co
Corporate
Observer
Homepage
Data
Great Britain
Company
HIRE-A-PHONE LIMITED

HIRE-A-PHONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHIRE-A-PHONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221311
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HIRE-A-PHONE LIMITED?

    • (6420) /

    Where is HIRE-A-PHONE LIMITED located?

    Registered Office Address
    89 North Orchard Street
    ML1 3JL Motherwell
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIRE-A-PHONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What is the status of the latest annual return for HIRE-A-PHONE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HIRE-A-PHONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Notice of final meeting of creditors

    		3 pages4.17(Scot)

    Registered office address changed from * 1 Auchingramont Road Hamilton ML3 6JP* on Sep 30, 2013

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 4D Auchingramont Road Hamilton ML3 6JT United Kingdom* on Apr 18, 2012

    		1 pagesAD01

    Registered office address changed from * Silverwells House 114 Cadzow Street Hamilton ML3 2QP United Kingdom* on Apr 11, 2012

    		1 pagesAD01

    Annual return made up to Jul 17, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2011

    Statement of capital on Jul 27, 2011

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 114 Cadzow Street Hamilton Lanarkshire ML3 6HP* on Jul 27, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2010

    		7 pagesAA

    Annual return made up to Jul 17, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Joan Greenshields on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Anne Davidson on Oct 01, 2009

    		1 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2009

    		7 pagesAA

    Registered office address changed from * C/O Wm Duncan Silverwells House 114 Cadzow Street Hamilton ML3 6HP* on Jan 20, 2010

    		1 pagesAD01

    Registered office address changed from * 16 Ecclesmachan Road Uphall Broxburn West Lothian EH52 6DB* on Jan 19, 2010

    		2 pagesAD01

    Annual return made up to Jul 17, 2009 with full list of shareholders

    		10 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2008

    		10 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Jul 31, 2007

    		11 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Jul 31, 2006

    		12 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Jul 31, 2005

    		11 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of HIRE-A-PHONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Anne
    North Orchard Street
    ML1 3JL Motherwell
    89
    		Secretary
    North Orchard Street
    ML1 3JL Motherwell
    89
    		BritishSecretary113294300001
    GREENSHIELDS, Joan
    North Orchard Street
    ML1 3JL Motherwell
    89
    		Director
    North Orchard Street
    ML1 3JL Motherwell
    89
    		United KingdomBritishCommunications Director77557550001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does HIRE-A-PHONE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 12, 2002
    Delivered On Apr 19, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 19, 2002Registration of a charge (410)
    View Detailed Information on Charges

    Does HIRE-A-PHONE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2012Commencement of winding up
    Jun 24, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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