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Hsog Ltd

Hsog Ltd is a dissolved company incorporated on 12 July 2010 with the registered office located in Edinburgh, City of Edinburgh. Hsog Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 9 April 2019 (6 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
SC381837
Private limited company
Scottish Company
Age
15 years
Incorporated 12 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hsog Ltd
Contact
Address
C/O Frp Advisory Llp
Apex 3, Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past 7 years
Telephone
01512437800
Email
Available in Endole App
Website
Hsog.com
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People
Officers
1
Shareholders
2
Controllers (PSC)
3
Mr John Edward Stafford
Director • PSC • None • British • Lives in UK • Born in Mar 1951
Mr Andrew Boardman
PSC • British • Lives in UK • Born in Sep 1968
Mr Lee Foster
PSC • British • Lives in UK • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
30 Apr 2017
For period 30 Apr ⟶ 30 Apr 2017
Traded for 12 months
Cash in Bank
£39.15K
Increased by £24.07K (+160%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£44.35K
Decreased by £2.97M (-99%)
Total Liabilities
-£2.64M
Increased by £527.25K (+25%)
Net Assets
-£2.59M
Decreased by £3.5M (-385%)
Debt Ratio (%)
5948%
Increased by 5877.64% (+8408%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 Apr 2019
Registered Address Changed
7 Years Ago on 28 Nov 2017
Confirmation Submitted
7 Years Ago on 30 Oct 2017
Amended Full Accounts Submitted
7 Years Ago on 30 Sep 2017
Full Accounts Submitted
8 Years Ago on 16 Aug 2017
Linda Maria Piercy Resigned
8 Years Ago on 20 Mar 2017
Small Accounts Submitted
8 Years Ago on 28 Feb 2017
Andrew Thomas Boardman Resigned
8 Years Ago on 19 Dec 2016
Lee Resby Foster Resigned
8 Years Ago on 19 Dec 2016
Confirmation Submitted
8 Years Ago on 7 Dec 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2019
Return of final meeting of voluntary winding up
Submitted on 9 Jan 2019
Registered office address changed from 272 Bath Street Glasgow G2 4JR to C/O Frp Advisory Llp Apex 3, Haymarket Terrace Edinburgh EH12 5HD on 28 November 2017
Submitted on 28 Nov 2017
Resolutions
Submitted on 20 Nov 2017
Confirmation statement made on 30 October 2017 with updates
Submitted on 30 Oct 2017
Amended total exemption full accounts made up to 30 April 2017
Submitted on 30 Sep 2017
Termination of appointment of Andrew Thomas Boardman as a director on 19 December 2016
Submitted on 17 Aug 2017
Total exemption full accounts made up to 30 April 2017
Submitted on 16 Aug 2017
Termination of appointment of Lee Resby Foster as a director on 19 December 2016
Submitted on 28 Mar 2017
Termination of appointment of Linda Maria Piercy as a secretary on 20 March 2017
Submitted on 23 Mar 2017
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Repayment History
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