PH.D SEARCH & SELECTION LIMITED (SC275286)

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Status :

active

Updated :

3 Jan 2019

Qynn Score :

39

Incorporated :

28 Oct 2004

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

3

Secretaries :

0

Shareholders :

2

Resigned Directors :

1

Resigned Secretaries :

1

SIC Codes :

78109

Latest Financials

Address

Dunedin,
Strathtay,
Pitlochry,
Scotland,
PH9 0PJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Dunedin Strathtay Pitlochry PH9 0PJ

Date From

31/08/2018

Date To

Current

 

Address

10 Dunkeld Street Aberfeldy Perthshire PH15 2DA Scotland

Date From

22/08/2012

Date To

31/08/2018

 

Address

7211, Dunedin, Strathtay, Pitlochry, Perthshire, PH9 0YH

Date From

22/08/2012

Date To

22/08/2012

 

Address

Municipal Buildings Cieff Road Aberfeldy PH15 2BJ United Kingdom

Date From

28/03/2012

Date To

22/08/2012

 

Address

10 Dunkeld Street Aberfeldy Perthshire PH15 2DA Scotland

Date From

09/01/2012

Date To

28/03/2012

 

Address

Municipal Buildings Crieff Road Aberfeldy Perthshire PH15 2BJ Scotland

Date From

06/01/2012

Date To

09/01/2012

 

Address

Po Box 7211 Dunedin Strathtay Pitlochry Perthshire PH9 0PJ Scotland

Date From

02/02/2011

Date To

06/01/2012

 

Address

Po Box 7211, Balnasuim Derculich Pitlochry Perthshire PH9 0YH

Date From

14/12/2010

Date To

02/02/2011

Appointment of Mr Paul Beeke

3 January 2019

Termination of appointment of Margaret Elizabeth Forbes

3 January 2019

Termination of appointment of Charles Elliott Forbes

3 January 2019

Withdrawal of a person with significant control statement

3 January 2019

Notification of person with significant control

3 January 2019

Termination of appointment of Charles Elliott Forbes

3 January 2019

Confirmation Statment

12 December 2018

Accounts

21 November 2018

Sub-division of Shares

8 October 2018

Address Change

31 August 2018

Accounts

22 December 2017

Confirmation Statment

30 October 2017

Accounts

21 December 2016

Confirmation Statment

10 November 2016

Annual Return

12 January 2016

Accounts

23 December 2015

Annual Return

29 October 2015

Annual Return

28 October 2014

Accounts

8 July 2014

Accounts

23 December 2013

Annual Return

10 November 2013

Appointment of Mrs Margaret Elizabeth Forbes

20 September 2013

Accounts

21 December 2012

Annual Return

7 November 2012

Address Change

22 August 2012

Address Change

28 March 2012

Amended Accounts

16 February 2012

Accounts

10 January 2012

Address Change

9 January 2012

Address Change

6 January 2012

Secretarys Details Changed for Mr Charles Elliott Forbes

2 November 2011

Director Details Changed for Mr Charles Elliott Forbes

2 November 2011

Director Details Changed for Mr Christopher Allen Forbes

2 November 2011

Annual Return

2 November 2011

legacy

14 June 2011

Address Change

2 February 2011

Address Change

14 December 2010

Accounts

26 November 2010

Annual Return

8 November 2010

Amended Accounts

19 February 2010

Accounts

14 January 2010

Director Details Changed for Christopher Allen Forbes

5 November 2009

Annual Return

5 November 2009

Director Details Changed for Charles Elliott Forbes

5 November 2009

Accounts

18 November 2008

legacy

29 October 2008

Accounts

17 January 2008

legacy

26 November 2007

legacy

23 November 2006

Accounts

25 August 2006

legacy

18 November 2005

legacy

12 September 2005

legacy

23 February 2005

legacy

23 February 2005

legacy

23 February 2005

legacy

23 February 2005

legacy

2 November 2004

legacy

1 November 2004

Incorporation

28 October 2004

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

PH.D SEARCH & SELECTION LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Officers

Date

03/01/2019

Description

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

Type

Officers

Date

03/01/2019

Description

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

Type

Officers

Date

03/01/2019

Description

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

Type

Persons with Significant Control

Date

03/01/2019

Description

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

Type

Persons with Significant Control

Date

03/01/2019

Description

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

Type

Officers

Date

03/01/2019

Description

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

Type

Confirmation Statement

Date

12/12/2018

Description

Confirmation statement made on 29/10/2018 with updates

Type

Accounts

Date

21/11/2018

Description

Micro company accounts made up to 31/03/2018

Type

Capital

Date

08/10/2018

Description

Sub-division of shares on 04/09/2018

Type

Address

Date

31/08/2018

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

Type

Accounts

Date

22/12/2017

Description

Micro company accounts made up to 31/03/2017

Type

Confirmation Statement

Date

30/10/2017

Description

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

Type

Accounts

Date

21/12/2016

Description

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

Type

Confirmation Statement

Date

10/11/2016

Description

Confirmation statement made on 29/10/2016 with updates

Type

Annual Return

Date

12/01/2016

Description

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

Type

Accounts

Date

23/12/2015

Description

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

Type

Annual Return

Date

29/10/2015

Description

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

Type

Annual Return

Date

28/10/2014

Description

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

Type

Accounts

Date

08/07/2014

Description

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

Type

Accounts

Date

23/12/2013

Description

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

Type

Annual Return

Date

10/11/2013

Description

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

Type

Officers

Date

20/09/2013

Description

Appointment of Mrs Margaret Elizabeth Forbes as a director

Type

Accounts

Date

21/12/2012

Description

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

Type

Annual Return

Date

07/11/2012

Description

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

Type

Address

Date

22/08/2012

Description

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

Type

Address

Date

28/03/2012

Description

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

Type

Accounts

Date

16/02/2012

Description

Amended accounts made up to 31/03/2011

Type

Accounts

Date

10/01/2012

Description

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

Type

Address

Date

09/01/2012

Description

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

Type

Address

Date

06/01/2012

Description

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

Type

Officers

Date

02/11/2011

Description

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

Type

Officers

Date

02/11/2011

Description

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

Type

Officers

Date

02/11/2011

Description

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

Type

Annual Return

Date

02/11/2011

Description

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

Type

Mortgage

Date

14/06/2011

Description

legacy

Type

Address

Date

02/02/2011

Description

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

Type

Address

Date

14/12/2010

Description

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

Type

Accounts

Date

26/11/2010

Description

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

Type

Annual Return

Date

08/11/2010

Description

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

Type

Accounts

Date

19/02/2010

Description

Amended accounts made up to 31/03/2009

Type

Accounts

Date

14/01/2010

Description

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

Type

Officers

Date

05/11/2009

Description

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

Type

Annual Return

Date

05/11/2009

Description

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

Type

Officers

Date

05/11/2009

Description

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

Type

Accounts

Date

18/11/2008

Description

Total exemption small company accounts made up to 31/03/2008

Type

Annual Return

Date

29/10/2008

Description

legacy

Type

Accounts

Date

17/01/2008

Description

Total exemption small company accounts made up to 31/03/2007

Type

Annual Return

Date

26/11/2007

Description

legacy

Type

Annual Return

Date

23/11/2006

Description

legacy

Type

Accounts

Date

25/08/2006

Description

Total exemption small company accounts made up to 31/03/2006

Type

Annual Return

Date

18/11/2005

Description

legacy

Type

Officers

Date

12/09/2005

Description

legacy

Type

Officers

Date

23/02/2005

Description

legacy

Type

Officers

Date

23/02/2005

Description

legacy

Type

Accounts

Date

23/02/2005

Description

legacy

Type

Address

Date

23/02/2005

Description

legacy

Type

Officers

Date

02/11/2004

Description

legacy

Type

Officers

Date

01/11/2004

Description

legacy

Type

Incorporation

Date

28/10/2004

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

PH.D SEARCH & SELECTION LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

28/10/2004

Tenure

14 Yrs 7 Mths

Date Joined

09/09/2013

Tenure

5 Yrs 9 Mths

Date Joined

08/11/2018

Tenure

7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH.D SEARCH & SELECTION LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed PH.D SEARCH & SELECTION LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

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

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

28/10/2004

Date Resigned

28/10/2004

Tenure

Type

Secretary

Date Joined

28/10/2004

Date Resigned

28/10/2004

Tenure

Type

Director

Date Joined

28/10/2004

Date Resigned

08/11/2018

Tenure

14 Yrs

Type

Secretary

Date Joined

28/10/2004

Date Resigned

08/11/2018

Tenure

14 Yrs

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH.D SEARCH & SELECTION LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with PH.D SEARCH & SELECTION LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with PH.D SEARCH & SELECTION LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.