PH.D Search & Selection Limited

Company Name	PH.D Search & Selection Limited
Company Status	Dissolved
Company Number	SC275286
Category	Private Limited Company
Incorporation Date	28 October 2004(19 years, 6 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Paul James Hart
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2020(16 years after company formation)
Appointment Duration	7 months, 2 weeks (closed 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	West Benview Main Road Langbank Port Glasgow PA14 6XP Scotland

Director Name	Mr William John Charles Jacques
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2021(16 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	West Benview Main Road Langbank Port Glasgow PA14 6XP Scotland

Director Name	Mr Charles Elliott Forbes
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	Dunedin Strathtay Pitlochry PH9 0PJ Scotland

Director Name	Mr Christopher Allen Forbes
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Dunedin Strathtay Pitlochry PH9 0PJ Scotland

Secretary Name	Mr Charles Elliott Forbes
Nationality	British
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	Dunedin Strathtay Pitlochry PH9 0PJ Scotland

Director Name	Mrs Margaret Elizabeth Forbes
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(8 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 November 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Dunedin Strathtay Pitlochry PH9 0PJ Scotland

Director Name	Mr Paul Beeke
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2018(14 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	49 - 52 Bow Lane London EC4M 9DJ

Director Name	Mr Alfred Morris Davis
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2020(15 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunedin Strathtay Pitlochry PH9 0PJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	phdsearchandselection.com
Telephone	020 71902970
Telephone region	London

Location

Registered Address	West Benview Main Road Langbank Port Glasgow PA14 6XP Scotland
Constituency	Paisley and Renfrewshire North
Ward	Bishopton, Bridge of Weir & Langbank

Shareholders

1 at £1	Charles Forbes & Elizabeth Forbes 50.00% Ordinary
1 at £1	Christopher Forbes 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,724
Cash	£60,147
Current Liabilities	£96,782

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

9 June 2011	Delivered on: 14 June 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

6 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2021	First Gazette notice for voluntary strike-off (1 page)
14 April 2021	Application to strike the company off the register (3 pages)
19 March 2021	Registered office address changed from Dunedin Strathtay Pitlochry PH9 0PJ Scotland to West Benview Main Road Langbank Port Glasgow PA14 6XP on 19 March 2021 (1 page)
16 February 2021	Termination of appointment of Paul Beeke as a director on 1 February 2021 (1 page)
16 February 2021	Appointment of Mr William John Charles Jacques as a director on 12 February 2021 (2 pages)
16 February 2021	Termination of appointment of Christopher Allen Forbes as a director on 12 February 2021 (1 page)
9 December 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
19 November 2020	Termination of appointment of Alfred Morris Davis as a director on 18 November 2020 (1 page)
19 November 2020	Appointment of Mr Paul James Hart as a director on 18 November 2020 (2 pages)
6 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 August 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
6 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
9 January 2020	Appointment of Mr Alfred Morris Davis as a director on 9 January 2020 (2 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 December 2019	Satisfaction of charge 1 in full (1 page)
9 December 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
3 January 2019	Appointment of Mr Paul Beeke as a director on 8 November 2018 (2 pages)
3 January 2019	Termination of appointment of Margaret Elizabeth Forbes as a director on 8 November 2018 (1 page)
3 January 2019	Notification of Cloudstream Global Limited as a person with significant control on 8 November 2018 (2 pages)
3 January 2019	Termination of appointment of Charles Elliott Forbes as a secretary on 8 November 2018 (1 page)
3 January 2019	Termination of appointment of Charles Elliott Forbes as a director on 8 November 2018 (1 page)
3 January 2019	Withdrawal of a person with significant control statement on 3 January 2019 (2 pages)
12 December 2018	Confirmation statement made on 29 October 2018 with updates (4 pages)
21 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 October 2018	Sub-division of shares on 4 September 2018 (9 pages)
31 August 2018	Registered office address changed from PO Box 7211 Dunedin Strathtay Pitlochry Perthshire PH9 0YH to Dunedin Strathtay Pitlochry PH9 0PJ on 31 August 2018 (1 page)
22 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
12 January 2016	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
12 January 2016	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (4 pages)
29 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (4 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (4 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 2 (4 pages)
10 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 2 (4 pages)
20 September 2013	Appointment of Mrs Margaret Elizabeth Forbes as a director (2 pages)
20 September 2013	Appointment of Mrs Margaret Elizabeth Forbes as a director (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
22 August 2012	Registered office address changed from 10 Dunkeld Street Aberfeldy Perthshire PH15 2DA Scotland on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from 10 Dunkeld Street Aberfeldy Perthshire PH15 2DA Scotland on 22 August 2012 (1 page)
28 March 2012	Registered office address changed from Municipal Buildings Cieff Road Aberfeldy PH15 2BJ United Kingdom on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from Municipal Buildings Cieff Road Aberfeldy PH15 2BJ United Kingdom on 28 March 2012 (1 page)
16 February 2012	Amended accounts made up to 31 March 2011 (5 pages)
16 February 2012	Amended accounts made up to 31 March 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 January 2012	Registered office address changed from 10 Dunkeld Street Aberfeldy Perthshire PH15 2DA Scotland on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from 10 Dunkeld Street Aberfeldy Perthshire PH15 2DA Scotland on 9 January 2012 (1 page)
9 January 2012	Registered office address changed from 10 Dunkeld Street Aberfeldy Perthshire PH15 2DA Scotland on 9 January 2012 (1 page)
6 January 2012	Registered office address changed from Municipal Buildings Crieff Road Aberfeldy Perthshire PH15 2BJ Scotland on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from Municipal Buildings Crieff Road Aberfeldy Perthshire PH15 2BJ Scotland on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from Municipal Buildings Crieff Road Aberfeldy Perthshire PH15 2BJ Scotland on 6 January 2012 (1 page)
2 November 2011	Director's details changed for Mr Charles Elliott Forbes on 1 December 2010 (2 pages)
2 November 2011	Director's details changed for Mr Charles Elliott Forbes on 1 December 2010 (2 pages)
2 November 2011	Secretary's details changed for Mr Charles Elliott Forbes on 1 December 2010 (1 page)
2 November 2011	Director's details changed for Mr Christopher Allen Forbes on 1 December 2010 (2 pages)
2 November 2011	Secretary's details changed for Mr Charles Elliott Forbes on 1 December 2010 (1 page)
2 November 2011	Director's details changed for Mr Christopher Allen Forbes on 1 December 2010 (2 pages)
2 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Director's details changed for Mr Christopher Allen Forbes on 1 December 2010 (2 pages)
2 November 2011	Secretary's details changed for Mr Charles Elliott Forbes on 1 December 2010 (1 page)
2 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Director's details changed for Mr Charles Elliott Forbes on 1 December 2010 (2 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 February 2011	Registered office address changed from Po Box 7211 Dunedin Strathtay Pitlochry Perthshire PH9 0PJ Scotland on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from Po Box 7211 Dunedin Strathtay Pitlochry Perthshire PH9 0PJ Scotland on 2 February 2011 (1 page)
2 February 2011	Registered office address changed from Po Box 7211 Dunedin Strathtay Pitlochry Perthshire PH9 0PJ Scotland on 2 February 2011 (1 page)
14 December 2010	Registered office address changed from Po Box 7211, Balnasuim Derculich Pitlochry Perthshire PH9 0YH on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from Po Box 7211, Balnasuim Derculich Pitlochry Perthshire PH9 0YH on 14 December 2010 (1 page)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
19 February 2010	Amended accounts made up to 31 March 2009 (5 pages)
19 February 2010	Amended accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 November 2009	Director's details changed for Christopher Allen Forbes on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Christopher Allen Forbes on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Charles Elliott Forbes on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Christopher Allen Forbes on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Charles Elliott Forbes on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Charles Elliott Forbes on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 October 2008	Return made up to 28/10/08; full list of members (3 pages)
29 October 2008	Return made up to 28/10/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 November 2007	Return made up to 28/10/07; no change of members (7 pages)
26 November 2007	Return made up to 28/10/07; no change of members (7 pages)
23 November 2006	Return made up to 28/10/06; full list of members (7 pages)
23 November 2006	Return made up to 28/10/06; full list of members (7 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 November 2005	Return made up to 28/10/05; full list of members (7 pages)
18 November 2005	Return made up to 28/10/05; full list of members (7 pages)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Director's particulars changed (1 page)
23 February 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
23 February 2005	New secretary appointed;new director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New secretary appointed;new director appointed (2 pages)
23 February 2005	Registered office changed on 23/02/05 from: balnasuim darculich, strathtay pitlochry perthshire PH9 0LP (1 page)
23 February 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
23 February 2005	Registered office changed on 23/02/05 from: balnasuim darculich, strathtay pitlochry perthshire PH9 0LP (1 page)
23 February 2005	New director appointed (2 pages)
2 November 2004	Secretary resigned (1 page)
2 November 2004	Secretary resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
28 October 2004	Incorporation (16 pages)
28 October 2004	Incorporation (16 pages)

PH.D Search & Selection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland