H & V Sales Ltd.

Company Name	H & V Sales Ltd.
Company Status	Dissolved
Company Number	SC259475
Category	Private Limited Company
Incorporation Date	19 November 2003(20 years, 5 months ago)
Dissolution Date	10 April 2015 (9 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr James Campbell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arlington 118 Station Road Shotts ML7 4BQ Scotland

Director Name	Mr Samuel Southall
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Broomhouse Crescent Keepers Gate Uddingston Glasgow G71 7RE Scotland

Secretary Name	Mr James Campbell
Nationality	British
Status	Closed
Appointed	19 November 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arlington 118 Station Road Shotts ML7 4BQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 November 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.handvsales.co.uk

Location

Registered Address	16 Royal Terrace Glasgow G3 7NY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 60 other UK companies use this postal address

Shareholders

54 at £1	Mr James Campbell 55.10% Ordinary
44 at £1	Mr Samuel Southall 44.90% Ordinary

Financials

Year	2014
Net Worth	£355
Cash	£2,422
Current Liabilities	£9,923

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

10 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2014	First Gazette notice for voluntary strike-off (1 page)
19 December 2014	First Gazette notice for voluntary strike-off (1 page)
1 December 2014	Application to strike the company off the register (3 pages)
1 December 2014	Application to strike the company off the register (3 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 98 (5 pages)
29 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 98 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
13 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
8 December 2010	Registered office address changed from Arlington, 118 Station Road Shotts Lanarkshire ML7 4BQ on 8 December 2010 (1 page)
8 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Registered office address changed from Arlington, 118 Station Road Shotts Lanarkshire ML7 4BQ on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from Arlington, 118 Station Road Shotts Lanarkshire ML7 4BQ on 8 December 2010 (1 page)
8 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 August 2010	Director's details changed for Mr Samuel Southall on 4 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Samuel Southall on 4 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Samuel Southall on 4 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Samuel Southall on 4 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Samuel Southall on 4 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Samuel Southall on 4 August 2010 (2 pages)
15 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
26 November 2008	Return made up to 19/11/08; full list of members (4 pages)
26 November 2008	Return made up to 19/11/08; full list of members (4 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 November 2007	Return made up to 19/11/07; full list of members (2 pages)
19 November 2007	Return made up to 19/11/07; full list of members (2 pages)
14 December 2006	Return made up to 19/11/06; full list of members (7 pages)
14 December 2006	Return made up to 19/11/06; full list of members (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 November 2005	Return made up to 19/11/05; full list of members (7 pages)
23 November 2005	Return made up to 19/11/05; full list of members (7 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 November 2004	Return made up to 19/11/04; full list of members (7 pages)
26 November 2004	Return made up to 19/11/04; full list of members (7 pages)
13 September 2004	Accounting reference date extended from 30/11/04 to 30/03/05 (1 page)
13 September 2004	Accounting reference date extended from 30/11/04 to 30/03/05 (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 16 royal terrace glasgow G3 7NY (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 16 royal terrace glasgow G3 7NY (1 page)
4 December 2003	New secretary appointed;new director appointed (2 pages)
4 December 2003	Registered office changed on 04/12/03 from: c/o davidson & workman 16 royal terrace glasgow G3 7NY (1 page)
4 December 2003	Registered office changed on 04/12/03 from: c/o davidson & workman 16 royal terrace glasgow G3 7NY (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	New secretary appointed;new director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	Ad 19/11/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 December 2003	Ad 19/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Secretary resigned (1 page)
19 November 2003	Incorporation (16 pages)
19 November 2003	Incorporation (16 pages)

H & V Sales Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland