Dissolved
Dissolved 2016-08-25
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Company Information for HSA (HOLDINGS) LIMITED
ABERDEEN, AB15,
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Company Registration Number
 SC171836 Private Limited Company
Dissolved 2016-08-25 |
Company Overview
About Hsa (holdings) Ltd
HSA (HOLDINGS) LIMITED was founded on 1997-01-27 and had its registered office in Aberdeen. The company was dissolved on the 2016-08-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HSA (HOLDINGS) LIMITED | ||
| Legal Registered Office | ||
| ABERDEEN | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC171836 | |
|---|---|---|
| Date formed | 1997-01-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-08-25 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of HSA (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LESLEY ANNE SHEPHERD |
||
DAVID EDWARD SHEPHERD |
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STUART GLENDAY TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID EDWARD SHEPHERD |
Company Secretary | ||
GORDON WATT GUNN MURRAY |
Company Secretary | ||
KEVIN MARK SHEPHERD |
Director | ||
RAY DUNCAN SHEPHERD |
Director | ||
BLACKADDERS SOLICITORS |
Company Secretary | ||
WILLIAM ALEXANDER MEIKLEJOHN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHARED APPRENTICE LTD | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
| ANDREW SHEPHERD (HOLDINGS) LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
| TAYLOR SHEPHERD RESIDENTIAL LTD | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
| LYNART SHEPHERD LTD | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
| ANDREW SHEPHERD & SONS LIMITED | Director | 2003-02-05 | CURRENT | 2003-02-05 | Active | |
| SHEPHERD GENERAL BUILDERS LIMITED | Director | 1997-03-14 | CURRENT | 1997-01-24 | Dissolved 2016-08-09 | |
| TAYLOR SHEPHERD HOMES LIMITED | Director | 1994-02-09 | CURRENT | 1994-02-09 | Active | |
| ANDREW SHEPHERD CONSTRUCTION LIMITED | Director | 1989-12-01 | CURRENT | 1986-07-07 | Active | |
| TAYLOR SHEPHERD RESIDENTIAL LTD | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
| ANDREW SHEPHERD & SONS LIMITED | Director | 2003-02-05 | CURRENT | 2003-02-05 | Active | |
| TAYLOR SHEPHERD HOMES LIMITED | Director | 1994-02-09 | CURRENT | 1994-02-09 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM C/O BLACKADDERS LLP 30 & 34 REFORM STREET DUNDEE DD1 1RJ | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 56250 | |
| AR01 | 27/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART TAYLOR / 01/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM RESTENNETH HOUSE OLD BRECHIN ROAD FORFAR ANGUS DD8 3DX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ANDREW SHEPHERD (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 10/10/13 | |
| RES15 | CHANGE OF NAME 02/10/2013 | |
| AR01 | 27/01/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 27/01/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SHEPHERD | |
| AP03 | SECRETARY APPOINTED MRS LESLEY ANNE SHEPHERD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 27/01/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 27/01/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
| RES13 | AUTH. SHARE PURCHASE 21/02/03 | |
| 169 | £ IC 90000/56250 21/02/03 £ SR 33750@1=33750 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| 363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS; AMEND | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 82 WEST HIGH STREET FORFAR ANGUS DD8 1BJ | |
| 363s | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 88(2)R | AD 31/03/97--------- £ SI 89998@1=89998 £ IC 2/90000 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to HSA (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-22 |
| Appointment of Liquidators | 2014-09-05 |
| Resolutions for Winding-up | 2014-09-05 |
Fines / Sanctions
No fines or sanctions have been issued against HSA (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 HSA (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of HSA (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HSA (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for HSA (HOLDINGS) 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 (41201 - Construction of commercial buildings) as HSA (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HSA (HOLDINGS) 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 | Final Meetings | |
|---|---|---|---|
| Defending party | HSA (HOLDINGS) LIMITED | Event Date | 2016-04-18 |
| A final meeting of the above-named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG on 19 May 2016 at 10.00 am. Date of Appointment: 28 August 2014. Office Holder details: Neil Dempsey and Ken Pattullo (IP Nos. 14030 and 8368) both of Begbies Traynor (Central) LLP, Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG. For further details contact: Neil Dempsey, Email Neil.Dempsey@begbies-traynor.com. Alternative contact: Julie Tait | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HSA (HOLDINGS) LIMITED | Event Date | 2014-08-28 |
| Company Number: SC171836 Name of Company: HSA (HOLDINGS) LIMITED . Trading Name: Andrew Shepherd Holdings Ltd. Previous Name of Company: Andrew Shepherd Holdings Ltd. Nature of Business: Construction of Commercial Buildings. Type of Liquidation: Members. Address of Registered Office: 30 & 34 Reform Street, Dundee, DD1 1RJ. Principal Trading Address: Restenneth House, Old Brechin Road, Forfar, DD8 3DX. Liquidators' Names and Address: Neil Dempsey and David Menzies, both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD Office Holder Numbers: 14030 and 009482. Further details contact: Vicki Boddice, Email: Vicki.boddice@begbies-traynor.com, Tel: 01224 619354. Date of Appointment: 28 August 2014. By whom Appointed: Members. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HSA (HOLDINGS) LIMITED | Event Date | |
| Company Number: SC171836 (t/a Andrew Shepherd Holdings Ltd) (formerly Andrew Shepherd Holdings Ltd) 30 & 34 Reform Street, Dundee, DD1 1RJ Principal Trading Address: Restenneth House, Old Brechin Road, Forfar, DD8 3DX. At a general meeting of the above named Company duly convened and held at 7 Queens Gardens, Aberdeen, AB15 4YD, on 28 August 2014, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Neil Dempsey and David Menzies, both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD, (IP Nos. 14030 and 009482) be and are hereby appointed Liquidators of the Company for the purposes of such winding up. Further details contact: Vicki Boddice, Email: Vicki.boddice@begbies-traynor.com, Tel: 01224 619354. David Shepherd , Director 29 August 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSA (HOLDINGS) 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 HSA (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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