PH(HSE)S LTD (SC284234)

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Status :

dissolved

Updated :

8 Jan 2019

Qynn Score :

0

Incorporated :

5 May 2005

Type :

ltd

Accounts Due :

30 Nov -0001

Last Accounts :

5 Apr 2018

Directors :

1

Secretaries :

1

Shareholders :

2

Resigned Directors :

1

Resigned Secretaries :

0

SIC Codes :

74909

Latest Financials

Address

4 Albert Street,
Aberdeen,
AB25 1XQ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

3 Rubislaw Terrace Aberdeen AB10 1XE Scotland

Date From

04/03/2011

Date To

Current

 

Address

4 Albert Street, Aberdeen, AB25 1XQ

Date From

04/03/2011

Date To

04/03/2011

 

Address

Bon Accord House Riverside Drive Aberdeen AB11 7SL

Date From

11/11/2010

Date To

04/03/2011

Final Gazette dissolved via voluntary strike-off

8 January 2019

First Gazette notice for voluntary strike-off

23 October 2018

Application to strike the company off the register

11 October 2018

Accounts

6 August 2018

Confirmation Statment

18 May 2018

Accounts

13 July 2017

Confirmation Statment

18 May 2017

Annual Return

2 June 2016

Accounts

11 May 2016

Accounts

29 December 2015

Annual Return

7 May 2015

Accounts

17 December 2014

Annual Return

5 May 2014

Annual Return

23 May 2013

Accounts

21 May 2013

Accounts

2 October 2012

Annual Return

22 May 2012

Accounts

16 December 2011

Annual Return

9 June 2011

Address Change

4 March 2011

Accounts

17 December 2010

Address Change

11 November 2010

Annual Return

27 May 2010

Director Details Changed for Patrick Terence Haines

27 May 2010

Accounts

31 December 2009

legacy

26 May 2009

Memorandum and Articles of Association

28 February 2009

Memorandum and Articles of Association

16 February 2009

Accounts

6 February 2009

legacy

16 June 2008

legacy

9 June 2008

legacy

25 April 2008

Accounts

7 February 2008

legacy

18 December 2007

legacy

18 December 2007

Name Change

17 December 2007

legacy

18 June 2007

Accounts

2 February 2007

legacy

12 May 2006

legacy

28 September 2005

legacy

7 September 2005

legacy

27 June 2005

Incorporation

5 May 2005

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

PH(HSE)S LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Gazette Notice

Date

08/01/2019

Description

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Date

23/10/2018

Description

First Gazette notice for voluntary strike-off

Type

Dissolution

Date

11/10/2018

Description

Application to strike the company off the register

Type

Accounts

Date

06/08/2018

Description

Micro company accounts made up to 05/04/2018

Type

Confirmation Statement

Date

18/05/2018

Description

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

Type

Accounts

Date

13/07/2017

Description

Micro company accounts made up to 05/04/2017

Type

Confirmation Statement

Date

18/05/2017

Description

Confirmation statement made on 05/05/2017 with updates

Type

Annual Return

Date

02/06/2016

Description

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

Type

Accounts

Date

11/05/2016

Description

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

Type

Accounts

Date

29/12/2015

Description

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

Type

Annual Return

Date

07/05/2015

Description

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

Type

Accounts

Date

17/12/2014

Description

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

Type

Annual Return

Date

05/05/2014

Description

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

Type

Annual Return

Date

23/05/2013

Description

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

Type

Accounts

Date

21/05/2013

Description

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

Type

Accounts

Date

02/10/2012

Description

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

Type

Annual Return

Date

22/05/2012

Description

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

Type

Accounts

Date

16/12/2011

Description

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

Type

Annual Return

Date

09/06/2011

Description

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

Type

Address

Date

04/03/2011

Description

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

Type

Accounts

Date

17/12/2010

Description

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

Type

Address

Date

11/11/2010

Description

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

Type

Annual Return

Date

27/05/2010

Description

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

Type

Officers

Date

27/05/2010

Description

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

Type

Accounts

Date

31/12/2009

Description

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

Type

Annual Return

Date

26/05/2009

Description

legacy

Type

Incorporation

Date

28/02/2009

Description

Memorandum and Articles of Association

Type

Incorporation

Date

16/02/2009

Description

Memorandum and Articles of Association

Type

Accounts

Date

06/02/2009

Description

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

Type

Annual Return

Date

16/06/2008

Description

legacy

Type

Address

Date

09/06/2008

Description

legacy

Type

Address

Date

25/04/2008

Description

legacy

Type

Accounts

Date

07/02/2008

Description

Total exemption small company accounts made up to 05/04/2007

Type

Officers

Date

18/12/2007

Description

legacy

Type

Officers

Date

18/12/2007

Description

legacy

Type

Change of Name

Date

17/12/2007

Description

Certificate of change of name

Type

Annual Return

Date

18/06/2007

Description

legacy

Type

Accounts

Date

02/02/2007

Description

Total exemption small company accounts made up to 05/04/2006

Type

Annual Return

Date

12/05/2006

Description

legacy

Type

Officers

Date

28/09/2005

Description

legacy

Type

Accounts

Date

07/09/2005

Description

legacy

Type

Officers

Date

27/06/2005

Description

legacy

Type

Incorporation

Date

05/05/2005

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Patrick Terence Haines

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Mrs Lynnet Joy Haines

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

17/05/2005

Tenure

14 Yrs 1 Mth

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive PH(HSE)S LTD.

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(HSE)S LTD.

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

Joined

10/12/2007

Tenure

11 Yrs 6 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

05/05/2005

Date Resigned

10/12/2007

Tenure

2 Yrs 7 Mths

Type

Director

Date Joined

05/05/2005

Date Resigned

17/05/2005

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of PH(HSE)S LTD 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(HSE)S LTD.

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(HSE)S LTD.

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.