| Company Name | H.O.S.E. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC121148 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1989(34 years, 5 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Name | Place D'Or 201 Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Colin George Mitchell Campbell |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1990(2 months, 1 week after company formation) |
| Appointment Duration | 26 years (closed 19 January 2016) |
| Role | Subsea Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cruachan Whiteford Pitcaple Aberdeenshire AB51 5EB Scotland |
| Director Name | David Michael Aloysius Lansdell |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1990(2 months, 1 week after company formation) |
| Appointment Duration | 26 years (closed 19 January 2016) |
| Role | Subsea Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanley House 8 Ash Grove Portlethen Aberdeen Aberdeenshire AB1 4XE Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2006(16 years, 4 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 19 January 2016) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Anthony Michael Hogg |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1990(2 months, 1 week after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 01 July 2005) |
| Role | Subsea Engineer |
| Correspondence Address | 35 Watershaugh Road Warkworth Morpeth Northumberland NE65 0TX |
| Secretary Name | David Michael Aloysius Lansdell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1998(9 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 25 June 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanley House 8 Ash Grove Portlethen Aberdeen Aberdeenshire AB1 4XE Scotland |
| Secretary Name | Peterkins, Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1992(3 years after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 19 February 1998) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
| Secretary Name | Paull & Williamsons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1998(8 years, 3 months after company formation) |
| Appointment Duration | 10 months (resigned 17 December 1998) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 300 at £1 | H O S E International LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2015 | Application to strike the company off the register (3 pages) |
| 22 October 2015 | Application to strike the company off the register (3 pages) |
| 13 March 2015 | Satisfaction of charge 1 in full (1 page) |
| 13 March 2015 | Satisfaction of charge 1 in full (1 page) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 19 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 19 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 18 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 21 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 12 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 25 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 17 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 December 2006 | Return made up to 06/11/06; full list of members (3 pages) |
| 6 December 2006 | Return made up to 06/11/06; full list of members (3 pages) |
| 20 April 2006 | New secretary appointed (2 pages) |
| 20 April 2006 | New secretary appointed (2 pages) |
| 12 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | Secretary resigned (1 page) |
| 1 December 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 11 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 11 October 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 13 July 2005 | Director resigned (1 page) |
| 13 July 2005 | Director resigned (1 page) |
| 4 July 2005 | Registered office changed on 04/07/05 from: excalibur house woodburn road blackburn industrial estate aberdeen AB21 0RX (1 page) |
| 4 July 2005 | Registered office changed on 04/07/05 from: excalibur house woodburn road blackburn industrial estate aberdeen AB21 0RX (1 page) |
| 4 July 2005 | Secretary resigned (1 page) |
| 4 July 2005 | New secretary appointed (2 pages) |
| 4 July 2005 | New secretary appointed (2 pages) |
| 4 July 2005 | Secretary resigned (1 page) |
| 8 December 2004 | Full accounts made up to 31 March 2004 (9 pages) |
| 8 December 2004 | Full accounts made up to 31 March 2004 (9 pages) |
| 26 October 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 5 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 5 December 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 5 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 5 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 13 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 13 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 4 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 4 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 5 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 5 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 5 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
| 5 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
| 20 November 2000 | Return made up to 06/11/00; full list of members
|
| 20 November 2000 | Return made up to 06/11/00; full list of members
|
| 19 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 November 1999 | Return made up to 06/11/99; full list of members (7 pages) |
| 19 November 1999 | Return made up to 06/11/99; full list of members (7 pages) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | Dec mort/charge * (4 pages) |
| 5 February 1999 | Dec mort/charge * (4 pages) |
| 28 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | Registered office changed on 28/01/99 from: investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 28 January 1999 | Secretary resigned (1 page) |
| 28 January 1999 | Registered office changed on 28/01/99 from: investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 30 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 30 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 12 March 1998 | New secretary appointed (2 pages) |
| 12 March 1998 | Secretary resigned (1 page) |
| 12 March 1998 | Registered office changed on 12/03/98 from: 100 union street aberdeen AB10 1QR (1 page) |
| 12 March 1998 | Secretary resigned (1 page) |
| 12 March 1998 | New secretary appointed (2 pages) |
| 12 March 1998 | Registered office changed on 12/03/98 from: 100 union street aberdeen AB10 1QR (1 page) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 14 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 14 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 11 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 11 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 8 November 1996 | Return made up to 06/11/96; full list of members (6 pages) |
| 8 November 1996 | Return made up to 06/11/96; full list of members (6 pages) |
| 8 November 1995 | Return made up to 06/11/95; full list of members (6 pages) |
| 8 November 1995 | Return made up to 06/11/95; full list of members (6 pages) |
| 15 June 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 15 June 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
| 23 May 1991 | (4 pages) |
| 23 May 1991 | Resolutions
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| 23 May 1991 | Accounts for a small company made up to 31 March 1991 (4 pages) |