Hsog Ltd

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dissolved
Unknown

Hsog Ltd

sc381837•Private Limited With Share Capital

C/O Frp Advisory Llp, Apex 3, Haymarket Terrace, Edinburgh, EH125HD

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Incorporated

12/07/2010

Company Age

15 years

Directors

1

Employees

—

SIC Code

33190

Risk

not scored

Company Overview

Registration, classification & business activity

Hsog Ltd (sc381837) is a private limited with share capital incorporated on 12/07/2010 (15 years old) and registered in edinburgh, EH125HD. The company operates under SIC code 33190 - repair of other equipment.

Private Limited With Share Capital
SIC: 33190
Unknown
Incorporated 12/07/2010
EH125HD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

4

CCJs

Board of Directors

1
J
john edward stafford
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

81
Gazette Dissolved Liquidation
Category:Gazette
Date:09-04-2019
Liquidation Voluntary Return Of Final Meeting Scotland
Category:Insolvency
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2017
Resolution
Category:Resolution
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:04-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:21-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:01-03-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-09-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:16-08-2012
Termination Director Company With Name
Category:Officers
Date:16-08-2012
Legacy
Category:Mortgage
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Legacy
Category:Mortgage
Date:17-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-04-2012
Termination Secretary Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:07-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2011
Capital Allotment Shares
Category:Capital
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2010
Termination Director Company With Name
Category:Officers
Date:16-07-2010
Termination Secretary Company With Name
Category:Officers
Date:16-07-2010
Incorporation Company
Category:Incorporation
Date:12-07-2010

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/01/2019
Filing Date16/08/2017
Latest Accounts30/04/2017

Trading Addresses

3Rd Floor Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L39AG
C/O Frp Advisory Llp, Apex 3, Haymarket Terrace, Edinburgh, Eh12 5Hd, EH125HDRegistered

Contact

C/O Frp Advisory Llp, Apex 3, Haymarket Terrace, Edinburgh, EH125HD