HUGHES RESOURCING LIMITED

HUGHES RESOURCING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameHUGHES RESOURCING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331817
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HUGHES RESOURCING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is HUGHES RESOURCING LIMITED located?

    Registered Office Address
    10 Calder Road, Bellsquarry
    Livingston
    EH54 9AA West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUGHES RESOURCING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for HUGHES RESOURCING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Oct 03, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Oct 03, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Oct 03, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of HUGHES RESOURCING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Carol Isobel
    10 Calder Road
    Bellsquarry
    EH54 9AA Livingston
    West Lothian
    Secretary
    10 Calder Road
    Bellsquarry
    EH54 9AA Livingston
    West Lothian
    British124923210001
    HUGHES, Carol Isobel
    10 Calder Road
    Bellsquarry
    EH54 9AA Livingston
    West Lothian
    Director
    10 Calder Road
    Bellsquarry
    EH54 9AA Livingston
    West Lothian
    ScotlandBritish124923210001
    HUGHES, John Brian
    10 Calder Road
    Bellsquarry
    EH54 9AA Livingston
    West Lothian
    Director
    10 Calder Road
    Bellsquarry
    EH54 9AA Livingston
    West Lothian
    ScotlandBritish124923220001

    Who are the persons with significant control of HUGHES RESOURCING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Isobel Hughes
    10 Calder Road, Bellsquarry
    Livingston
    EH54 9AA West Lothian
    Oct 03, 2016
    10 Calder Road, Bellsquarry
    Livingston
    EH54 9AA West Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Brian Hughes
    10 Calder Road, Bellsquarry
    Livingston
    EH54 9AA West Lothian
    Oct 03, 2016
    10 Calder Road, Bellsquarry
    Livingston
    EH54 9AA West Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does HUGHES RESOURCING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 18, 2008
    Delivered On Mar 19, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Floating charge over the company's right, title, benefit and interest in all its book debts and other debts including the benefit of all guarantees, indemnities and other securities.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bibby Factors Leicester Limited
    Transactions
    • Mar 19, 2008Registration of a charge (410)

    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