H.L.P. (NORTHERN IRELAND) LIMITED
Overview
| Company Name | H.L.P. (NORTHERN IRELAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC179834 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.L.P. (NORTHERN IRELAND) LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is H.L.P. (NORTHERN IRELAND) LIMITED located?
| Registered Office Address | 4 Atholl Crescent PH1 5NG Perth Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H.L.P. (NORTHERN IRELAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODSIDE (1997) LIMITED | Dec 18, 1997 | Dec 18, 1997 |
| CASTLELAW (NO.212) LIMITED | Oct 21, 1997 | Oct 21, 1997 |
What are the latest accounts for H.L.P. (NORTHERN IRELAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for H.L.P. (NORTHERN IRELAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 21, 2012 | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from Campbell Dallas C.A. 15 Gladstone Place Stirling FK8 2NX on Sep 10, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 21, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 21, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Robert Terence Maguire on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas De Cruce Grubb on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for David James Turner Mckenzie on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard De Cruce Grubb on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
Who are the officers of H.L.P. (NORTHERN IRELAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENZIE, David James Turner | Secretary | 7 Moyness Park Crescent PH10 6LY Blairgowrie Perthshire | British | Accountant | 1404140004 | |||||
| DE CRUCE GRUBB, Richard | Director | 29 Hofland Road W14 0LN London | United Kingdom | British | Stockbroker | 62425470002 | ||||
| GRUBB, Nicholas De Cruce | Director | Castle Grace Clogheen County Tipperary | Ireland | Irish | Executive Secretary | 37886030001 | ||||
| MAGUIRE, Robert Terence | Director | Mill Lane Island Road Ballycarry BT38 9JW Carrickfergus County Antrim Northern Ireland | Northern Ireland | British | Engineer | 62656240001 | ||||
| MCKENZIE, David James Turner | Director | 7 Moyness Park Crescent PH10 6LY Blairgowrie Perthshire | Scotland | British | Accountant | 1404140004 | ||||
| MESSRS THORNTONS WS | Nominee Secretary | 50 Castle Street DD1 3AQ Dundee Tayside | 900015900001 | |||||||
| COLVILE, Jonathan Charles | Director | Half Moon House Burstall IP8 3DX Ipswich Suffolk | British | Stockbroker | 27195480001 | |||||
| GLASS, Keith William | Director | Shawfield Rosemount PH10 6JY Blairgowrie Perthshire | British | Accountant | 56867960001 | |||||
| HUTCHESON, Iain Henderson | Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | Solicitor | 54224650001 | |||||
| LITTLE, Rennie Iain Kingsley | Director | Pfargasse 36 8704 Herrliberg Switzerland | British | Investment Manager | 62425690004 | |||||
| NESBITT, Paul John Russell | Director | 88 Marshals Drive AL1 4RE St Albans Hertfordshire | British | Investment Manager | 19214660002 |
Does H.L.P. (NORTHERN IRELAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 07, 2000 Delivered On Jan 19, 2000 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Fixed charges over assets; floating charge over same; assignment over accounts. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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