Hugo's Limited

Company Name	Hugo's Limited
Company Status	Dissolved
Company Number	SC436379
Category	Private Limited Company
Incorporation Date	7 November 2012(11 years, 5 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Andrew Stephen Ogilvie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2014(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Napier Place Marykirk AB30 1XE Scotland

Director Name	Mr Stephen Brian Coles
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2015(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	63 High Street Laurencekirk Kincardineshire AB30 1BH Scotland

Director Name	Mr Andrew Stephen Ogilvie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Napier Place Marykirk Laurencekirk AB30 1XE Scotland

Secretary Name	Mrs Linda Julie Farquharson
Status	Resigned
Appointed	26 March 2013(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2014)
Role	Company Director
Correspondence Address	Cushnie Bungalow Fordoun Laurencekirk Kincardineshire AB30 1JR Scotland

Director Name	Mr Stephen Brian Coles
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Mearns Walk Laurencekirk Kincardineshire AB30 1FA Scotland

Director Name	Mr Mark Bruce Farquharson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(1 year, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 March 2015)
Role	Chef
Country of Residence	Scotland
Correspondence Address	63 High Street Laurencekirk Kincardineshire AB30 1BH Scotland

Location

Registered Address	63 High Street Laurencekirk Kincardineshire AB30 1BH Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Mearns

Shareholders

1 at £1	Andrew Ogilvie 25.00% Ordinary
1 at £1	Margaret Cole 25.00% Ordinary
1 at £1	Michele Tracy Robb 25.00% Ordinary
1 at £1	Stephen Cole 25.00% Ordinary

Financials

Year	2014
Net Worth	-£14,545
Cash	£2,484
Current Liabilities	£4,764

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
23 February 2016	Application to strike the company off the register (3 pages)
23 February 2016	Application to strike the company off the register (3 pages)
2 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 4 (5 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 4 (5 pages)
8 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 4 (5 pages)
17 March 2015	Appointment of Mr Stephen Brian Coles as a director on 9 March 2015 (2 pages)
17 March 2015	Termination of appointment of Mark Bruce Farquharson as a director on 9 March 2015 (1 page)
17 March 2015	Appointment of Mr Stephen Brian Coles as a director on 9 March 2015 (2 pages)
17 March 2015	Appointment of Mr Stephen Brian Coles as a director on 9 March 2015 (2 pages)
17 March 2015	Termination of appointment of Mark Bruce Farquharson as a director on 9 March 2015 (1 page)
17 March 2015	Termination of appointment of Mark Bruce Farquharson as a director on 9 March 2015 (1 page)
26 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 June 2014	Termination of appointment of Stephen Coles as a director (1 page)
26 June 2014	Termination of appointment of Stephen Coles as a director (1 page)
23 June 2014	Appointment of Mr Mark Bruce Farquharson as a director (2 pages)
23 June 2014	Appointment of Mr Mark Bruce Farquharson as a director (2 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 4 (4 pages)
9 June 2014	Termination of appointment of Linda Farquharson as a secretary (1 page)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 4 (4 pages)
9 June 2014	Appointment of Mr Andrew Stephen Ogilvie as a director (2 pages)
9 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 4 (4 pages)
9 June 2014	Appointment of Mr Andrew Stephen Ogilvie as a director (2 pages)
9 June 2014	Termination of appointment of Linda Farquharson as a secretary (1 page)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
7 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
1 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Appointment of Mrs Linda Julie Farquharson as a secretary (2 pages)
28 June 2013	Appointment of Mrs Linda Julie Farquharson as a secretary (2 pages)
7 May 2013	Registered office address changed from 22 Napier Place Marykirk Laurencekirk AB30 1XE United Kingdom on 7 May 2013 (1 page)
7 May 2013	Termination of appointment of Andrew Ogilvie as a director (1 page)
7 May 2013	Appointment of Mr Stephen Brian Coles as a director (2 pages)
7 May 2013	Registered office address changed from 22 Napier Place Marykirk Laurencekirk AB30 1XE United Kingdom on 7 May 2013 (1 page)
7 May 2013	Appointment of Mr Stephen Brian Coles as a director (2 pages)
7 May 2013	Termination of appointment of Andrew Ogilvie as a director (1 page)
7 May 2013	Registered office address changed from 22 Napier Place Marykirk Laurencekirk AB30 1XE United Kingdom on 7 May 2013 (1 page)
24 April 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
24 April 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
7 November 2012	Incorporation (36 pages)
7 November 2012	Incorporation (36 pages)

Hugo's Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland