HSOG LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/01/199 January 2019 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 272 BATH STREET GLASGOW G2 4JR |
| 20/11/1720 November 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOARDMAN |
| 16/08/1716 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE FOSTER |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, SECRETARY LINDA PIERCY |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3818370003 |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3818370004 |
| 13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3818370007 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/03/1622 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR LEE RESBY FOSTER |
| 16/03/1616 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3818370006 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3818370005 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/02/1618 February 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3818370006 |
| 25/03/1525 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 05/01/155 January 2015 | SECRETARY APPOINTED MRS LINDA MARIA PIERCY |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON PRICE |
| 04/11/144 November 2014 | COMPANY NAME CHANGED BLUEWATER TECHNOLOGY LTD CERTIFICATE ISSUED ON 04/11/14 |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM MACKINTOSH HOUSE 5 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 29/09/1429 September 2014 | COMPANY NAME CHANGED HSOG LTD CERTIFICATE ISSUED ON 29/09/14 |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE FOSTER |
| 24/09/1424 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/09/1416 September 2014 | PREVEXT FROM 31/12/2013 TO 30/04/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD STAFFORD / 01/01/2014 |
| 26/03/1426 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS BOARDMAN / 01/01/2014 |
| 14/01/1414 January 2014 | COMPANY NAME CHANGED OCEAN IRM LTD. CERTIFICATE ISSUED ON 14/01/14 |
| 21/12/1321 December 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3818370005 |
| 30/11/1330 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/11/1314 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3818370005 |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3818370004 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM UNIT 1 INVERBREAKIE STEADING INVERBREAKIE INDUSTRIAL ESTATE INVERGORDON ROSS-SHIRE IV18 0LP SCOTLAND |
| 16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3818370003 |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR LEE RESBY FOSTER |
| 04/03/134 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR HS BARRIER COATINGS LIMITED |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HATCH |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFF WOOD |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM UNIT 8 OIL AND GAS BASE SHORE ROAD INVERGORDON HIGHLAND IV18 0EX |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/11/1222 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1212 September 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 12/09/1212 September 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TWITCHIN |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WALKER |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR JEFF WOOD |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR CRAIG WALKER |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR JON TWITCHIN |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/04/124 April 2012 | SECRETARY APPOINTED MR SIMON PRICE |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, SECRETARY LINDA PIERCY |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 14/03/1214 March 2012 | CURRSHO FROM 31/12/2011 TO 31/12/2010 |
| 28/02/1228 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 03/08/113 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 10 KNOCKBRECK STREET TAIN ROSS-SHIRE IV19 1BJ UNITED KINGDOM |
| 07/07/117 July 2011 | CORPORATE DIRECTOR APPOINTED HS BARRIER COATINGS LIMITED |
| 04/07/114 July 2011 | CURREXT FROM 31/07/2011 TO 30/09/2011 |
| 30/06/1130 June 2011 | SECRETARY APPOINTED LINDA PIERCY |
| 10/02/1110 February 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 4 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR ANDREW THOMAS BOARDMAN |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR JOHN EDWARD STAFFORD |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED GRAHAM SMITH |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED STEVEN HATCH |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 12/07/1012 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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