HLN LIMITED
Overview
| Company Name | HLN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC214673 |
| 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 HLN LIMITED?
- (7487) /
Where is HLN LIMITED located?
| Registered Office Address | Evergreen Inverfarigaig IV2 6XR Inverness Highland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HLN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for HLN 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 Jan 12, 2011 no member list | 8 pages | AR01 | ||||||||||
Termination of appointment of David Richardson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Mcculloch as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 12, 2010 no member list | 7 pages | AR01 | ||||||||||
Registered office address changed from South Forrest 8 Ardross Terrace Inverness IV3 5NW on Apr 12, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for James Nicol Manson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert William Bremner on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Helen Smith as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Elizabeth Mackintosh as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Murray Mcphee as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Powell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Scott Morrison as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robin Alastair Murray as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Gill Omand as a director | 2 pages | TM01 | ||||||||||
Appointment of Anthony Geoffrey Harmsworth as a director | 3 pages | AP01 | ||||||||||
Appointment of Margaret Davidson as a director | 3 pages | AP01 | ||||||||||
Appointment of David Richardson as a director | 3 pages | AP01 | ||||||||||
Appointment of Ms Freda Mae Newton as a director | 3 pages | AP01 | ||||||||||
Appointment of Ian Lindsay Mure as a director | 3 pages | AP01 | ||||||||||
Appointment of Graeme Leslie Ambrose as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HLN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMBROSE, Graeme Leslie | Director | Inverfarigaig IV2 6XR Inverness Evergreen | Scotland | British | Director | 112641960001 | ||||
| BREMNER, Robert William | Director | Torach IV63 6TU Drumnadrochit Inverness Shire | Scotland | British | General Manager | 109434610001 | ||||
| DAVIDSON, Margaret | Director | Lochness-Side IV3 8LA Inverness Abriachan Nurseries Inverness-Shire | Scotland | British | Councillor | 146947270001 | ||||
| HARMSWORTH, Anthony Geoffrey | Director | IV63 6XJ Drumnadrochit Boglashin Inverness-Shire | Scotland | British | Tour Operator | 61263190001 | ||||
| MANSON, James Nicol | Director | Roundabout 23 Island Bank Road IV2 4QS Inverness Inverness Shire Scotland | Scotland | Scottish | Hotelier | 19227380001 | ||||
| MURE, Ian Lindsay | Director | IV4 7MB Cannich Comar Lodge Inverness-Shire | Scotland | British | Director | 97827040001 | ||||
| NEWTON, Freda Mae | Director | Stratherrick Gardens IV2 4LZ Inverness 4 Inverness-Shire | Scotland | British | Director | 53142150008 | ||||
| SMITH, Helen Catherine | Secretary | Ballifeary Lane IV3 5PH Inverness 24 Inverness Shire | Scottish | 71386940002 | ||||||
| CROMARTY, Fraser Richard | Director | Redburn Avenue Culloden IV2 7AZ Inverness 2 Inverness-Shire | United Kingdom | Scottish | S & M Director | 131698180001 | ||||
| CROSS, Graham Guthrie Mckenzie | Director | Birdston Moniack Bridge IV5 7PQ Inverness Inverness Shire | British | Hotelier | 73799150002 | |||||
| MACHEN-YOUNG, Andrew William | Director | Claymore House Hotel Seabank Road IV12 4EY Nairn | British | Hotelier | 54906160002 | |||||
| MACKINTOSH, Elizabeth Macdonald | Director | Achmony Drumnadrocht IV3 6UX Inverness Highland | Scotland | British | Self Catering Operator | 38790760001 | ||||
| MCCULLOCH, Susan | Director | 26 Sutors View IV12 5BT Nairn | Scotland | British | Tourism Consultant | 75312250003 | ||||
| MCPHEE, Murray | Director | Seabank Road IV12 4EY Nairn 46 Inverness-Shire | British | Hotel Manager | 133434500001 | |||||
| MITCHELL, Caroline | Director | Campoalmore Farm AB37 9HD Tomintoul Banffshire | Scotland | British | Visitor Centres Manager | 238747090001 | ||||
| MORRISON, Scott Richard | Director | Dunrobin Castle KW10 6SF Golspie Sutherland | Scotland | Scottish | Manager | 133434540001 | ||||
| MURRAY, Robin Alistair | Director | Ardconnel Street IV2 3EX Inverness 34 Iverness-Shire United Kingdom | Scotland | British | Hospitality Manager | 133633310001 | ||||
| OMAND, Gill | Director | 21 Ruisaurie IV4 7EY By Beauly Glencairn Inverness-Shire | British | Hotel Mgr (Manager) | 133434620001 | |||||
| POWELL, Robert Arthur | Director | 69 Dalchalm KW9 6LP Brora Sutherland | British | Semi-Retired/Consultant | 26556600001 | |||||
| RAPSON, Freda Mae | Director | Drumdevan Lodge Torbreck IV2 6DJ Inverness | British | Company Director | 53142150003 | |||||
| RICHARDSON, David | Director | Clashmore IV25 3RG Dornoch Rosebank House Sutherland | Scotland | British | Scotland | 146032420001 | ||||
| SUTHERLAND, LORD STRATHNAVER, Alistair Charles St. Clair | Director | The Old Dairy Dunrobin KW10 6SF Golspie Sutherland | Scotland | British | Company Director | 37030004 | ||||
| TATCHELL, Shona | Director | 10 Drummond Place IV2 4JT Inverness Inverness Shire | British | Hotelier | 65085270001 | |||||
| WATSON, Iain David | Director | Tigh Na Bruaich Cabrich, Kirkhill IV5 7PH Inverness | British | Hotel General Manager | 76299160001 |
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