HYDROGEN VEHICLE SYSTEMS LTD: Filings

  • Overview

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

    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

    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