P H Seven Design (Scotland) Ltd.

Company Name	P H Seven Design (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC228821
Category	Private Limited Company
Incorporation Date	6 March 2002(22 years, 1 month ago)
Dissolution Date	19 September 2014 (9 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Ms Pamela Diane Henderson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2002(same day as company formation)
Role	Graphic Designer
Country of Residence	Scotland
Correspondence Address	Hall Cottage 64 Hall Road, Nemphlar Lanark ML11 9JE Scotland

Secretary Name	Mr David Martin Anthony
Nationality	British
Status	Closed
Appointed	06 March 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hall Cottage 64 Hall Road Nemphlar Lanarkshire ML11 9JE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	06 March 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Hall Cottage 64 Hall Road, Nemphlar Lanark ML11 9JE Scotland
Constituency	Lanark and Hamilton East
Ward	Clydesdale North

Shareholders

2 at £1	Pamela Henderson 100.00% Ordinary

Financials

Year	2014
Net Worth	£95
Cash	£381
Current Liabilities	£905

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 May 2014	First Gazette notice for voluntary strike-off (1 page)
30 May 2014	First Gazette notice for voluntary strike-off (1 page)
14 May 2014	Application to strike the company off the register (3 pages)
14 May 2014	Application to strike the company off the register (3 pages)
26 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
26 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
26 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
1 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
1 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Pamela Henderson on 28 March 2010 (2 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Pamela Henderson on 28 March 2010 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 March 2009	Return made up to 06/03/09; full list of members (3 pages)
30 March 2009	Return made up to 06/03/09; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 March 2008	Return made up to 06/03/08; full list of members (3 pages)
24 March 2008	Return made up to 06/03/08; full list of members (3 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 April 2007	Return made up to 06/03/07; full list of members (6 pages)
11 April 2007	Return made up to 06/03/07; full list of members (6 pages)
27 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 May 2006	Return made up to 06/03/06; full list of members (2 pages)
2 May 2006	Return made up to 06/03/06; full list of members (2 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 March 2005	Return made up to 06/03/05; full list of members (2 pages)
23 March 2005	Return made up to 06/03/05; full list of members (2 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 April 2004	Return made up to 06/03/04; full list of members 363(287) ‐ Registered office changed on 20/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2004	Return made up to 06/03/04; full list of members 363(287) ‐ Registered office changed on 20/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 March 2003	Return made up to 06/03/03; full list of members (6 pages)
4 March 2003	Return made up to 06/03/03; full list of members (6 pages)
28 March 2002	New secretary appointed (1 page)
28 March 2002	New secretary appointed (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Secretary resigned (1 page)
8 March 2002	New director appointed (1 page)
8 March 2002	New director appointed (1 page)
6 March 2002	Incorporation (16 pages)
6 March 2002	Incorporation (16 pages)

P H Seven Design (Scotland) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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