CULL & HOGG LIMITED

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

    Company NameCULL & HOGG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC261566
    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 CULL & HOGG LIMITED?

    • (4522) /

    Where is CULL & HOGG LIMITED located?

    Registered Office Address
    30 Jane Street
    Edinburgh
    EH6 5HD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CULL & HOGG LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for CULL & HOGG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    legacy

    3 pagesMG03s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 28, 2011

    LRESEX

    Annual return made up to Jan 07, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2011

    Statement of capital on Jan 10, 2011

    • Capital: GBP 100
    SH01

    Termination of appointment of Robert Cull as a director

    1 pagesTM01

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

    6 pagesAA

    Annual return made up to Jan 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Alan Robert Service Hogg on Jan 07, 2010

    2 pagesCH01

    Director's details changed for Robert James Cull on Jan 07, 2010

    2 pagesCH01

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

    6 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of CULL & HOGG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGG, Alan Robert Service
    40 Vandeleur Avenue
    EH7 6UD Edinburgh
    Secretary
    40 Vandeleur Avenue
    EH7 6UD Edinburgh
    British94899730001
    HOGG, Alan Robert Service
    40 Vandeleur Avenue
    EH7 6UD Edinburgh
    Director
    40 Vandeleur Avenue
    EH7 6UD Edinburgh
    ScotlandBritishRoofing Contractor94899730001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CULL, Robert James
    105 Marionville Avenue
    EH7 6BL Edinburgh
    Director
    105 Marionville Avenue
    EH7 6BL Edinburgh
    ScotlandBritishRoofing Contractor94899740001

    Does CULL & HOGG LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 24, 2008
    Delivered On Oct 28, 2008
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Oct 28, 2008Registration of a charge (410)
    • Aug 13, 2011Statement of satisfaction of a floating charge (MG03s)

    Does CULL & HOGG LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 18, 2013Dissolved on
    Jul 28, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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