Active
Company Information for STERLING HYDROKLEAR LIMITED
Abercorn House, 79 Renfrew Road, Paisley, RENFREWSHIRE, PA3 4DA,
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Company Registration Number
SC321932
Private Limited Company
Active |
Company Name | |
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STERLING HYDROKLEAR LIMITED | |
Legal Registered Office | |
Abercorn House 79 Renfrew Road Paisley RENFREWSHIRE PA3 4DA Other companies in G2 | |
Company Number | SC321932 | |
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Company ID Number | SC321932 | |
Date formed | 2007-04-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-24 | |
Return next due | 2025-12-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-15 15:35:19 |
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Officer | Role | Date Appointed |
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HELEN LESLEY CHRISTIE |
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HELEN LESLEY CHRISTIE |
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KENNETH WILLIAM MCCORMICK |
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MICHAEL JOHN MCCORMICK |
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IAIN ALEXANDER THOMAS MOWAT |
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ROBERT THOM SMYLIE |
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JAMES WILLIAM WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL JOHN HOOLE |
Director | ||
FRANK MAIN |
Director | ||
FRANK MAIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HKS RENTALS LIMITED | Director | 2004-10-21 | CURRENT | 2002-05-08 | Active | |
HYDROKLEAR SERVICES LIMITED | Director | 1997-07-14 | CURRENT | 1997-05-23 | Active | |
HYDROKLEAR SERVICES LIMITED | Director | 2011-11-01 | CURRENT | 1997-05-23 | Active | |
HKS RENTALS LIMITED | Director | 2007-01-01 | CURRENT | 2002-05-08 | Active | |
BUCHANAN HERITABLE LIMITED | Director | 2014-11-09 | CURRENT | 1906-11-30 | Dissolved 2017-04-13 | |
THE SOCIETY FOR THE EDUCATION OF THE DEAF | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
DYSLEXIA SCOTWEST | Director | 2004-01-19 | CURRENT | 1996-11-05 | Active | |
HKS RENTALS LIMITED | Director | 2004-10-21 | CURRENT | 2002-05-08 | Active | |
HYDROKLEAR SERVICES LIMITED | Director | 1997-10-16 | CURRENT | 1997-05-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/11/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | |
PSC07 | CESSATION OF MICHAEL JOHN HOOLE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG Scotland | |
CH01 | Director's details changed for Helen Lesley Christie on 2018-11-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN LESLEY CHRISTIE on 2018-11-27 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/18 FROM C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HOOLE | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael John Mccormick on 2011-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MAIN | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 27/04/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM MCCORMICK / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM WILKINSON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT THOM SMYLIE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCCORMICK / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MAIN / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOOLE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN LESLEY CHRISTIE / 01/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM C/O ALEXANDER SLOAN 144 WEST GEORGE STREET GLASGOW G2 2HG | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 28/01/08 | |
RES04 | £ NC 200/25200 28/01/ | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
123 | NC INC ALREADY ADJUSTED 03/12/07 | |
RES04 | £ NC 100/200 03/12/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STERLING HYDROKLEAR LIMITED
The top companies supplying to UK government with the same SIC code (81299 - Other cleaning services) as STERLING HYDROKLEAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |