| Company Name | Handy Buddies Ltd. |
|---|---|
| Director | Philip Hogan |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC193161 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1999(25 years, 2 months ago) |
| Previous Name | Handy Hubbies Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Philip Hogan |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Handyman |
| Country of Residence | Scotland |
| Correspondence Address | 61 Kellie Place Dunbar East Lothian EH42 1GF Scotland |
| Secretary Name | Mr Philip Hogan |
|---|---|
| Status | Current |
| Appointed | 07 September 2021(22 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Correspondence Address | 61 Kellie Place Dunbar East Lothian EH42 1GF Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mrs Sheila Anne Hogan |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 61 Kellie Place Dunbar East Lothian EH42 1GF Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Mrs Sheila Anne Hogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 61 Kellie Place Dunbar East Lothian EH42 1GF Scotland |
Contact
| Website | handybuddies.com |
|---|
Location
| Registered Address | 1 Millar Grove Hamilton ML3 9BF Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton North and East |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Philip Hogan & Sheila Hogan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
| Cash | £40,120 |
| Current Liabilities | £71,538 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 18 February 2024 (overdue) |
Filing History
| 19 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
|---|---|
| 28 April 2020 | Micro company accounts made up to 31 July 2019 (8 pages) |
| 19 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 17 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 13 March 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 10 March 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 10 March 2017 | Confirmation statement made on 4 February 2017 with updates (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 2 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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| 2 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 4 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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| 4 March 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 3 March 2014 | Register(s) moved to registered office address (1 page) |
| 3 March 2014 | Register(s) moved to registered office address (1 page) |
| 3 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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| 3 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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| 3 March 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 3 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
| 3 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
| 3 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (6 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 20 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (6 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
| 4 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
| 4 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (6 pages) |
| 7 October 2010 | Registered office address changed from the First Floor, the Drying House, Eskmills, Musselburgh Business Park, Mussellburgh EH21 7PQ on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from the First Floor, the Drying House, Eskmills, Musselburgh Business Park, Mussellburgh EH21 7PQ on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from the First Floor, the Drying House, Eskmills, Musselburgh Business Park, Mussellburgh EH21 7PQ on 7 October 2010 (1 page) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 26 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (6 pages) |
| 26 February 2010 | Register inspection address has been changed (1 page) |
| 26 February 2010 | Director's details changed for Philip Hogan on 26 February 2010 (2 pages) |
| 26 February 2010 | Register inspection address has been changed (1 page) |
| 26 February 2010 | Director's details changed for Sheila Anne Hogan on 26 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Sheila Anne Hogan on 26 February 2010 (2 pages) |
| 26 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (6 pages) |
| 26 February 2010 | Director's details changed for Philip Hogan on 26 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (6 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 4 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 04/02/09; full list of members (4 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 3 March 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 3 March 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 12 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 30 March 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 30 March 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 22 March 2005 | Return made up to 04/02/05; full list of members
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| 22 March 2005 | Return made up to 04/02/05; full list of members
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| 9 December 2004 | Accounting reference date extended from 28/02/04 to 31/07/04 (1 page) |
| 9 December 2004 | Accounting reference date extended from 28/02/04 to 31/07/04 (1 page) |
| 17 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 17 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 24 November 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 24 November 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 25 February 2003 | Return made up to 04/02/03; full list of members
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| 25 February 2003 | Return made up to 04/02/03; full list of members
|
| 18 November 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 18 November 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 5 March 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 21 December 2001 | Accounts for a dormant company made up to 28 February 2001 (6 pages) |
| 21 December 2001 | Accounts for a dormant company made up to 28 February 2001 (6 pages) |
| 19 September 2001 | Company name changed handy hubbies LIMITED\certificate issued on 18/09/01 (2 pages) |
| 19 September 2001 | Company name changed handy hubbies LIMITED\certificate issued on 18/09/01 (2 pages) |
| 6 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 30 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 October 2000 | Director's particulars changed (1 page) |
| 30 October 2000 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
| 30 October 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 October 2000 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
| 30 October 2000 | Director's particulars changed (1 page) |
| 25 October 2000 | Director's particulars changed (1 page) |
| 25 October 2000 | Director's particulars changed (1 page) |
| 12 May 2000 | Registered office changed on 12/05/00 from: 7 seton steadings longniddry east lothian EH32 0PP (1 page) |
| 12 May 2000 | Registered office changed on 12/05/00 from: 7 seton steadings longniddry east lothian EH32 0PP (1 page) |
| 7 March 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 23 June 1999 | New director appointed (2 pages) |
| 23 June 1999 | New director appointed (2 pages) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | New director appointed (2 pages) |
| 25 May 1999 | Registered office changed on 25/05/99 from: 6 albany street edinburgh EH1 3QB (1 page) |
| 25 May 1999 | Registered office changed on 25/05/99 from: 6 albany street edinburgh EH1 3QB (1 page) |
| 16 April 1999 | New secretary appointed (2 pages) |
| 16 April 1999 | New secretary appointed (2 pages) |
| 8 February 1999 | Director resigned (1 page) |
| 8 February 1999 | Director resigned (1 page) |
| 8 February 1999 | Secretary resigned (1 page) |
| 8 February 1999 | Secretary resigned (1 page) |
| 4 February 1999 | Incorporation (16 pages) |
| 4 February 1999 | Incorporation (16 pages) |