Company Information for

HSOG LTD

C/O FRP ADVISORY LLP, APEX 3, HAYMARKET TERRACE, EDINBURGH, EH12 5HD,

Company Registration Number

SC381837

Private Limited Company

Liquidation

About Hsog Ltd

HSOG LTD was founded on 2010-07-12 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Hsog Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HSOG LTD
Legal Registered Office
C/O FRP ADVISORY LLP
APEX 3, HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in G2
Previous Names
BLUEWATER TECHNOLOGY LTD
04/11/2014
HSOG LTD
29/09/2014
OCEAN IRM LTD.
14/01/2014

Filing Information

Company NumberSC381837
Date formed2010-07-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/04/2017
Account next due31/01/2019
Latest filing return27/02/2016
Filing return next due27/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-08-05 05:54:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Edward Stafford Director NONE 2011-01-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Linda Maria Piercy Company Secretary 2014-12-12 2017-03-20
Andrew Thomas Boardman Director 2011-01-18 2016-12-19
Lee Resby Foster Director 2016-02-01 2016-12-19
Simon Price Company Secretary 2012-04-01 2014-12-12
Lee Resby Foster Director 2013-04-24 2014-08-31
Steven Hatch Director 2010-07-12 2013-03-01
Hs Barrier Coatings Limited Director 2011-06-01 2013-02-28
Jeff Wood Director 2012-05-02 2013-01-31
Jonathan Charles De Bohun Twitchin Director 2012-04-01 2012-08-10
Craig Walker Director 2012-04-01 2012-08-10
Linda Piercy Company Secretary 2011-06-01 2012-03-31
Graham Smith Director 2011-01-18 2012-03-27
Brian Reid Ltd. Company Secretary 2010-07-12 2010-07-12
Stephen George Mabbott Director 2010-07-12 2010-07-12

Related Directorships for John Edward Stafford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Edward Stafford BIRKENHEAD PREMIER SHIP REPAIRS LIMITEDDirector 2013-02-21 CURRENT 2005-08-15 Liquidation
John Edward Stafford WARBRECK ENGINEERING & CONSTRUCTION LIMITEDDirector 2011-09-27 CURRENT 2011-09-27 Dissolved 2016-12-13
John Edward Stafford WIND POWER IRM LIMITEDDirector 2011-07-13 CURRENT 2011-07-13 Dissolved 2016-04-26
John Edward Stafford JAK TAVERNS LIMITEDDirector 2008-07-13 CURRENT 2004-03-19 Active - Proposal to Strike off
John Edward Stafford COMMERCIAL AND RESIDENTIAL PROPERTY LIMITEDDirector 2008-03-01 CURRENT 2004-03-19 Active - Proposal to Strike off