Philip Hogg Consulting Ltd.

Company Name	Philip Hogg Consulting Ltd.
Company Status	Dissolved
Company Number	SC362912
Category	Private Limited Company
Incorporation Date	21 July 2009(14 years, 9 months ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jane Linda Hogg
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2009(same day as company formation)
Role	Marketing Consultancy
Country of Residence	Scotland
Correspondence Address	26 The Village Archerfield Estate Dirleton East Lothian EH39 5HT Scotland

Director Name	Mr Philip John Hogg
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2009(same day as company formation)
Role	Marketing Consultancy
Country of Residence	Scotland
Correspondence Address	26 The Village Arcehrfield Estate Dirleton East Lothian EH39 5HT Scotland

Secretary Name	Jane Linda Hogg
Nationality	British
Status	Closed
Appointed	21 July 2009(same day as company formation)
Role	Marketing Consultancy
Country of Residence	Scotland
Correspondence Address	26 The Village Archerfield Estate Dirleton East Lothian EH39 5HT Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 July 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	2 Belford Road Edinburgh EH4 3BL Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	9 other UK companies use this postal address

Shareholders

51 at £1	Philip Hogg 51.00% Ordinary
49 at £1	Jane Hogg 49.00% Ordinary

Financials

Year	2014
Net Worth	-£5,562
Cash	£804
Current Liabilities	£6,640

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

8 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2015	First Gazette notice for voluntary strike-off (1 page)
21 August 2015	First Gazette notice for voluntary strike-off (1 page)
5 August 2015	Application to strike the company off the register (3 pages)
5 August 2015	Application to strike the company off the register (3 pages)
17 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 October 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
9 October 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
1 October 2013	Registered office address changed from C/O One Accounting Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL Scotland on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from C/O One Accounting Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL Scotland on 1 October 2013 (1 page)
1 October 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Registered office address changed from C/O One Accounting 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from C/O One Accounting 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland on 1 October 2013 (1 page)
1 October 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Registered office address changed from C/O One Accounting 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from C/O One Accounting Drumsheugh Toll 2 Belford Road Edinburgh EH4 3BL Scotland on 1 October 2013 (1 page)
31 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
2 October 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 October 2011	Registered office address changed from the Bond House 5 Breadalbane Street Edinburgh EH6 5JH on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from the Bond House 5 Breadalbane Street Edinburgh EH6 5JH on 10 October 2011 (1 page)
4 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
17 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 March 2011	Previous accounting period extended from 31 July 2010 to 31 August 2010 (1 page)
8 March 2011	Previous accounting period extended from 31 July 2010 to 31 August 2010 (1 page)
5 August 2010	Director's details changed for Philip John Hogg on 21 July 2010 (2 pages)
5 August 2010	Director's details changed for Jane Linda Hogg on 21 July 2010 (2 pages)
5 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Jane Linda Hogg on 21 July 2010 (2 pages)
5 August 2010	Director's details changed for Philip John Hogg on 21 July 2010 (2 pages)
3 August 2009	Director appointed philip john hogg (2 pages)
3 August 2009	Director and secretary appointed jane linda hogg (2 pages)
3 August 2009	Ad 24/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
3 August 2009	Ad 24/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
3 August 2009	Director appointed philip john hogg (2 pages)
3 August 2009	Director and secretary appointed jane linda hogg (2 pages)
23 July 2009	Appointment terminated director stephen george mabbott (1 page)
23 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
23 July 2009	Appointment terminated secretary brian reid LTD. (1 page)
23 July 2009	Appointment terminated director stephen george mabbott (1 page)
23 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
23 July 2009	Appointment terminated secretary brian reid LTD. (1 page)
21 July 2009	Incorporation (18 pages)
21 July 2009	Incorporation (18 pages)

Philip Hogg Consulting Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland