PHPR Limited

Company Name	PHPR Limited
Company Status	Dissolved
Company Number	SC201117
Category	Private Limited Company
Incorporation Date	28 October 1999(24 years, 6 months ago)
Dissolution Date	17 January 2017 (7 years, 3 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.

Directors

Director Name	Penny Calder
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1999(same day as company formation)
Role	PR Consultant
Country of Residence	Scotland
Correspondence Address	3 Lower Joppa Edinburgh EH15 2ER Scotland

Secretary Name	Phillip Hills Partnership (Corporation)
Status	Closed
Appointed	28 October 2005(6 years after company formation)
Appointment Duration	11 years, 2 months (closed 17 January 2017)
Correspondence Address	2a Whitehall Street Newcraighall Edinburgh EH21 8RA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Phillip Hills Partnership Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	2a Whitehill Street Edinburgh EH21 8RA Scotland

Secretary Name	Phillip Hills Partnership Limited (Corporation)
Status	Resigned
Appointed	23 October 2003(3 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 March 2004)
Correspondence Address	2a Whitehill Street Edinburgh EH21 8RA Scotland

Secretary Name	Phillip Hills Partnership Limited (Corporation)
Status	Resigned
Appointed	03 March 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 October 2005)
Correspondence Address	2a Whitehill Street Edinburgh EH21 8RA Scotland

Contact

Website	www.phpr.co.uk
Telephone	0131 6695190
Telephone region	Edinburgh

Location

Registered Address	Communications House 3 Lower Joppa Edinburgh Midlothian EH15 2ER Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar

Financials

Year	2013
Net Worth	-£3,023
Current Liabilities	£14,024

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
25 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (4 pages)
25 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (4 pages)
10 August 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
10 August 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (4 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
25 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 January 2010	Secretary's details changed for Phillip Hills Partnership on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Penny Calder on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Penny Calder on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
12 January 2010	Secretary's details changed for Phillip Hills Partnership on 12 January 2010 (2 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)
4 December 2008	Return made up to 28/10/08; full list of members (3 pages)
4 December 2008	Return made up to 28/10/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 December 2007	Return made up to 28/10/07; full list of members (2 pages)
13 December 2007	Return made up to 28/10/07; full list of members (2 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
18 December 2006	Return made up to 28/10/06; full list of members (2 pages)
18 December 2006	Return made up to 28/10/06; full list of members (2 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Return made up to 28/10/05; full list of members (2 pages)
31 October 2005	Return made up to 28/10/05; full list of members (2 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	New secretary appointed (1 page)
31 October 2005	New secretary appointed (1 page)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
14 October 2004	Return made up to 28/10/04; full list of members (6 pages)
14 October 2004	Return made up to 28/10/04; full list of members (6 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Return made up to 28/10/03; full list of members (6 pages)
5 November 2003	Return made up to 28/10/03; full list of members (6 pages)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	New secretary appointed (2 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
1 November 2002	Return made up to 28/10/02; full list of members (6 pages)
1 November 2002	Return made up to 28/10/02; full list of members (6 pages)
18 October 2001	Return made up to 28/10/01; full list of members (6 pages)
18 October 2001	Return made up to 28/10/01; full list of members (6 pages)
29 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
29 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Secretary's particulars changed (1 page)
3 November 2000	Return made up to 28/10/00; full list of members (6 pages)
3 November 2000	Return made up to 28/10/00; full list of members (6 pages)
14 August 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
14 August 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
31 October 1999	Secretary resigned (1 page)
31 October 1999	Secretary resigned (1 page)
28 October 1999	Incorporation (15 pages)
28 October 1999	Incorporation (15 pages)

PHPR Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland