Hsog Ltd

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General information

Name:

Hsog Limited

Office Address:

C/o Frp Advisory Llp Apex 3, Haymarket Terrace EH12 5HD Edinburgh

Number: SC381837

Incorporation date: 2010-07-12

Dissolution date: 2019-04-09

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at C/o Frp Advisory Llp, Edinburgh EH12 5HD Hsog Ltd was categorised as a Private Limited Company with SC381837 registration number. It'd been launched 14 years ago before was dissolved on 2019-04-09. This company has a history in registered name change. Previously the firm had three other names. Until 2014 the firm was prospering as Bluewater Technology and before that the official company name was Hsog.

The company was supervised by one director: John S., who was designated to this position in 2011.

Executives who controlled this firm include: John S. had substantial control or influence over the company. Andrew B. had substantial control or influence over the company. Lee F. had substantial control or influence over the company.

  • Previous company's names
  • Hsog Ltd 2014-11-04
  • Bluewater Technology Ltd 2014-09-29
  • Hsog Ltd 2014-01-14
  • Ocean Irm Ltd. 2010-07-12

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 18 January 2011

Latest update: 11 April 2024

People with significant control

John S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andrew B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lee F.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 13 November 2018
Confirmation statement last made up date 30 October 2017
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 29 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Change of registered address from 272 Bath Street Glasgow G2 4JR on 28th November 2017 to C/O Frp Advisory Llp Apex 3, Haymarket Terrace Edinburgh EH12 5HD (AD01)
filed on: 28th, November 2017
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Mackintosh House 5 Blythswood Square

Post code:

G2 4AD

City / Town:

Glasgow

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Services (by SIC Code)

  • 33190 : Repair of other equipment
8
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