Haemolytic Uraemic Syndrome Help (H.U.S.H.) Limited

Company Name	Haemolytic Uraemic Syndrome Help (H.U.S.H.) Limited
Company Status	Dissolved
Company Number	SC177954
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 August 1997(26 years, 8 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Paul Santoni
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1997(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	53 Airbles Crescent Motherwell Lanarkshire ML1 3AP Scotland

Secretary Name	Mr Paul Santoni
Nationality	British
Status	Closed
Appointed	14 August 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 Airbles Crescent Motherwell Lanarkshire ML1 3AP Scotland

Director Name	Sharon Patricia Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1999(1 year, 6 months after company formation)
Appointment Duration	21 years, 8 months (closed 20 October 2020)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	33 Balvenie Drive Elmwood Park Carfin Lanarkshire ML1 4FG Scotland

Director Name	Mr Martin John Howe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Draycott Close Harrow Middlesex HA3 0BP

Director Name	Lucy Julia Kennedy
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	91 Grange Road Ealing London W5 3PH

Director Name	Debra Holden
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1999(1 year, 6 months after company formation)
Appointment Duration	14 years (resigned 16 March 2013)
Role	Civil Servant
Country of Residence	England
Correspondence Address	34 Birch Avenue Thornton Cleveleys Lancashire FY5 2HS

Director Name	Mr Michael Holden
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1999(1 year, 6 months after company formation)
Appointment Duration	14 years (resigned 16 March 2013)
Role	Self Employed Carpenter/Joiner
Country of Residence	United Kingdom
Correspondence Address	34 Birch Avenue Thornton Cleveleys Lancashire FY5 2HS

Director Name	Stephen Nash
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1999(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 July 2001)
Role	Site Inspector
Correspondence Address	79 Hayes End Road Hayes Middlesex UB4 8EJ

Director Name	Marilyn Anne Chapman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2010(12 years, 6 months after company formation)
Appointment Duration	3 years (resigned 16 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Lowick Drive Poulton-Le-Fylde Lancashire FY6 8HB

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Oswalds Of Edinburgh Limited (Corporation)
Date of Birth	June 1988 (Born 35 years ago)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 August 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	139 Main Street Wishaw ML2 7AU Scotland
Constituency	Motherwell and Wishaw
Ward	Wishaw

Financials

Year	2014
Turnover	£2,050
Net Worth	£24,109
Cash	£23,912
Current Liabilities	£420

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

20 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2020	Compulsory strike-off action has been suspended (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
14 June 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
12 June 2019	Compulsory strike-off action has been discontinued (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
2 March 2019	Compulsory strike-off action has been discontinued (1 page)
1 March 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
27 September 2018	Notification of Paul Santoni as a person with significant control on 7 April 2016 (2 pages)
6 April 2018	Confirmation statement made on 30 November 2017 with updates (12 pages)
6 April 2018	Total exemption full accounts made up to 31 May 2016 (10 pages)
6 April 2018	Annual return made up to 30 November 2015 (19 pages)
6 April 2018	Confirmation statement made on 30 November 2016 with updates (12 pages)
6 April 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
6 April 2018	Administrative restoration application (3 pages)
31 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2016	Compulsory strike-off action has been suspended (1 page)
10 December 2016	Compulsory strike-off action has been suspended (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
19 November 2015	Total exemption full accounts made up to 31 May 2015 (10 pages)
19 November 2015	Total exemption full accounts made up to 31 May 2015 (10 pages)
6 February 2015	Total exemption full accounts made up to 31 May 2014 (11 pages)
6 February 2015	Total exemption full accounts made up to 31 May 2014 (11 pages)
20 January 2015	Second filing of AR01 previously delivered to Companies House made up to 30 November 2014 (16 pages)
20 January 2015	Second filing of AR01 previously delivered to Companies House made up to 30 November 2014 (16 pages)
4 December 2014	Annual return made up to 30 November 2014 ANNOTATION Clarification a second filed AR01 was registered on 20/01/2015. (18 pages)
4 December 2014	Annual return made up to 30 November 2014 ANNOTATION Clarification a second filed AR01 was registered on 20/01/2015. (18 pages)
4 March 2014	Annual return made up to 30 November 2013 (14 pages)
4 March 2014	Annual return made up to 30 November 2013 (14 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (6 pages)
25 March 2013	Termination of appointment of Debra Holden as a director (2 pages)
25 March 2013	Termination of appointment of Debra Holden as a director (2 pages)
25 March 2013	Termination of appointment of Michael Holden as a director (2 pages)
25 March 2013	Termination of appointment of Michael Holden as a director (2 pages)
20 March 2013	Termination of appointment of Marilyn Chapman as a director (2 pages)
20 March 2013	Termination of appointment of Marilyn Chapman as a director (2 pages)
27 February 2013	Director's details changed for Sharon Patricia Smith on 16 March 2012 (2 pages)
27 February 2013	Director's details changed for Debra Holden on 16 March 2012 (2 pages)
27 February 2013	Director's details changed for Debra Holden on 16 March 2012 (2 pages)
27 February 2013	Annual return made up to 30 November 2012 no member list (7 pages)
27 February 2013	Annual return made up to 30 November 2012 no member list (7 pages)
27 February 2013	Director's details changed for Sharon Patricia Smith on 16 March 2012 (2 pages)
14 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
10 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
10 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
10 February 2012	Annual return made up to 30 November 2011 (17 pages)
10 February 2012	Annual return made up to 30 November 2011 (17 pages)
18 January 2012	Secretary's details changed for Mr Paul Santoni on 11 April 2011 (3 pages)
18 January 2012	Director's details changed for Mr Paul Santoni on 11 April 2011 (3 pages)
18 January 2012	Secretary's details changed for Mr Paul Santoni on 11 April 2011 (3 pages)
18 January 2012	Director's details changed for Mr Paul Santoni on 11 April 2011 (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 December 2010	Annual return made up to 30 November 2010 (17 pages)
2 December 2010	Annual return made up to 30 November 2010 (17 pages)
19 November 2010	Annual return made up to 14 August 2010 (16 pages)
19 November 2010	Annual return made up to 14 August 2010 (16 pages)
15 April 2010	Appointment of Marilyn Anne Chapman as a director (3 pages)
15 April 2010	Appointment of Marilyn Anne Chapman as a director (3 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 November 2009	Annual return made up to 14 August 2009 (10 pages)
13 November 2009	Annual return made up to 14 August 2009 (10 pages)
22 April 2009	Annual return made up to 14/08/08 (10 pages)
22 April 2009	Annual return made up to 14/08/08 (10 pages)
10 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
10 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
18 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
18 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
6 November 2007	Annual return made up to 14/08/07 (5 pages)
6 November 2007	Annual return made up to 14/08/07 (5 pages)
20 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
17 November 2006	Annual return made up to 14/08/06 (5 pages)
17 November 2006	Annual return made up to 14/08/06 (5 pages)
15 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
15 November 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
6 September 2005	Annual return made up to 14/08/05 (5 pages)
6 September 2005	Annual return made up to 14/08/05 (5 pages)
10 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
10 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
6 September 2004	Annual return made up to 14/08/04 (5 pages)
6 September 2004	Annual return made up to 14/08/04 (5 pages)
24 September 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 September 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
10 September 2003	Annual return made up to 14/08/03 (5 pages)
10 September 2003	Annual return made up to 14/08/03 (5 pages)
13 November 2002	Annual return made up to 14/08/02 363(288) ‐ Director's particulars changed (5 pages)
13 November 2002	Annual return made up to 14/08/02 363(288) ‐ Director's particulars changed (5 pages)
24 September 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
24 September 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
9 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
9 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
23 November 2001	Annual return made up to 14/08/01 363(288) ‐ Director resigned (5 pages)
23 November 2001	Annual return made up to 14/08/01 363(288) ‐ Director resigned (5 pages)
2 April 2001	Annual return made up to 14/08/00 363(288) ‐ Director's particulars changed (5 pages)
2 April 2001	Annual return made up to 14/08/00 363(288) ‐ Director's particulars changed (5 pages)
27 March 2001	Annual return made up to 14/08/99 363(288) ‐ Director's particulars changed (5 pages)
27 March 2001	Annual return made up to 14/08/99 363(288) ‐ Director's particulars changed (5 pages)
23 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
23 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
16 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
16 March 2000	Accounts for a small company made up to 31 May 1998 (5 pages)
16 March 2000	Accounts for a small company made up to 31 May 1998 (5 pages)
16 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
14 May 1999	Notice of resolution removing auditor (1 page)
14 May 1999	Notice of resolution removing auditor (1 page)
1 December 1998	Annual return made up to 14/08/98 (4 pages)
1 December 1998	Annual return made up to 14/08/98 (4 pages)
20 July 1998	Accounting reference date shortened from 31/08/98 to 31/05/98 (1 page)
20 July 1998	Accounting reference date shortened from 31/08/98 to 31/05/98 (1 page)
15 August 1997	Secretary resigned;director resigned (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	Secretary resigned;director resigned (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Registered office changed on 15/08/97 from: 24 great king street edinburgh EH3 6QN (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	New secretary appointed;new director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	Registered office changed on 15/08/97 from: 24 great king street edinburgh EH3 6QN (1 page)
15 August 1997	New secretary appointed;new director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
14 August 1997	Incorporation (18 pages)
14 August 1997	Incorporation (18 pages)

Haemolytic Uraemic Syndrome Help (H.U.S.H.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland