Ph(HSE)S Ltd

Company Name	Ph(HSE)S Ltd
Company Status	Dissolved
Company Number	SC284234
Category	Private Limited Company
Incorporation Date	5 May 2005(18 years, 12 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Freelance Euro Services (Mdxc) Limited

Business Activity

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

Directors

Director Name	Mr Patrick Terence Haines
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2005(1 week, 5 days after company formation)
Appointment Duration	13 years, 7 months (closed 08 January 2019)
Role	Safety Advisor
Country of Residence	United Kingdom
Correspondence Address	2 Coronation Road Redruth Cornwall TR15 2JY

Secretary Name	Lynnet Joy Haines
Nationality	British
Status	Closed
Appointed	10 December 2007(2 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (closed 08 January 2019)
Role	Safety Consultant
Correspondence Address	2 Coronation Road Redruth Cornwall TR15 2JY

Director Name	Alexander George Robertson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Contact

Website	patrickhaines-safety.net
Email address	[email protected]
Telephone	01209 212872
Telephone region	Redruth

Location

Registered Address	4 Albert Street Aberdeen AB25 1XQ Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

50 at £1	Lynnet Joy Haines 50.00% Ordinary
50 at £1	Patrick Terrance Haines 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,270
Cash	£8,251
Current Liabilities	£19,825

Accounts

Latest Accounts	5 April 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018	First Gazette notice for voluntary strike-off (1 page)
11 October 2018	Application to strike the company off the register (3 pages)
6 August 2018	Micro company accounts made up to 5 April 2018 (4 pages)
18 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
13 July 2017	Micro company accounts made up to 5 April 2017 (4 pages)
13 July 2017	Micro company accounts made up to 5 April 2017 (4 pages)
18 May 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
2 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
2 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
11 May 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
11 May 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
29 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
7 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
7 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
7 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (4 pages)
17 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
5 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100 (4 pages)
5 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100 (4 pages)
5 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 100 (4 pages)
23 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
21 May 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
21 May 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
2 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
2 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
2 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
9 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
4 March 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from 3 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 4 March 2011 (1 page)
17 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
11 November 2010	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 11 November 2010 (1 page)
27 May 2010	Director's details changed for Patrick Terence Haines on 5 May 2010 (2 pages)
27 May 2010	Director's details changed for Patrick Terence Haines on 5 May 2010 (2 pages)
27 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for Patrick Terence Haines on 5 May 2010 (2 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
26 May 2009	Return made up to 05/05/09; full list of members (3 pages)
26 May 2009	Return made up to 05/05/09; full list of members (3 pages)
28 February 2009	Memorandum and Articles of Association (11 pages)
28 February 2009	Memorandum and Articles of Association (11 pages)
16 February 2009	Memorandum and Articles of Association (11 pages)
16 February 2009	Memorandum and Articles of Association (11 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
16 June 2008	Return made up to 05/05/08; full list of members (3 pages)
16 June 2008	Return made up to 05/05/08; full list of members (3 pages)
9 June 2008	Registered office changed on 09/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
9 June 2008	Registered office changed on 09/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
25 April 2008	Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
25 April 2008	Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	New secretary appointed (1 page)
18 December 2007	Secretary resigned (1 page)
17 December 2007	Company name changed freelance euro services (mdxc) l imited\certificate issued on 17/12/07 (2 pages)
17 December 2007	Company name changed freelance euro services (mdxc) l imited\certificate issued on 17/12/07 (2 pages)
18 June 2007	Return made up to 05/05/07; full list of members (2 pages)
18 June 2007	Return made up to 05/05/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
12 May 2006	Return made up to 05/05/06; full list of members (3 pages)
12 May 2006	Return made up to 05/05/06; full list of members (3 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
7 September 2005	Accounting reference date shortened from 31/05/06 to 05/04/06 (1 page)
7 September 2005	Accounting reference date shortened from 31/05/06 to 05/04/06 (1 page)
27 June 2005	New director appointed (1 page)
27 June 2005	New director appointed (1 page)
5 May 2005	Incorporation (21 pages)
5 May 2005	Incorporation (21 pages)

Ph(HSE)S Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland