PHILIP HOGG CONSULTING LTD.

PHILIP HOGG CONSULTING LTD.

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

    Company NamePHILIP HOGG CONSULTING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC362912
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHILIP HOGG CONSULTING LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PHILIP HOGG CONSULTING LTD. located?

    Registered Office Address
    2 Belford Road
    EH4 3BL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHILIP HOGG CONSULTING LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What is the status of the latest annual return for PHILIP HOGG CONSULTING LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for PHILIP HOGG CONSULTING LTD.?

    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

    3 pagesDS01

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

    6 pagesAA

    Annual return made up to Jul 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Jul 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from * C/O One Accounting Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL Scotland* on Oct 01, 2013

    1 pagesAD01

    Registered office address changed from * C/O One Accounting 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland* on Oct 01, 2013

    1 pagesAD01

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

    7 pagesAA

    Annual return made up to Jul 21, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Registered office address changed from * the Bond House 5 Breadalbane Street Edinburgh EH6 5JH* on Oct 10, 2011

    1 pagesAD01

    Annual return made up to Jul 21, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Previous accounting period extended from Jul 31, 2010 to Aug 31, 2010

    1 pagesAA01

    Annual return made up to Jul 21, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jane Linda Hogg on Jul 21, 2010

    2 pagesCH01

    Director's details changed for Philip John Hogg on Jul 21, 2010

    2 pagesCH01

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of PHILIP HOGG CONSULTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGG, Jane Linda
    The Village
    Archerfield Estate
    EH39 5HT Dirleton
    26
    East Lothian
    Secretary
    The Village
    Archerfield Estate
    EH39 5HT Dirleton
    26
    East Lothian
    BritishMarketing Consultancy139948950001
    HOGG, Jane Linda
    The Village
    Archerfield Estate
    EH39 5HT Dirleton
    26
    East Lothian
    Director
    The Village
    Archerfield Estate
    EH39 5HT Dirleton
    26
    East Lothian
    ScotlandBritishMarketing Consultancy139948950001
    HOGG, Philip John
    The Village
    Arcehrfield Estate
    EH39 5HT Dirleton
    26
    East Lothian
    Director
    The Village
    Arcehrfield Estate
    EH39 5HT Dirleton
    26
    East Lothian
    ScotlandBritishMarketing Consultancy205457080001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    139720750001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    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