Andrew Hood Limited

Company Name	Andrew Hood Limited
Company Status	Dissolved
Company Number	SC039645
Category	Private Limited Company
Incorporation Date	18 December 1963(59 years, 12 months ago)
Dissolution Date	5 June 2020 (3 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Robert Craig Hood
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1988(24 years, 7 months after company formation)
Appointment Duration	31 years, 10 months (closed 05 June 2020)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Chamber Houses Mill Road Irvine Ayrshire KA12 0JQ Scotland

Secretary Name	Janet Cuthbertson Hood
Nationality	British
Status	Closed
Appointed	14 November 2000(36 years, 11 months after company formation)
Appointment Duration	19 years, 6 months (closed 05 June 2020)
Role	Company Director
Correspondence Address	80 Muir Drive Irvine Ayrshire KA12 0NP Scotland

Director Name	Senga Cuthbertson Hood
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1988(24 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 14 November 2000)
Role	Housewife
Correspondence Address	Chamberhouses Mill Road Irvine KA12 0JQ Scotland

Secretary Name	Senga Cuthbertson Hood
Nationality	British
Status	Resigned
Appointed	19 July 1988(24 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	Chamberhouses Mill Road Irvine KA12 0JQ Scotland

Location

Registered Address	Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£202,099
Cash	£37,454
Current Liabilities	£80,766

Accounts

Latest Accounts	31 March 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 October 2017	Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER to Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on 11 October 2017 (2 pages)
25 February 2014	Notice of winding up order (1 page)
25 February 2014	Registered office address changed from Chamber Houses Mill Road Irvine Ayrshire KA12 0JQ on 25 February 2014 (2 pages)
25 February 2014	Court order notice of winding up (1 page)
13 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 45 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
11 April 2012	Compulsory strike-off action has been discontinued (1 page)
10 April 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
5 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Robert Craig Hood on 10 July 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 July 2009	Location of register of members (1 page)
23 July 2009	Return made up to 10/07/09; full list of members (3 pages)
30 April 2009	Return made up to 10/07/08; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 July 2007	Return made up to 10/07/07; full list of members (2 pages)
10 July 2007	Location of register of members (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
19 July 2006	Return made up to 10/07/06; full list of members (2 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 August 2005	Return made up to 10/07/05; full list of members (6 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 July 2004	Return made up to 10/07/04; full list of members (6 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 July 2003	Return made up to 10/07/03; full list of members (6 pages)
25 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 July 2002	Return made up to 10/07/02; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 July 2001	Return made up to 10/07/01; full list of members (6 pages)
8 January 2001	Â£ ic 100/45 17/11/00 Â£ sr 55@1=55 (1 page)
19 December 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
19 December 2000	Memorandum and Articles of Association (2 pages)
15 December 2000	Memorandum and Articles of Association (2 pages)
15 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 November 2000	Secretary resigned;director resigned (1 page)
20 November 2000	New secretary appointed (2 pages)
25 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
2 August 2000	Return made up to 10/07/00; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
18 August 1999	Return made up to 10/07/99; full list of members (6 pages)
12 October 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
27 July 1998	Return made up to 10/07/98; no change of members (4 pages)
2 December 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
1 August 1997	Return made up to 10/07/97; no change of members (4 pages)
20 February 1997	Partic of mort/charge * (6 pages)
23 July 1996	Return made up to 10/07/96; full list of members (6 pages)
22 July 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
4 July 1995	Return made up to 10/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 December 1963	Incorporation (13 pages)

Andrew Hood Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland