ESS Ht Products Ltd

Company Name	ESS Ht Products Ltd
Company Status	Dissolved
Company Number	SC447273
Category	Private Limited Company
Incorporation Date	10 April 2013(11 years ago)
Dissolution Date	24 January 2017 (7 years, 3 months ago)
Previous Names	Sheep To Chic Limited and Harris Tweedle Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mrs Lewis Allan McGonigle
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodlands Lodge Loan Brae Errol Perth PH2 7QT Scotland

Director Name	Mr Richard Alister McGonigle
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Lodge Loan Brae Errol Perth PH2 7QT Scotland

Director Name	Ms Patricia St Clair Hess
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Skylands Rise Hamilton Lanarkshire ML3 8TS Scotland

Director Name	Mrs Amanda Jane Quinn
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Skylands Rise Hamilton Lanarkshire ML3 8TS Scotland

Contact

Website	www.sheep-to-chic.co.uk
Telephone	01738 441821
Telephone region	Perth

Location

Registered Address	29 Skylands Rise Hamilton Lanarkshire ML3 8TS Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton South

Shareholders

50 at £0.01	Amanda Jane Quinn 50.00% Ordinary
50 at £0.01	Patricia St Clair Hess 50.00% Ordinary

Financials

Year	2014
Net Worth	£27,799
Cash	£1,000

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

24 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2016	Compulsory strike-off action has been suspended (1 page)
28 January 2016	Compulsory strike-off action has been suspended (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
24 November 2015	First Gazette notice for compulsory strike-off (1 page)
29 January 2015	Termination of appointment of Amanda Jane Quinn as a director on 20 January 2015 (1 page)
29 January 2015	Termination of appointment of Amanda Jane Quinn as a director on 20 January 2015 (1 page)
26 January 2015	Termination of appointment of Patricia St Clair Hess as a director on 31 October 2014 (2 pages)
26 January 2015	Termination of appointment of Patricia St Clair Hess as a director on 31 October 2014 (2 pages)
11 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 November 2014	Company name changed harris tweedle LTD\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-13 (3 pages)
13 November 2014	Company name changed harris tweedle LTD\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution (3 pages)
20 October 2014	Company name changed sheep to chic LIMITED\certificate issued on 20/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-10 (3 pages)
20 October 2014	Company name changed sheep to chic LIMITED\certificate issued on 20/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-10 (3 pages)
14 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
14 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
14 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
24 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (4 pages)
24 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (4 pages)
24 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 (4 pages)
2 September 2013	Termination of appointment of Lewis Mcgonigle as a director (1 page)
2 September 2013	Termination of appointment of Richard Mcgonigle as a director (1 page)
2 September 2013	Termination of appointment of Richard Mcgonigle as a director (1 page)
2 September 2013	Termination of appointment of Lewis Mcgonigle as a director (1 page)
10 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
10 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

ESS Ht Products Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland