H.L. FACILITIES LIMITED

H.L. FACILITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameH.L. FACILITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC028666
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of H.L. FACILITIES LIMITED?

    • (7011) /
    • (7020) /

    Where is H.L. FACILITIES LIMITED located?

    Registered Office Address
    3 Fitzroy Place
    Glasgow
    G3 7RH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H.L. FACILITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for H.L. FACILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Nov 29, 2010

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to May 31, 2010

    1 pagesAA

    Annual return made up to Sep 13, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Michael Henry Citron on Sep 01, 2010

    2 pagesCH01

    Director's details changed for Malcolm Joseph Livingstone on Sep 01, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Myra Eve Livingstone on Sep 01, 2010

    1 pagesCH03

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to May 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to May 31, 2005

    5 pagesAA

    Who are the officers of H.L. FACILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVINGSTONE, Myra Eve
    3 Fitzroy Place
    Glasgow
    G3 7RH
    Secretary
    3 Fitzroy Place
    Glasgow
    G3 7RH
    British81294120001
    CITRON, Michael Henry
    3 Fitzroy Place
    Glasgow
    G3 7RH
    Director
    3 Fitzroy Place
    Glasgow
    G3 7RH
    United KingdomBritish53800020008
    LIVINGSTONE, Malcolm Joseph
    3 Fitzroy Place
    Glasgow
    G3 7RH
    Director
    3 Fitzroy Place
    Glasgow
    G3 7RH
    ScotlandBritish10180001
    LIVINGSTONE, Edward Alan
    29 Falkland Avenue
    Newton Mearns
    G77 5DR Glasgow
    Lanarkshire
    Secretary
    29 Falkland Avenue
    Newton Mearns
    G77 5DR Glasgow
    Lanarkshire
    British9740001
    LIVINGSTONE, Malcolm Joseph
    30 Craignethan Road
    Whitecraigs
    G46 6SH Glasgow
    Lanarkshire
    Secretary
    30 Craignethan Road
    Whitecraigs
    G46 6SH Glasgow
    Lanarkshire
    British10180001
    HARRIS, Laurence Michael
    20 Sunningdale Avenue
    Newton Mearns
    G77 5PD Glasgow
    Renfrewshire
    Director
    20 Sunningdale Avenue
    Newton Mearns
    G77 5PD Glasgow
    Renfrewshire
    ScotlandBritish35579760001
    LIVINGSTONE, Edward Alan
    29 Falkland Avenue
    Newton Mearns
    G77 5DR Glasgow
    Lanarkshire
    Director
    29 Falkland Avenue
    Newton Mearns
    G77 5DR Glasgow
    Lanarkshire
    ScotlandBritish9740001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0