H.O.S.E. INTERNATIONAL LIMITED

Company Number		SC154197
Date formed		1994-11-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2017-10-25
Type of accounts		SMALL

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Company Officers of H.O.S.E. INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
LEDINGHAM CHALMERS LLP	Company Secretary	2006-04-01
COLIN GEORGE MITCHELL CAMPBELL	Director	1994-12-15
DAVID MICHAEL ALOYSIUS LANSDELL	Director	1994-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETERKINS	Company Secretary	1994-12-15	2005-07-12
PASI TORMALA	Director	1994-12-19	1997-07-21
KARI RISTOLA	Director	1994-12-15	1997-07-18
BRIAN REID	Nominated Secretary	1994-11-10	1994-11-10
STEPHEN MABBOTT	Nominated Director	1994-11-10	1994-11-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEDINGHAM CHALMERS LLP	QUICK REPORTING LIMITED	Company Secretary	2007-03-19	CURRENT	2007-03-01	Dissolved 2014-02-28
LEDINGHAM CHALMERS LLP	SUBSEASY LIMITED	Company Secretary	2007-03-19	CURRENT	2007-03-01	Dissolved 2017-02-09
LEDINGHAM CHALMERS LLP	CLEAN GAIA LIMITED	Company Secretary	2007-02-19	CURRENT	2007-01-24	Dissolved 2017-10-31
LEDINGHAM CHALMERS LLP	GASCONEX LTD.	Company Secretary	2006-05-02	CURRENT	2006-05-02	Dissolved 2017-01-04
LEDINGHAM CHALMERS LLP	DWA TECHNOLOGIES LIMITED	Company Secretary	2006-04-01	CURRENT	1998-06-12	Dissolved 2013-09-06
LEDINGHAM CHALMERS LLP	PRIME MEAT (INVERURIE) LIMITED	Company Secretary	2006-04-01	CURRENT	1949-11-07	Dissolved 2014-03-21
LEDINGHAM CHALMERS LLP	ABTEX SYSTEMS LIMITED	Company Secretary	2006-04-01	CURRENT	1995-09-14	Dissolved 2014-10-24
LEDINGHAM CHALMERS LLP	GREEN ROOFS LTD.	Company Secretary	2006-04-01	CURRENT	1982-04-30	Dissolved 2013-08-23
LEDINGHAM CHALMERS LLP	S & S PROPERTIES (GRAMPIAN) LIMITED	Company Secretary	2006-04-01	CURRENT	2006-01-11	Dissolved 2014-07-04
LEDINGHAM CHALMERS LLP	HENRY FLEETWOOD & SONS LIMITED	Company Secretary	2006-04-01	CURRENT	1964-04-22	Dissolved 2014-01-29
LEDINGHAM CHALMERS LLP	ABTEX LIMITED	Company Secretary	2006-04-01	CURRENT	1967-10-04	Dissolved 2014-09-19
LEDINGHAM CHALMERS LLP	COMPEL SCOTLAND LIMITED	Company Secretary	2006-04-01	CURRENT	1979-10-22	Dissolved 2014-09-19
LEDINGHAM CHALMERS LLP	R.K. CARBON INTERNATIONAL LIMITED	Company Secretary	2006-04-01	CURRENT	1994-10-14	Dissolved 2014-08-20
LEDINGHAM CHALMERS LLP	AUTUMNCASTLE LIMITED	Company Secretary	2006-04-01	CURRENT	2000-10-13	Dissolved 2014-05-16
LEDINGHAM CHALMERS LLP	DESIGNFAITH LIMITED	Company Secretary	2006-04-01	CURRENT	1991-05-31	Dissolved 2014-02-14
LEDINGHAM CHALMERS LLP	CHESTNUT GROVE LIMITED	Company Secretary	2006-04-01	CURRENT	2005-08-26	Dissolved 2014-04-11
LEDINGHAM CHALMERS LLP	SARKAR (INVESTMENTS) LIMITED	Company Secretary	2006-04-01	CURRENT	1993-07-08	Dissolved 2014-07-23
LEDINGHAM CHALMERS LLP	EUROTECHNOLOGY INCON NORTH AFRICA LIMITED	Company Secretary	2006-04-01	CURRENT	2004-07-26	Dissolved 2015-12-22
LEDINGHAM CHALMERS LLP	H.O.S.E. LIMITED	Company Secretary	2006-04-01	CURRENT	1989-11-06	Dissolved 2016-01-19
LEDINGHAM CHALMERS LLP	ANNANDALE CONSULTING SERVICES LIMITED	Company Secretary	2006-04-01	CURRENT	2004-04-13	Dissolved 2014-09-12
LEDINGHAM CHALMERS LLP	MATHERS (INVERURIE) LIMITED	Company Secretary	2006-04-01	CURRENT	1978-11-08	Dissolved 2016-03-30
LEDINGHAM CHALMERS LLP	STRATEGIC PARTNERS INTERNATIONAL LIMITED	Company Secretary	2006-04-01	CURRENT	2001-11-12	Dissolved 2016-05-24
LEDINGHAM CHALMERS LLP	ADIN 2 LIMITED	Company Secretary	2006-04-01	CURRENT	1991-09-02	Dissolved 2016-12-13
LEDINGHAM CHALMERS LLP	ORIENTAL INVESTMENTS LIMITED	Company Secretary	2006-04-01	CURRENT	2000-09-01	Dissolved 2016-12-13
LEDINGHAM CHALMERS LLP	PROJECT DNF LIMITED	Company Secretary	2006-04-01	CURRENT	1976-10-18	Dissolved 2017-04-11
LEDINGHAM CHALMERS LLP	ABERDEEN GREENSPACE TRUST LIMITED	Company Secretary	2006-04-01	CURRENT	1997-10-03	Dissolved 2017-07-18
LEDINGHAM CHALMERS LLP	LEDGE 1103 LIMITED	Company Secretary	2006-04-01	CURRENT	2003-02-14	Dissolved 2017-10-31
LEDINGHAM CHALMERS LLP	TORCH FITNESS LIMITED	Company Secretary	2006-04-01	CURRENT	1993-05-18	Dissolved 2017-11-01
LEDINGHAM CHALMERS LLP	EQ DESIGN LIMITED	Company Secretary	2006-04-01	CURRENT	2001-09-20	Liquidation
LEDINGHAM CHALMERS LLP	OILFIELD MATERIAL MANAGEMENT (NORWAY) LIMITED	Company Secretary	2006-04-01	CURRENT	2005-10-05	Dissolved 2016-11-30
LEDINGHAM CHALMERS LLP	OILFIELD MATERIAL MANAGEMENT LIMITED	Company Secretary	2006-04-01	CURRENT	1990-06-21	Dissolved 2016-11-05
LEDINGHAM CHALMERS LLP	BEN REID & COMPANY LIMITED	Company Secretary	2006-04-01	CURRENT	1993-09-09	Active
LEDINGHAM CHALMERS LLP	ERTEC LIMITED	Company Secretary	2006-04-01	CURRENT	1996-03-25	Dissolved 2018-01-23
LEDINGHAM CHALMERS LLP	UMVH (UK) LIMITED	Company Secretary	2006-04-01	CURRENT	2001-04-04	Dissolved 2018-01-09
LEDINGHAM CHALMERS LLP	VOITH HYDRO WAVEGEN LIMITED	Company Secretary	2006-04-01	CURRENT	1990-04-30	Dissolved 2017-02-17
LEDINGHAM CHALMERS LLP	ANDREW CHRISTIE JUNIOR LIMITED	Company Secretary	2006-04-01	CURRENT	1944-07-29	Dissolved 2018-03-21
LEDINGHAM CHALMERS LLP	TECHFEST	Company Secretary	2006-04-01	CURRENT	2004-08-16	Active
LEDINGHAM CHALMERS LLP	GILCOMSTON INVESTMENTS LIMITED	Company Secretary	2006-04-01	CURRENT	1976-06-30	Active
LEDINGHAM CHALMERS LLP	GRAMPIAN ELECTRONIC COMPONENTS LIMITED	Company Secretary	2006-04-01	CURRENT	1986-08-15	Dissolved 2018-04-24
LEDINGHAM CHALMERS LLP	ESHCOL LIMITED	Company Secretary	2006-04-01	CURRENT	1992-10-16	Liquidation
LEDINGHAM CHALMERS LLP	DRILLTECH SERVICES (NORTH SEA) LIMITED	Company Secretary	2006-04-01	CURRENT	1994-01-07	Active
LEDINGHAM CHALMERS LLP	LEDINGHAM CHALMERS FINANCIAL LIMITED	Company Secretary	2006-04-01	CURRENT	2000-10-30	Active
LEDINGHAM CHALMERS LLP	SES MOBILITY LIMITED	Company Secretary	2006-04-01	CURRENT	2003-01-31	Active
LEDINGHAM CHALMERS LLP	GEORGE SIM (FRUITERER) LIMITED	Company Secretary	2006-04-01	CURRENT	1960-06-15	Active
LEDINGHAM CHALMERS LLP	BEN REID & COMPANY (ABERDEEN) LIMITED	Company Secretary	2006-04-01	CURRENT	1964-07-10	Active
LEDINGHAM CHALMERS LLP	ALBYN PROPERTIES LIMITED	Company Secretary	2006-04-01	CURRENT	1972-03-02	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	SKENE INVESTMENTS (ABERDEEN) LIMITED	Company Secretary	2006-04-01	CURRENT	1975-04-07	Active
LEDINGHAM CHALMERS LLP	MACDUFF SHIPYARDS LIMITED	Company Secretary	2006-04-01	CURRENT	1977-10-10	Active
LEDINGHAM CHALMERS LLP	LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED	Company Secretary	2006-04-01	CURRENT	1979-08-09	Active
LEDINGHAM CHALMERS LLP	SKENE ENTERPRISES (ABERDEEN) LIMITED	Company Secretary	2006-04-01	CURRENT	1980-10-17	Active
LEDINGHAM CHALMERS LLP	SGL CARBON FIBERS LIMITED	Company Secretary	2006-04-01	CURRENT	1982-03-25	Active
LEDINGHAM CHALMERS LLP	ALTENS LORRY PARK LIMITED	Company Secretary	2006-04-01	CURRENT	1982-02-11	Liquidation
LEDINGHAM CHALMERS LLP	SOLSTAD OFFSHORE UK LIMITED	Company Secretary	2006-04-01	CURRENT	1985-01-22	Active
LEDINGHAM CHALMERS LLP	LEDINGHAM CHALMERS PENSION TRUSTEES LIMITED	Company Secretary	2006-04-01	CURRENT	1989-07-20	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	EUROTECHNOLOGY LIMITED	Company Secretary	2006-04-01	CURRENT	1993-03-04	Active
LEDINGHAM CHALMERS LLP	PROSYST LIMITED	Company Secretary	2006-04-01	CURRENT	1994-03-21	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	BRUCEWELL ASSOCIATES LIMITED	Company Secretary	2006-04-01	CURRENT	1996-09-18	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	WOOD FLOOR CENTRE LIMITED	Company Secretary	2006-04-01	CURRENT	1998-04-08	Active
LEDINGHAM CHALMERS LLP	AFRICAN ENERGY SERVICES LIMITED	Company Secretary	2006-04-01	CURRENT	1998-03-13	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	G.F. FARQUHAR (ESTATES) LIMITED	Company Secretary	2006-04-01	CURRENT	1999-01-14	Active
LEDINGHAM CHALMERS LLP	K. ROSS LIMITED	Company Secretary	2006-04-01	CURRENT	1999-10-26	Liquidation
LEDINGHAM CHALMERS LLP	ABERDEEN DRILLING MANAGEMENT LIMITED	Company Secretary	2006-04-01	CURRENT	1999-12-30	Active
LEDINGHAM CHALMERS LLP	SKENE HOUSE (ABERDEEN) LIMITED	Company Secretary	2006-04-01	CURRENT	2000-04-13	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	SKENE GROUP (ABERDEEN) LIMITED	Company Secretary	2006-04-01	CURRENT	2000-04-13	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	THE SCAPE TRUST	Company Secretary	2006-04-01	CURRENT	2001-02-23	Active
LEDINGHAM CHALMERS LLP	WORKOCEAN LIMITED	Company Secretary	2006-04-01	CURRENT	2001-03-19	Liquidation
LEDINGHAM CHALMERS LLP	SOLSTAD CABLE (UK) LIMITED	Company Secretary	2006-04-01	CURRENT	2001-04-09	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	VICTORIA TRANSPORT LIMITED	Company Secretary	2006-04-01	CURRENT	2001-08-06	Active
LEDINGHAM CHALMERS LLP	HAM ENTERPRISES LIMITED	Company Secretary	2006-04-01	CURRENT	2001-08-06	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	MRS. MURRAY'S HOME FOR STRAY DOGS AND CATS	Company Secretary	2006-04-01	CURRENT	2002-01-29	Active
LEDINGHAM CHALMERS LLP	STRUCTURAL STEEL DRAUGHTING LIMITED	Company Secretary	2006-04-01	CURRENT	2002-02-13	Active
LEDINGHAM CHALMERS LLP	SEAFIELD HOMES LIMITED	Company Secretary	2006-04-01	CURRENT	2002-07-04	Liquidation
LEDINGHAM CHALMERS LLP	ALBAGATES (INTERNATIONAL) LIMITED	Company Secretary	2006-04-01	CURRENT	2002-07-16	Active
LEDINGHAM CHALMERS LLP	SARKAR (DEV) LIMITED	Company Secretary	2006-04-01	CURRENT	2002-08-01	Active
LEDINGHAM CHALMERS LLP	ABERDEEN TILE DISTRIBUTORS LIMITED	Company Secretary	2006-04-01	CURRENT	2002-11-13	Active
LEDINGHAM CHALMERS LLP	DINER IN THE DESERT LIMITED	Company Secretary	2006-04-01	CURRENT	2004-02-27	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	BEDRILL LIMITED	Company Secretary	2006-04-01	CURRENT	2004-04-06	Liquidation
LEDINGHAM CHALMERS LLP	ALCHEMY OILFIELD SERVICES LIMITED	Company Secretary	2006-04-01	CURRENT	2005-02-14	Active
LEDINGHAM CHALMERS LLP	G.F. FARQUHAR (CONSTRUCTION) LIMITED	Company Secretary	2006-04-01	CURRENT	2005-10-17	Active
LEDINGHAM CHALMERS LLP	EUROTECHNOLOGY INTERNATIONAL UK LIMITED	Company Secretary	2006-04-01	CURRENT	2005-11-25	Active
LEDINGHAM CHALMERS LLP	CAMPHILL MEARNS LIMITED	Company Secretary	2006-04-01	CURRENT	2006-01-05	Liquidation
LEDINGHAM CHALMERS LLP	NORTH STAR HOLDCO LIMITED	Company Secretary	2006-04-01	CURRENT	1956-10-31	Active
LEDINGHAM CHALMERS LLP	NORTH STAR SHIPPING (ABERDEEN) LIMITED	Company Secretary	2006-04-01	CURRENT	1962-04-30	Active
LEDINGHAM CHALMERS LLP	JACK SLEIGH & SONS LIMITED	Company Secretary	2006-04-01	CURRENT	1977-12-13	Active
LEDINGHAM CHALMERS LLP	GOLDEN SQUARE NOMINEES LIMITED	Company Secretary	2006-04-01	CURRENT	1978-10-17	Active
LEDINGHAM CHALMERS LLP	LEDGE SERVICES LIMITED	Company Secretary	2006-04-01	CURRENT	1982-06-24	Active
LEDINGHAM CHALMERS LLP	RAE BROWN & COMPANY LIMITED	Company Secretary	2006-04-01	CURRENT	1983-02-10	Active
LEDINGHAM CHALMERS LLP	B.S. (DEVELOPMENTS) LIMITED	Company Secretary	2006-04-01	CURRENT	1984-07-06	Active
LEDINGHAM CHALMERS LLP	GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITED	Company Secretary	2006-04-01	CURRENT	1985-05-31	Active
LEDINGHAM CHALMERS LLP	GORDON INVESTMENT CORPORATION LIMITED	Company Secretary	2006-04-01	CURRENT	1989-12-27	Active
LEDINGHAM CHALMERS LLP	MIGDALE SMOLT LIMITED	Company Secretary	2006-04-01	CURRENT	1989-08-30	Active
LEDINGHAM CHALMERS LLP	CREO MEDICAL UK LIMITED	Company Secretary	2006-04-01	CURRENT	1990-10-22	Active
LEDINGHAM CHALMERS LLP	GORDON MCWILLIAM (ABERDEEN) LIMITED	Company Secretary	2006-04-01	CURRENT	1991-04-23	Active
LEDINGHAM CHALMERS LLP	CREWING SERVICES (ABERDEEN) LIMITED	Company Secretary	2006-04-01	CURRENT	1993-03-30	Active
LEDINGHAM CHALMERS LLP	MACDUFF SHIP DESIGN LIMITED	Company Secretary	2006-04-01	CURRENT	1993-03-22	Active
LEDINGHAM CHALMERS LLP	LEDINGHAM CHALMERS NOMINEES LIMITED	Company Secretary	2006-04-01	CURRENT	1993-11-17	Active
LEDINGHAM CHALMERS LLP	GLOBAL WEB LIMITED	Company Secretary	2006-04-01	CURRENT	1994-05-18	Active
LEDINGHAM CHALMERS LLP	GARDEN CITY PROPERTIES LIMITED	Company Secretary	2006-04-01	CURRENT	1994-12-19	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	HIE VENTURES LIMITED	Company Secretary	2006-04-01	CURRENT	1995-03-03	Active
LEDINGHAM CHALMERS LLP	CHAMELEON DIGITAL PRINTING LIMITED	Company Secretary	2006-04-01	CURRENT	1996-05-13	Active
LEDINGHAM CHALMERS LLP	CALVIC LIMITED	Company Secretary	2006-04-01	CURRENT	1997-03-19	Liquidation
LEDINGHAM CHALMERS LLP	CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED	Company Secretary	2006-04-01	CURRENT	1997-02-24	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	MACDUFF DIESELS LTD.	Company Secretary	2006-04-01	CURRENT	1997-07-31	Active
LEDINGHAM CHALMERS LLP	BRUCKLAY PROPERTY LIMITED	Company Secretary	2006-04-01	CURRENT	1997-08-15	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	CRAIG INTERNATIONAL LIMITED	Company Secretary	2006-04-01	CURRENT	1997-10-21	Active
LEDINGHAM CHALMERS LLP	KIBA SOLUTIONS LIMITED	Company Secretary	2006-04-01	CURRENT	1999-03-19	Active
LEDINGHAM CHALMERS LLP	NEW LAURISTON CARAVAN PARK LIMITED	Company Secretary	2006-04-01	CURRENT	2000-01-24	Active
LEDINGHAM CHALMERS LLP	ATLANTIS BATHROOM AND KITCHEN COMPANY (ABERDEEN) LIMITED	Company Secretary	2006-04-01	CURRENT	2001-03-12	Active
LEDINGHAM CHALMERS LLP	CRAIG ENERGY SERVICES LIMITED	Company Secretary	2006-04-01	CURRENT	2001-08-06	Active
LEDINGHAM CHALMERS LLP	AQUASPECTION LIMITED	Company Secretary	2006-04-01	CURRENT	2001-10-03	Active
LEDINGHAM CHALMERS LLP	OPEN WORD LIMITED	Company Secretary	2006-04-01	CURRENT	2002-01-21	Active
LEDINGHAM CHALMERS LLP	ECUMENICAL TRUST FOR BIRSE KIRK	Company Secretary	2006-04-01	CURRENT	2002-08-28	Active
LEDINGHAM CHALMERS LLP	NORROENAN PROPERTIES LIMITED	Company Secretary	2006-04-01	CURRENT	2003-11-11	Active
LEDINGHAM CHALMERS LLP	ABERDEEN RENEWABLE ENERGY GROUP	Company Secretary	2006-04-01	CURRENT	2003-12-31	Active
LEDINGHAM CHALMERS LLP	EUROTECHNOLOGY INCON LIMITED	Company Secretary	2006-04-01	CURRENT	1994-06-08	Active - Proposal to Strike off
LEDINGHAM CHALMERS LLP	BRODIE COUNTRYFARE LIMITED	Company Secretary	2006-03-31	CURRENT	1993-08-30	Active
LEDINGHAM CHALMERS LLP	LC SECRETARIES LIMITED	Company Secretary	2006-03-29	CURRENT	2006-03-29	Active
COLIN GEORGE MITCHELL CAMPBELL	HOSE (CAMLAN) LIMITED	Director	2011-03-04	CURRENT	2011-02-01	Dissolved 2017-11-16
COLIN GEORGE MITCHELL CAMPBELL	H.O.S.E. LIMITED	Director	1990-01-15	CURRENT	1989-11-06	Dissolved 2016-01-19
DAVID MICHAEL ALOYSIUS LANSDELL	HOSE (CAMLAN) LIMITED	Director	2011-03-04	CURRENT	2011-02-01	Dissolved 2017-11-16
DAVID MICHAEL ALOYSIUS LANSDELL	H.O.S.E. LIMITED	Director	1990-01-15	CURRENT	1989-11-06	Dissolved 2016-01-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-10-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-25	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2015 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2015-06-29	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-05-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19	AR01	10/11/14 FULL LIST
2014-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2013-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18	AR01	10/11/13 FULL LIST
2012-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-21	AR01	10/11/12 FULL LIST
2012-01-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-23	AR01	10/11/11 FULL LIST
2010-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-17	AR01	10/11/10 FULL LIST
2010-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-25	AR01	10/11/09 FULL LIST
2008-11-25	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-09	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2006-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-30	363a	RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-04-20	288a	NEW SECRETARY APPOINTED
2006-04-12	288b	SECRETARY RESIGNED
2005-11-29	363a	RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-13	288b	SECRETARY RESIGNED
2005-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 100 UNION STREET ABERDEEN AB10 1QR
2005-05-26	288a	NEW SECRETARY APPOINTED
2004-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-10	363s	RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2003-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-11	363a	RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2002-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-12	363a	RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-26	363a	RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2000-11-29	363a	RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-17	363a	RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-21	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-27	363a	RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1998-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-05	363a	RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
1997-11-14	CERTNM	COMPANY NAME CHANGED CALEDONIAN HYDRAULIC SYSTEMS LIM ITED CERTIFICATE ISSUED ON 17/11/97
1997-09-08	288b	DIRECTOR RESIGNED
1997-09-08	288b	DIRECTOR RESIGNED
1996-12-30	363a	RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1996-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-13	363s	RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
1995-08-03	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-08-03	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-05-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-05	288	NEW SECRETARY APPOINTED
1995-05-05	SRES01	ALTER MEM AND ARTS 04/05/95
1995-04-27	288	SECRETARY RESIGNED
1995-04-27	288	DIRECTOR RESIGNED
1995-03-27	288	NEW DIRECTOR APPOINTED
1995-03-14	CERTNM	COMPANY NAME CHANGED GLENPRIDE LIMITED CERTIFICATE ISSUED ON 15/03/95
1995-01-16	288	NEW DIRECTOR APPOINTED
1994-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/94 FROM: 88A GEORGE STREET EDINBURGH EH2 3DF
1994-12-29	288	NEW DIRECTOR APPOINTED
1994-12-29	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-11-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to H.O.S.E. INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-07-03
Resolutions for Winding-up	2015-07-03

Fines / Sanctions

No fines or sanctions have been issued against H.O.S.E. INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1999-07-21	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1995-08-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.O.S.E. INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of H.O.S.E. INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for H.O.S.E. INTERNATIONAL LIMITED

Trademarks

We have not found any records of H.O.S.E. INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for H.O.S.E. INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as H.O.S.E. INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where H.O.S.E. INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	H.O.S.E. INTERNATIONAL LIMITED	Event Date	2017-06-01
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Annual and Final General Meetings of the Members of the above named Companies will be held at Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL on 5 July 2017 at 10.30 am for H.O.S.E. International Limited and 10.45 am for HOSE (Camlan) Limited for the purpose of having accounts laid before the members showing how the windings-up have been conducted and the property of the Companies disposed of, and hearing any explanation that may be given by the Liquidator, and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at either of the above meetings may appoint a Proxy or proxies to attend and vote instead of him. A proxy need not be a member of either Company. Date of appointment: 25 June 2015. Office Holder details: Ewen R Alexander, (IP No. 6754), of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL. Further details contact: Ewen R Alexander, Tel: 01224 212222. Ag JF30033

Initiating party		Event Type	Appointment of Liquidators
Defending party	H.O.S.E. INTERNATIONAL LIMITED	Event Date	2015-06-25
Ewen Alexander , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : Further details contact: Ewen Ross Alexander, Tel: 01224 212222.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	H.O.S.E. INTERNATIONAL LIMITED	Event Date	2015-06-25
The following written resolutions were passed on 25 June 2015 , by the sole member of the Company pursuant to Chapter 2 of Part 13 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Ewen Ross Alexander , of Johnston Carmichael , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No 6754) be appointed to act as Liquidator for the purposes of winding up the Company. Further details contact: Ewen Ross Alexander, Tel: 01224 212222.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded H.O.S.E. INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded H.O.S.E. INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-01-24 13:10:18
Primary Source:	Companies House

Company Overview

Company Officers of H.O.S.E. INTERNATIONAL LIMITED

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