PH38 DEVELOPMENT COMPANY

Company Number: SC478630

dissolved          Qynn Score: 0

Summary

Formed in 2014, PH38 DEVELOPMENT COMPANY has 4 directors. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Clarkston Cottage, Glenuig, Lochailort, Scotland, PH38 4NB.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 May 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 May 2018

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

2

Address

Clarkston Cottage Glenuig Lochailort PH38 4NB

Effective From

02/02/2017

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
     
       
     
  
      
 
    
   
  
         
  
  

Activity

Most Active Year

2018

Events

10

1

1

1

0

0

0

7

0

Most Active Month

Dec 2016

Events

6

0

0

0

0

0

0

6

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

05/11/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

20/08/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

01/05/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

30/04/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2018

Filing Date

25/04/2019

Action Date

31/05/2018

Termination of appointment of Christopher Stuart Pritchard

Type

Officers

Description

Termination of appointment of Christopher Stuart Pritchard as a secretary on 05/06/2018

Filing Date

05/06/2018

Action Date

05/06/2018

Termination of appointment of Zoe Ann Pritchard

Type

Officers

Description

Termination of appointment of Zoe Ann Pritchard as a director on 05/06/2018

Filing Date

05/06/2018

Action Date

05/06/2018

Termination of appointment of Christopher Pritchard

Type

Officers

Description

Termination of appointment of Christopher Pritchard as a director on 05/06/2018

Filing Date

05/06/2018

Action Date

05/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/05/2018 with no updates

Filing Date

04/06/2018

Action Date

26/05/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/03/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/05/2017

Filing Date

28/02/2018

Action Date

31/05/2017

Termination of appointment of Eoghan Alexander Carmichael

Type

Officers

Description

Termination of appointment of Eoghan Alexander Carmichael as a director on 07/02/2018

Filing Date

08/02/2018

Action Date

07/02/2018

Appointment of Mr Ian Rowan

Type

Officers

Description

Appointment of Mr Ian Rowan as a director

Filing Date

08/02/2018

Action Date

n/a

Appointment of Mr Ian Rowan

Type

Officers

Description

Appointment of Mr Ian Rowan as a director on 07/02/2018

Filing Date

08/02/2018

Action Date

07/02/2018

Appointment of Mr Andrew Clark

Type

Officers

Description

Appointment of Mr Andrew Clark as a director on 07/02/2018

Filing Date

08/02/2018

Action Date

07/02/2018

Termination of appointment of Ian Andrew Rowan

Type

Officers

Description

Termination of appointment of Ian Andrew Rowan as a director on 02/10/2017

Filing Date

02/10/2017

Action Date

02/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/05/2017 with updates

Filing Date

26/05/2017

Action Date

26/05/2017

Appointment of Mr Eoghan Alexander Carmichael

Type

Officers

Description

Appointment of Mr Eoghan Alexander Carmichael as a director on 19/04/2017

Filing Date

19/04/2017

Action Date

19/04/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

19/02/2017

Action Date

31/05/2016

Termination of appointment of Gary Burton

Type

Officers

Description

Termination of appointment of Gary Burton as a director on 14/02/2017

Filing Date

15/02/2017

Action Date

14/02/2017

Address Change

Type

Address

Description

Registered office address changed from C/O G Clark Clarkston Glenuig Roshven Lochailort Inverness-Shire PH38 4NB to Clarkston Cottage Glenuig Lochailort PH38 4NB on 02/02/2017

Filing Date

02/02/2017

Action Date

02/02/2017

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

16/01/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/01/2017

Action Date

n/a

Appointment of Mrs Zoe Ann Pritchard

Type

Officers

Description

Appointment of Mrs Zoe Ann Pritchard as a director on 13/12/2016

Filing Date

23/12/2016

Action Date

13/12/2016

Termination of appointment of Shiona Simpson Harper

Type

Officers

Description

Termination of appointment of Shiona Simpson Harper as a secretary on 13/12/2016

Filing Date

22/12/2016

Action Date

13/12/2016

Appointment of Mr Christopher Stuart Pritchard

Type

Officers

Description

Appointment of Mr Christopher Stuart Pritchard as a secretary on 13/12/2016

Filing Date

22/12/2016

Action Date

13/12/2016

Director Details Changed for Gary Burton

Type

Officers

Description

Directors details changed for Gary Burton on 13/12/2016

Filing Date

22/12/2016

Action Date

13/12/2016

Secretarys Details Changed for Mr Christopher Stuart Pritchard

Type

Officers

Description

Secretarys details changed for Mr Christopher Stuart Pritchard on 13/12/2016

Filing Date

22/12/2016

Action Date

13/12/2016

Termination of appointment of Shiona Simpson Harper

Type

Officers

Description

Termination of appointment of Shiona Simpson Harper as a director on 13/12/2016

Filing Date

22/12/2016

Action Date

13/12/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/05/2016 no member list

Filing Date

26/05/2016

Action Date

26/05/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2015

Filing Date

20/02/2016

Action Date

31/05/2015

Appointment of Mr Christopher Pritchard

Type

Officers

Description

Appointment of Mr Christopher Pritchard as a director on 08/12/2015

Filing Date

20/02/2016

Action Date

08/12/2015

Termination of appointment of James Stuart Hunter

Type

Officers

Description

Termination of appointment of James Stuart Hunter as a director on 08/12/2015

Filing Date

18/02/2016

Action Date

08/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/05/2015 no member list

Filing Date

18/08/2015

Action Date

28/05/2015

Address Change

Type

Address

Description

Registered office address changed from Seanlag Glenuig Lochailort PH38 4NB Uk to C/O G Clark Clarkston Glenuig Roshven Lochailort Inverness-Shire PH38 4NB on 18/08/2015

Filing Date

18/08/2015

Action Date

18/08/2015

Appointment of Mrs Gillian Clark

Type

Officers

Description

Appointment of Mrs Gillian Clark as a director on 10/11/2014

Filing Date

17/08/2015

Action Date

10/11/2014

Appointment of Gary Burton

Type

Officers

Description

Appointment of Gary Burton as a director on 06/10/2014

Filing Date

03/12/2014

Action Date

06/10/2014

Termination of appointment of Frederick Stanley Jameson

Type

Officers

Description

Termination of appointment of Frederick Stanley Jameson as a director on 06/09/2014

Filing Date

24/11/2014

Action Date

06/09/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

28/05/2014

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of PH38 DEVELOPMENT COMPANY 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 PH38 DEVELOPMENT COMPANY 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 PH38 DEVELOPMENT COMPANY 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 PH38 DEVELOPMENT COMPANY company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

28/05/2014

Tenure

6 Yrs

Born

October 1953

Date Joined

10/11/2014

Tenure

5 Yrs 6 Mths

Born

October 1956

Date Joined

07/02/2018

Tenure

2 Yrs 3 Mths

Born

May 1978

Date Joined

07/02/2018

Tenure

2 Yrs 3 Mths

Born

May 1983

Active/Resigned

PH38 DEVELOPMENT COMPANY currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

08/12/2015

Tenure

2 Yrs 5 Mths

Date Resigned

05/06/2018

Type

Director

Date Joined

13/12/2016

Tenure

1 Yr 5 Mths

Date Resigned

05/06/2018

Type

Director

Date Joined

19/04/2017

Tenure

9 Mths

Date Resigned

07/02/2018

Type

Director

Date Joined

28/05/2014

Tenure

3 Yrs 4 Mths

Date Resigned

02/10/2017

Type

Director

Date Joined

06/10/2014

Tenure

2 Yrs 4 Mths

Date Resigned

14/02/2017

Type

Director

Date Joined

28/05/2014

Tenure

2 Yrs 6 Mths

Date Resigned

13/12/2016

Type

Director

Date Joined

28/05/2014

Tenure

1 Yr 6 Mths

Date Resigned

08/12/2015

Type

Director

Date Joined

28/05/2014

Tenure

3 Mths

Date Resigned

06/09/2014

Type

Secretary

Date Joined

13/12/2016

Tenure

1 Yr 5 Mths

Date Resigned

05/06/2018

Type

Secretary

Date Joined

28/05/2014

Tenure

2 Yrs 6 Mths

Date Resigned

13/12/2016

PH38 DEVELOPMENT COMPANY currently has no recorded persons with significant control.