PH(HSE)S LTD

Company Number: SC284234

dissolved          Qynn Score: 0

Summary

Formed in 2005, PH(HSE)S LTD has 1 directors and 2 shareholders. The longest serving directors have been in place for 14 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at 4 Albert Street, Aberdeen, AB25 1XQ.

STATUS

DISSOLVED

UPDATED

8 Jan 2019

QYNN SCORE

0

INCORPORATED

5 May 2005

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

5 Apr 2018

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

3 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Effective From

04/03/2011

Effective to

Current

SIC CODES

74909

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

2009

Events

5

1

2

2

0

0

0

0

0

Most Active Month

Feb 2009

Events

3

0

2

1

0

0

0

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

08/01/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

23/10/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

11/10/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 05/04/2018

Filing Date

06/08/2018

Action Date

05/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/05/2018 with no updates

Filing Date

18/05/2018

Action Date

05/05/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 05/04/2017

Filing Date

13/07/2017

Action Date

05/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/05/2017 with updates

Filing Date

18/05/2017

Action Date

05/05/2017

Annual Return

Type

Annual Return

Description

Annual return made up to 05/05/2016 with full list of shareholders

Filing Date

02/06/2016

Action Date

05/05/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2016

Filing Date

11/05/2016

Action Date

05/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2015

Filing Date

29/12/2015

Action Date

05/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/05/2015 with full list of shareholders

Filing Date

07/05/2015

Action Date

05/05/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2014

Filing Date

17/12/2014

Action Date

05/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/05/2014 with full list of shareholders

Filing Date

05/05/2014

Action Date

05/05/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/05/2013 with full list of shareholders

Filing Date

23/05/2013

Action Date

05/05/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2013

Filing Date

21/05/2013

Action Date

05/04/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2012

Filing Date

02/10/2012

Action Date

05/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/05/2012 with full list of shareholders

Filing Date

22/05/2012

Action Date

05/05/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2011

Filing Date

16/12/2011

Action Date

05/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 05/05/2011 with full list of shareholders

Filing Date

09/06/2011

Action Date

05/05/2011

Address Change

Type

Address

Description

Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 04/03/2011

Filing Date

04/03/2011

Action Date

04/03/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2010

Filing Date

17/12/2010

Action Date

05/04/2010

Address Change

Type

Address

Description

Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 11/11/2010

Filing Date

11/11/2010

Action Date

11/11/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 05/05/2010 with full list of shareholders

Filing Date

27/05/2010

Action Date

05/05/2010

Director Details Changed for Patrick Terence Haines

Type

Officers

Description

Directors details changed for Patrick Terence Haines on 05/05/2010

Filing Date

27/05/2010

Action Date

05/05/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2009

Filing Date

31/12/2009

Action Date

05/04/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

26/05/2009

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

28/02/2009

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

16/02/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2008

Filing Date

06/02/2009

Action Date

05/04/2008

Network

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Financials

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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(HSE)S LTD as below.

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Filters

Date Joined

17/05/2005

Tenure

14 Yrs 4 Mths

Born

May 1956

Active/Resigned

Date Joined

10/12/2007

Tenure

11 Yrs 9 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

05/05/2005

Tenure

2 Yrs 7 Mths

Date Resigned

10/12/2007

Type

Director

Date Joined

05/05/2005

Tenure

Date Resigned

17/05/2005

Mr Patrick Terence Haines

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mrs Lynnet Joy Haines

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more