caledonia Street
    G5 0XG Glasgow
    Park View House
    Scotland
    		Director
    96 Caledonia Street
    G5 0XG Glasgow
    Park View House
    Scotland
    		ScotlandBritish258555240001
    WAHEED, Abdul
    Milnpark Street
    G41 1BB Glasgow
    22
    United Kingdom
    		Director
    Milnpark Street
    G41 1BB Glasgow
    22
    United Kingdom
    		ScotlandBritish219136460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HYDROGEN VEHICLE SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beehive Equity Limited
    Haslingden Road
    Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Jun 30, 2021
    Haslingden Road
    Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number13463033
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Abdul Waheed
    Walker Street
    EH3 7LA Edinburgh
    8
    		Nov 30, 2020
    Walker Street
    EH3 7LA Edinburgh
    8
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Castlemilk Road
    G44 5LY Glasgow
    637
    Scotland
    		Jun 08, 2020
    Castlemilk Road
    G44 5LY Glasgow
    637
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc498945
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Emil Stoyanov Rangelov
    Everard Drive
    G21 1XG Glasgow
    56
    United Kingdom
    		Sep 13, 2017
    Everard Drive
    G21 1XG Glasgow
    56
    United Kingdom
    		Yes
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Abdul Waheed
    Milnpark Street
    G41 1BB Glasgow
    22
    United Kingdom
    		Sep 13, 2017
    Milnpark Street
    G41 1BB Glasgow
    22
    United Kingdom
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does HYDROGEN VEHICLE SYSTEMS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 06, 2025Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Paul Dounis
    8 Walker Street
    EH3 7LA Edinburgh
    		practitioner
    8 Walker Street
    EH3 7LA Edinburgh
    Mark Harper
    9 George Square
    G2 1QQ Glasgow
    		practitioner
    9 George Square
    G2 1QQ Glasgow
    View Detailed Information on Insolvency Cases

    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