PH.D SEARCH & SELECTION LIMITED

Company Number: SC275286

active          Qynn Score: 39

Summary

Formed in 2004, PH.D SEARCH & SELECTION LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 15 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at Dunedin, Strathtay, Pitlochry, Scotland, PH9 0PJ.

STATUS

ACTIVE

UPDATED

3 Jan 2019

QYNN SCORE

39

INCORPORATED

28 Oct 2004

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

2

Address

Dunedin Strathtay Pitlochry PH9 0PJ

Effective From

31/08/2018

Effective to

Current

SIC CODES

78109

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019
          
 
        
 
   
    
 
    
  
        
 
      
  
           
 
         
         
 
       
 

Activity

Most Active Year

2012

Events

8

1

4

3

4

0

0

0

0

Most Active Month

Jan 2019

Events

6

0

0

0

0

0

0

4

2

Documents

Appointment of Mr Paul Beeke

Type

Officers

Description

Appointment of Mr Paul Beeke as a director on 08/11/2018

Filing Date

03/01/2019

Action Date

08/11/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Cloudstream Global Limited as a person with significant control on 08/11/2018

Filing Date

03/01/2019

Action Date

08/11/2018

Termination of appointment of Charles Elliott Forbes

Type

Officers

Description

Termination of appointment of Charles Elliott Forbes as a director on 08/11/2018

Filing Date

03/01/2019

Action Date

08/11/2018

Termination of appointment of Margaret Elizabeth Forbes

Type

Officers

Description

Termination of appointment of Margaret Elizabeth Forbes as a director on 08/11/2018

Filing Date

03/01/2019

Action Date

08/11/2018

Termination of appointment of Charles Elliott Forbes

Type

Officers

Description

Termination of appointment of Charles Elliott Forbes as a secretary on 08/11/2018

Filing Date

03/01/2019

Action Date

08/11/2018

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 03/01/2019

Filing Date

03/01/2019

Action Date

03/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/10/2018 with updates

Filing Date

12/12/2018

Action Date

29/10/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

21/11/2018

Action Date

31/03/2018

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 04/09/2018

Filing Date

08/10/2018

Action Date

04/09/2018

Address Change

Type

Address

Description

Registered office address changed from PO Box 7211 Dunedin Strathtay Pitlochry Perthshire PH9 0YH to Dunedin Strathtay Pitlochry PH9 0PJ on 31/08/2018

Filing Date

31/08/2018

Action Date

31/08/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

22/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/10/2017 with no updates

Filing Date

30/10/2017

Action Date

29/10/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

21/12/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 29/10/2016 with updates

Filing Date

10/11/2016

Action Date

29/10/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 29/10/2015 with full list of shareholders

Filing Date

12/01/2016

Action Date

29/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

23/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2015 with full list of shareholders

Filing Date

29/10/2015

Action Date

28/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2014 with full list of shareholders

Filing Date

28/10/2014

Action Date

28/10/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

08/07/2014

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

23/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2013 with full list of shareholders

Filing Date

10/11/2013

Action Date

28/10/2013

Appointment of Mrs Margaret Elizabeth Forbes

Type

Officers

Description

Appointment of Mrs Margaret Elizabeth Forbes as a director

Filing Date

20/09/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

21/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2012 with full list of shareholders

Filing Date

07/11/2012

Action Date

28/10/2012

Address Change

Type

Address

Description

Registered office address changed from 10 Dunkeld Street Aberfeldy Perthshire PH15 2DA Scotland on 22/08/2012

Filing Date

22/08/2012

Action Date

22/08/2012

Address Change

Type

Address

Description

Registered office address changed from Municipal Buildings Cieff Road Aberfeldy PH15 2BJ United Kingdom on 28/03/2012

Filing Date

28/03/2012

Action Date

28/03/2012

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/03/2011

Filing Date

16/02/2012

Action Date

31/03/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

10/01/2012

Action Date

31/03/2011

Address Change

Type

Address

Description

Registered office address changed from 10 Dunkeld Street Aberfeldy Perthshire PH15 2DA Scotland on 09/01/2012

Filing Date

09/01/2012

Action Date

09/01/2012

Address Change

Type

Address

Description

Registered office address changed from Municipal Buildings Crieff Road Aberfeldy Perthshire PH15 2BJ Scotland on 06/01/2012

Filing Date

06/01/2012

Action Date

06/01/2012

Director Details Changed for Mr Charles Elliott Forbes

Type

Officers

Description

Directors details changed for Mr Charles Elliott Forbes on 01/12/2010

Filing Date

02/11/2011

Action Date

01/12/2010

Director Details Changed for Mr Christopher Allen Forbes

Type

Officers

Description

Directors details changed for Mr Christopher Allen Forbes on 01/12/2010

Filing Date

02/11/2011

Action Date

01/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2011 with full list of shareholders

Filing Date

02/11/2011

Action Date

28/10/2011

Secretarys Details Changed for Mr Charles Elliott Forbes

Type

Officers

Description

Secretarys details changed for Mr Charles Elliott Forbes on 01/12/2010

Filing Date

02/11/2011

Action Date

01/12/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

14/06/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Po Box 7211 Dunedin Strathtay Pitlochry Perthshire PH9 0PJ Scotland on 02/02/2011

Filing Date

02/02/2011

Action Date

02/02/2011

Address Change

Type

Address

Description

Registered office address changed from Po Box 7211, Balnasuim Derculich Pitlochry Perthshire PH9 0YH on 14/12/2010

Filing Date

14/12/2010

Action Date

14/12/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

26/11/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2010 with full list of shareholders

Filing Date

08/11/2010

Action Date

28/10/2010

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/03/2009

Filing Date

19/02/2010

Action Date

31/03/2009

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2009

Filing Date

14/01/2010

Action Date

31/03/2009

Director Details Changed for Charles Elliott Forbes

Type

Officers

Description

Directors details changed for Charles Elliott Forbes on 01/10/2009

Filing Date

05/11/2009

Action Date

01/10/2009

Director Details Changed for Christopher Allen Forbes

Type

Officers

Description

Directors details changed for Christopher Allen Forbes on 01/10/2009

Filing Date

05/11/2009

Action Date

01/10/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 28/10/2009 with full list of shareholders

Filing Date

05/11/2009

Action Date

28/10/2009

Network

Register or login to gain exclusive access to see the networks created by the directors of PH.D SEARCH & SELECTION LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of PH.D SEARCH & SELECTION LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH.D SEARCH & SELECTION LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of PH.D SEARCH & SELECTION LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

28/10/2004

Tenure

14 Yrs 10 Mths

Born

November 1975

Date Joined

08/11/2018

Tenure

10 Mths

Born

February 1969

Date Joined

08/11/2018

Tenure

10 Mths

Born

February 1969

Active/Resigned

PH.D SEARCH & SELECTION LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

28/10/2004

Tenure

Date Resigned

28/10/2004

Type

Secretary

Date Joined

28/10/2004

Tenure

Date Resigned

28/10/2004

Type

Director

Date Joined

28/10/2004

Tenure

14 Yrs

Date Resigned

08/11/2018

Type

Director

Date Joined

09/09/2013

Tenure

5 Yrs 1 Mth

Date Resigned

08/11/2018

Type

Secretary

Date Joined

28/10/2004

Tenure

14 Yrs

Date Resigned

08/11/2018

Cloudstream Global Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

08/11/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors