HSQMYP LIMITED

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

    Company NameHSQMYP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC391671
    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 HSQMYP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HSQMYP LIMITED located?

    Registered Office Address
    Chartered Accountants Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HSQMYP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARKORG LTDMar 06, 2012Mar 06, 2012
    GLOBAL FASHION EXCELLENCE LTDJan 17, 2011Jan 17, 2011

    What are the latest accounts for HSQMYP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for HSQMYP 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

    4 pagesDS01

    Total exemption full accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2016

    Statement of capital on Jan 23, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Certificate of change of name

    Company name changed markorg LTD\certificate issued on 28/05/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 28, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2012

    RES15

    Certificate of change of name

    Company name changed global fashion excellence LTD\certificate issued on 06/03/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 06, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 23, 2012

    RES15

    Annual return made up to Jan 17, 2012 with full list of shareholders

    3 pagesAR01

    Incorporation

    NEWINC

    Who are the officers of HSQMYP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, John Barrie
    4 The Green
    Tyninghame
    EH42 1XL Dunbar
    Hillgrove
    East Lothian
    United Kingdom
    Director
    4 The Green
    Tyninghame
    EH42 1XL Dunbar
    Hillgrove
    East Lothian
    United Kingdom
    ScotlandBritish161046460001

    Who are the persons with significant control of HSQMYP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Barrie Anderson
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    Chartered Accountants
    Lanarkshire
    Apr 06, 2016
    Oakfield House
    378 Brandon Street
    ML1 1XA Motherwell
    Chartered Accountants
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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