HALENO LIMITED
Overview
| Company Name | HALENO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC077576 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALENO LIMITED?
- Development of building projects (41100) / Construction
Where is HALENO LIMITED located?
| Registered Office Address | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALENO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2022 |
What are the latest filings for HALENO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mrs Lucille May Rose Noble as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steven David James Wallace as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 21, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 4 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with updates | 4 pages | CS01 | ||
Notification of University of Strathclyde Properties Limited as a person with significant control on Oct 22, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 23, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 21, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 4 pages | AA | ||
Appointment of Steven David James Wallace as a director on Aug 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Robert Hugh Darby as a director on Aug 15, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 21, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 4 pages | AA | ||
Appointment of Mr Robert Hugh Darby as a director on Jul 10, 2018 | 2 pages | AP01 | ||
Termination of appointment of David Coyle as a director on Jul 10, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Dec 21, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Hugh Hall as a director on Jul 27, 2017 | 1 pages | TM01 | ||
Who are the officers of HALENO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland |
| 118364410001 | ||||||||||||
| NOBLE, Lucille May Rose | Director | Mccance Building, 16 Richmond Street G1 1XQ Glasgow Finance Directorate Scotland | Scotland | British | 214610270001 | |||||||||||
| MACDONALDS | Secretary | 279 Bath Street G2 4JL Glasgow St Stephens House Great Britain |
| 34555530003 | ||||||||||||
| MACROBERTS CORPORATE SERVICES LIMITED | Secretary | York Street G2 8JX Glasgow Capella Building (Tenth Floor) 60 Scotland |
| 130204580001 | ||||||||||||
| BUCHANAN, William Boyd | Director | 3 Linnhe Drive Barrhead G78 1PH Glasgow Lanarkshire | British | 983080001 | ||||||||||||
| COYLE, David | Director | Cromalt Crescent Bearsden G61 4RX Glasgow 19 Scotland | Scotland | British | 153829210001 | |||||||||||
| DARBY, Robert Hugh | Director | 16 Richmond Street G1 1XQ Glasgow Mccance Building Scotland | Scotland | British | 176677220001 | |||||||||||
| HALL, Hugh | Director | 26 Shore Street KY10 3BD Cellardyke Taeping Fife Scotland | United Kingdom | British | 133608600002 | |||||||||||
| NEWALL, Stephen Park | Director | Rowaleyn G84 8LL Rhu Dunbartonshire | British | 85440001 | ||||||||||||
| WALLACE, Steven David James | Director | Mccance Building, 16 Richmond Street G1 1XQ Glasgow Finance Directorate Scotland | United Kingdom | British | 308493860001 | |||||||||||
| WEST, Peter William Alan, Dr | Director | 10 Matilda Road G41 5HL Glasgow Lanarkshire | Scotland | British | 1084520001 |
Who are the persons with significant control of HALENO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| University Of Strathclyde Properties Limited | Oct 22, 2020 | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HALENO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2016 | Oct 22, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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