HONEYGRAM LIMITED
Overview
| Company Name | HONEYGRAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC196504 |
| 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 HONEYGRAM LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is HONEYGRAM LIMITED located?
| Registered Office Address | 10 Crossland Crescent EH45 8LF Peebles |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HONEYGRAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for HONEYGRAM 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 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2013 | 9 pages | AA | ||||||||||
Registered office address changed from * 6 Cavalry Park Business Centre Kingsmeadows Road Peebles Peeblesshire EH45 9BU* on Oct 24, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Steven Lawson Scott on May 24, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HONEYGRAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Laura Finella | Secretary | Jane Villa 10 Crossland Crescent EH45 8LF Peebles | British | 963800003 | ||||||
| SCOTT, Steven Lawson | Director | 10 Crossland Crescent EH45 8LF Peebles Peeblesshire | Scotland | British | 64517290001 | |||||
| SCOTT, James George | Secretary | The Old Schoolhouse Maxwellheugh TD5 8AY Kelso Roxburghshire | British | 64951920001 | ||||||
| SCOTT, Laura Finella | Secretary | Jane Villa 10 Crossland Crescent EH45 8LF Peebles | British | 963800003 | ||||||
| SCOTT, Steven Lawson | Secretary | 10 Crossland Crescent EH45 8LF Peebles Peeblesshire | British | 64517290001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SCOTT, Steven Lawson | Director | 10 Crossland Crescent EH45 8LF Peebles Peeblesshire | Scotland | British | 64517290001 | |||||
| SWANSON, John Beveridge | Director | Roselea 14 Kingsbridge Road CM23 2AE Bishops Stortford Hertfordshire | British | 64949010001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
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