HOGARTH SAFETYWEAR LIMITED
Overview
| Company Name | HOGARTH SAFETYWEAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC068495 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOGARTH SAFETYWEAR LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOGARTH SAFETYWEAR LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOGARTH SAFETYWEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALTERHEIGHT LIMITED | Jun 23, 1997 | Jun 23, 1997 |
| HOGARTH SAFETYWEAR LIMITED | Jun 11, 1979 | Jun 11, 1979 |
What are the latest accounts for HOGARTH SAFETYWEAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HOGARTH SAFETYWEAR LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HOGARTH SAFETYWEAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jun 29, 2015
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Wright as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Wright as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Scobie Rokke as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Clarkson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Clarkson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mikael Sternberg as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Paul Teagle as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Martin Busk Andersen as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * Wenaas Building,Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY* on Sep 26, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HOGARTH SAFETYWEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEAGLE, Nicholas Paul | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House | England | British | 176504110001 | |||||
| CLARKSON, Andrew | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | 163942730001 | |||||||
| HOGARTH COULL, Glenda Evelyn | Secretary | 7 Milltimber Brae East Milltimber AB13 0DN Aberdeen Aberdeenshire | British | 56434280001 | ||||||
| HORNE, Ian | Secretary | 22 Morningside Gardens AB10 7NS Aberdeen Aberdeenshire | British | 94660001 | ||||||
| HORNE, Ian | Secretary | 22 Morningside Gardens AB10 7NS Aberdeen Aberdeenshire | British | 94660001 | ||||||
| MILLER, Gordon Brian | Secretary | 50 Easter Drive AB12 4XD Portlethen Aberdeenshire | British | 82685880001 | ||||||
| MONCUR, Brian | Secretary | 41 Gilbert Road Bucksburn AB21 9AN Aberdeen Aberdeenshire | British | 118915490001 | ||||||
| SMITH, Michael | Secretary | 103 Haydon Park Road Wimbledon SW19 8JH London | British | 79229620001 | ||||||
| BUSK ANDERSEN, Martin | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Denmark | Danish | 163199750002 | |||||
| CLARKSON, Andrew | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | England | British | 305187440001 | |||||
| ELLWOOD, Nicholas Charles | Director | 85 West Street CV34 6AH Warwick Warwickshire | British | 48515450002 | ||||||
| EMSLIE, Michael | Director | 13 Loirston Manor Cove AB12 3HD Aberdeen Aberdeenshire | Scotland | British | 101599730001 | |||||
| FULFORD, Eric Cecil | Director | Sparavollen 150 3021 Drammen Norway | Norwegian | 102661970001 | ||||||
| GLASSCOE, Anthony John | Director | Hareness Circle Altens Industrial Estate AB12 3LY Aberdeen Wenaas Building Aberdeenshire Scotland | United Kingdom | British | 140497130001 | |||||
| GRAHAM, Rita | Director | 16 Morningside Road AB1 7NA Aberdeen Aberdeenshire | British | 153710002 | ||||||
| HOGARTH COULL, Glenda Evelyn | Director | 7 Milltimber Brae East Milltimber AB13 0DN Aberdeen Aberdeenshire | British | 56434280001 | ||||||
| HORNE, Ian | Director | 22 Morningside Gardens AB10 7NS Aberdeen Aberdeenshire | United Kingdom | British | 94660001 | |||||
| LUMMIS, David John | Director | 32 Crossfell Road HP3 8RG Hemel Hempstead Hertfordshire | United Kingdom | British | 34046290001 | |||||
| MONCUR, Brian | Director | 41 Gilbert Road Bucksburn AB21 9AN Aberdeen Aberdeenshire | United Kingdom | British | 118915490001 | |||||
| ROEYSET, Olav Inge | Director | Fetteresso Castle AB39 3UR Stonehaven Aberdeenshire | Norwegian | 54907650004 | ||||||
| SCOBIE ROKKE, Thomas William | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Denmark | Norwegian | 126994690003 | |||||
| SHEPHERD, Alexander Ben | Director | 57 Morningfield Road AB2 4AP Aberdeen | British | 38990130001 | ||||||
| STERNBERG, Mikael | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Denmark | Danish | 163199330001 | |||||
| TAYLOR, Ian Wishart | Director | 35 Woodburn Avenue AB15 8JQ Aberdeen Aberdeenshire | British | 70313160002 | ||||||
| WENAAS, Lars | Director | Melfadveien 4 Mandalen 6386 Norway | Norwegian | 69868290001 | ||||||
| WENAAS, Nils | Director | 6386 Madalen Mandalen Norway | Norway | 96647690001 | ||||||
| WRIGHT, Richard | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | England | British | 124679020001 | |||||
| WRIGHT, Richard | Director | 45 Oakslade Drive B92 9QG Solihull West Midlands | England | British | 124679020001 |
Does HOGARTH SAFETYWEAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 30, 2003 Delivered On Jul 03, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Site 16, greenbank road, east tullos industrial estate, aberdeen. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 29, 1997 Delivered On May 02, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Ground at greenbank road,aberdeen. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Apr 25, 1997 Delivered On May 01, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 10, 1986 Delivered On Sep 18, 1986 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 16 greenbank road,east tullos,aberdeen. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Aug 27, 1979 Delivered On Aug 29, 1979 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0