Active - Proposal to Strike off
Company Information for HALENO LIMITED
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
|
Company Registration Number
SC077576
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HALENO LIMITED | |
Legal Registered Office | |
WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ Other companies in DD1 | |
Company Number | SC077576 | |
---|---|---|
Company ID Number | SC077576 | |
Date formed | 1982-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 19:11:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALENO LLC | 16302 NE 131ST ST BRUSH PRAIRIE WA 986063621 | Active | Company formed on the 2020-02-07 | |
HALENONI LLC | Delaware | Unknown | ||
HALENOR LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
THORNTONS LAW LLP |
||
DAVID COYLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH HALL |
Director | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Company Secretary | ||
PETER WILLIAM ALAN WEST |
Director | ||
MACDONALDS |
Company Secretary | ||
STEPHEN PARK NEWALL |
Director | ||
WILLIAM BOYD BUCHANAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BONDE (CHARLETON) FARMS LIMITED | Company Secretary | 2018-03-16 | CURRENT | 1968-03-19 | Active | |
AWKWARD STEWATIONS LIMITED | Company Secretary | 2018-01-29 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
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DUMBARNIE GOLF LINKS LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2016-12-16 | Active | |
SENSOR-WORKS LTD | Company Secretary | 2017-10-27 | CURRENT | 2014-02-26 | Active | |
PAGAN OSBORNE & GRACE TRUSTEES LIMITED | Company Secretary | 2017-09-01 | CURRENT | 1973-07-30 | Active | |
PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2005-12-22 | Active | |
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BELLA & DUKE LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
CHROMACITY LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2013-02-13 | Active | |
THE FEDDINCH CLUB LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
CARNOUSTIE COMMUNITY DEVELOPMENT TRUST LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
ALBAMARI SEAWEED COMPANY LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Dissolved 2017-09-26 | |
THE FEDDINCH CLUB, ST ANDREWS 2016 LTD | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Dissolved 2016-11-01 | |
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THRIEPLEY INVESTMENTS LIMITED | Company Secretary | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
ST ANDREWS LINKS GOLF SHOPS LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
BW KUDU LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
AMIQUS RESOLUTION LIMITED | Company Secretary | 2015-08-15 | CURRENT | 2015-07-20 | Active | |
KINBURN (194) LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Dissolved 2016-08-02 | |
MARDAL LIMITED | Company Secretary | 2015-02-10 | CURRENT | 2011-02-09 | Active | |
FASQUE CASTLE ESTATE LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2015-01-27 | Dissolved 2016-06-07 | |
WESTERTON ACCESS LTD | Company Secretary | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
BID ST ANDREWS LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
THE TEA LOVERS' COMPANY LIMITED | Company Secretary | 2014-12-01 | CURRENT | 2012-07-31 | Active | |
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THE DUNDEE & ANGUS FOUNDATION | Company Secretary | 2014-11-04 | CURRENT | 2014-03-10 | Active | |
KELVIN ENGINES LTD | Company Secretary | 2014-11-01 | CURRENT | 2003-06-06 | Dissolved 2016-01-26 | |
GOLF COTTAGE LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2006-06-26 | Dissolved 2016-04-05 | |
FIFE CHARITY MOTORCYCLE RUNS | Company Secretary | 2014-11-01 | CURRENT | 2013-07-19 | Dissolved 2016-05-17 | |
ST ANDREWS WORLD CLASS | Company Secretary | 2014-11-01 | CURRENT | 2005-03-10 | Dissolved 2017-08-22 | |
COLDSTREAM VENTURES LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2006-09-12 | Dissolved 2017-09-19 | |
HOTELS OF ST ANDREWS LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2014-03-20 | Dissolved 2017-11-07 | |
TOM KITCHIN LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2007-10-24 | Active | |
ST ANDREWS COMMUNITY TRUST | Company Secretary | 2014-11-01 | CURRENT | 2010-11-25 | Active | |
THE KITCHIN RESTAURANT LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2013-01-17 | Active | |
ST ANDREWS ENVIRONMENTAL NETWORK LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2013-03-13 | Active | |
FLINTRIVER LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2000-09-19 | Active | |
MURRAY DONALD DRUMMOND COOK TRUSTEES LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2007-07-19 | Active | |
ADUS DEEPOCEAN LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2008-04-04 | Liquidation | |
SCOTTISH LEGAL NEWS LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2008-06-03 | Active | |
THE KITCHIN BRAND LTD | Company Secretary | 2014-11-01 | CURRENT | 2010-01-13 | Active | |
FIFE GOLF TRUST | Company Secretary | 2014-11-01 | CURRENT | 2011-01-10 | Active | |
EAST NEUK SHELLFISH LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2011-02-09 | Active | |
MURRAY DONALD TRUSTEES LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2012-12-05 | Active | |
FRIENDS OF CRAIGTOUN | Company Secretary | 2014-11-01 | CURRENT | 2013-01-14 | Active | |
BW OFFSHORE CATCHER (UK) LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2013-10-15 | Active | |
CAMBO HERITAGE TRUST | Company Secretary | 2014-11-01 | CURRENT | 2014-02-14 | Active | |
EOS SYNDICATE MANAGEMENT LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2014-05-30 | Active | |
ASSOCIATION FOR INTERNATIONAL CANCER RESEARCH | Company Secretary | 2014-11-01 | CURRENT | 2014-06-06 | Dissolved 2018-05-22 | |
T. LIVINGSTONE & SONS LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1970-11-02 | Active | |
T LIVINGSTONE & SONS (BUILDERS) LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1984-08-28 | Dissolved 2018-06-15 | |
ST MICHAEL'S TIPPERS LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1985-02-28 | Active | |
ST ANDREWS BOTANIC GARDEN TRUST | Company Secretary | 2014-11-01 | CURRENT | 2005-07-15 | Active | |
LISLE DESIGN LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2006-11-27 | Active | |
GUDRUN SJODEN LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2006-11-27 | Active | |
TRUEBABY LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2006-11-27 | Active | |
VOCAL MINORITY LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2007-02-15 | Active - Proposal to Strike off | |
SPECTRATOX LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2007-07-19 | Active | |
CYBERHAWK INNOVATIONS LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2008-03-31 | Active | |
THE PRESERVATION COMPANY OF SCOTLAND LTD | Company Secretary | 2014-11-01 | CURRENT | 2009-05-06 | Active | |
CASTLE TERRACE RESTAURANT LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
STIRLING GOLF LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2010-04-23 | Active - Proposal to Strike off | |
BW OFFSHORE (UK) LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2010-07-19 | Active | |
LOTHIANIOUS LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
THE SCRAN & SCALLIE LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2012-11-28 | Active | |
INTELLIGENT GROWTH SOLUTIONS LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2013-01-17 | Active | |
THE HAMISH MCHAMISH FOUNDATION | Company Secretary | 2014-11-01 | CURRENT | 2014-03-24 | Active | |
RAZORBILL INSTRUMENTS LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2014-10-27 | Active | |
JOHN BIRRELL & SON(ST.ANDREWS)LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1976-06-08 | Active | |
PPCA LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1981-09-28 | Active | |
CAMBO LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1981-10-14 | Active - Proposal to Strike off | |
FIFE CONTEMPORARY ART AND CRAFT (ST. ANDREWS) LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1988-03-30 | Active | |
M.N.S. (BRACKMONT) QUARRY LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1993-06-23 | Active | |
FRESHWATER FISHINGS LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1993-09-16 | Active | |
GORSEBRIG LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1996-04-26 | Active | |
LINKS BUSINESS SOLUTIONS LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2005-04-05 | Active - Proposal to Strike off | |
PLANET EARTH NETWORKS LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2009-02-10 | Active | |
DOMINIC JACK LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
BENMORE HYDRO LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2014-09-09 | Active | |
BM SERVICES MANAGEMENT LTD | Company Secretary | 2014-07-15 | CURRENT | 2014-01-24 | Dissolved 2016-09-20 | |
EGYPTIAN HALLS BUILDING PRESERVATION TRUST | Company Secretary | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
UNIVERSITY OF STRATHCLYDE PROPERTIES LIMITED | Company Secretary | 2014-04-14 | CURRENT | 1986-03-24 | Active - Proposal to Strike off | |
S G B S LIMITED | Company Secretary | 2014-04-14 | CURRENT | 1990-03-15 | Active | |
20/20 BUSINESS MANAGEMENT LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2010-08-02 | Dissolved 2016-04-12 | |
PW & NM DEVELOPMENTS LIMITED | Company Secretary | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-08-07 | |
INVEST TAY LIMITED | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2016-02-23 | |
D.C. THOMSON & CO PENSION TRUSTEE LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
ROCKSTAR DUNDEE LIMITED | Company Secretary | 2013-09-02 | CURRENT | 2008-04-23 | Active | |
OSSIANIX UK LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
REPROFILIX LTD. | Company Secretary | 2012-10-12 | CURRENT | 2012-10-11 | Active | |
WESTERTON (UK) LIMITED | Company Secretary | 2012-09-21 | CURRENT | 2009-05-20 | Active | |
R.C. MACAULAY (KIRKIBOST) LIMITED | Company Secretary | 2011-10-12 | CURRENT | 1959-12-29 | Active | |
CLAYMORE SECURITY SOLUTIONS LIMITED | Company Secretary | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
BROUGHTY FERRY YMCA | Company Secretary | 2011-06-15 | CURRENT | 2009-06-12 | Active | |
ST. PAUL'S CATHEDRAL ARK NURSERY | Company Secretary | 2011-05-04 | CURRENT | 2003-04-25 | Active - Proposal to Strike off | |
AJL (BROUGHTY FERRY) LIMITED | Company Secretary | 2011-03-18 | CURRENT | 2010-01-26 | Active | |
GREEN HILLS ENERGY (SCOTLAND) LIMITED | Company Secretary | 2011-02-22 | CURRENT | 2011-02-22 | Active - Proposal to Strike off | |
CGLMC LIMITED | Company Secretary | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
MUSICAL STEPS LTD | Company Secretary | 2010-10-14 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
SANDEMAN PROPERTIES LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2007-03-19 | Active | |
DESIGN DUNDEE LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2009-12-30 | Active | |
SCHIEHALLION LIMITED | Company Secretary | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
FALCONER SMITH LIMITED | Company Secretary | 2010-04-30 | CURRENT | 2010-04-30 | Dissolved 2016-07-07 | |
20/20 PROJECT MANAGEMENT LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2004-11-21 | Active | |
ALEXANDER OASTLER (1946) LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1946-12-31 | Active | |
THE DUNDEE INDOOR BOWLING RINK LIMITED | Company Secretary | 2008-01-11 | CURRENT | 1960-09-15 | Dissolved 2016-03-01 | |
QUANTIC DESIGNS LTD. | Company Secretary | 2007-12-21 | CURRENT | 2004-01-27 | Active | |
DUNDEE NORTH LAW CENTRE | Company Secretary | 2007-12-11 | CURRENT | 2001-04-02 | Active | |
DUNSHELT INVESTMENTS LIMITED | Company Secretary | 2007-10-02 | CURRENT | 1991-10-04 | Active | |
MENZIES & SONS LIMITED | Company Secretary | 2007-10-02 | CURRENT | 1926-06-04 | Active | |
ROSSIE YOUNG PEOPLE'S TRUST | Company Secretary | 2007-09-05 | CURRENT | 1995-04-24 | Active | |
ENRESOL LIMITED | Company Secretary | 2007-08-17 | CURRENT | 2007-08-17 | Active | |
MJB DEVELOPMENTS (DUNDEE) LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
DUNDEE AND ANGUS CHAMBER OF COMMERCE LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
ENERVATIVE LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
BBB PROPERTIES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
MLS DEVELOPMENTS LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
SMYTH COMPOSITES LTD. | Company Secretary | 2006-10-16 | CURRENT | 1988-08-23 | Active | |
NORTHWOOD NOMINEES LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2015-01-02 | |
HAVEN QUANTECH LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2014-05-16 | |
CARNOUSTIE GOLF LINKS LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
CASTLELAW (NO.628) LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
CLAYPOTTS HOLDINGS LIMITED | Company Secretary | 2005-12-11 | CURRENT | 1963-08-26 | Active | |
MACKINTOSH STRUCTURES LIMITED | Company Secretary | 2005-10-28 | CURRENT | 1981-02-23 | Active | |
BWD FURNITURE CONSULTANTS LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Active | |
ALBA LAND SURVEYS LIMITED | Company Secretary | 2005-06-13 | CURRENT | 2005-06-13 | Active | |
ANGUS SPECIAL PLAYSCHEME | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
CARSEGRAY (ANGUS) LIMITED | Company Secretary | 2005-04-28 | CURRENT | 2005-04-28 | Active | |
LASETEK SERVICES LIMITED | Company Secretary | 2005-03-30 | CURRENT | 2005-03-30 | Active | |
DISASTER RELIEF FUND (DUNDEE) | Company Secretary | 2005-02-10 | CURRENT | 2005-02-10 | Dissolved 2017-05-30 | |
ESK SALMON MANAGEMENT LIMITED | Company Secretary | 2005-02-10 | CURRENT | 2005-02-10 | Active | |
WATERSIDE COMMUNITY LIMITED | Company Secretary | 2004-12-20 | CURRENT | 2004-12-20 | Active | |
KELVINSIDE LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2003-08-21 | Dissolved 2013-08-23 | |
ARBROATH EVENTS | Company Secretary | 2004-12-01 | CURRENT | 2004-06-30 | Dissolved 2015-01-23 | |
BODY POSITIVE TAYSIDE | Company Secretary | 2004-12-01 | CURRENT | 2000-03-10 | Dissolved 2013-09-13 | |
OSPREY ASSET STRATEGIES LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2004-04-22 | Dissolved 2015-08-28 | |
NORTH SHIELDS RETAIL PARK NO 1 LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2001-06-27 | Dissolved 2015-09-01 | |
NORTH SHIELDS RETAIL PARK NO 2 LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2001-07-25 | Dissolved 2015-11-10 | |
VERDANT LOFTS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2003-09-25 | Dissolved 2017-01-10 | |
IVIMEDS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2003-01-24 | Dissolved 2017-05-09 | |
AMCET LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2000-02-10 | Dissolved 2017-07-18 | |
THE ARBROATH SEA FEST COMPANY | Company Secretary | 2004-12-01 | CURRENT | 1999-02-17 | Converted / Closed | |
ELJAY WELL SERVICES LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1984-01-25 | Dissolved 2018-02-27 | |
BLACKSCROFT PROPERTY CO. LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1995-02-10 | Active | |
CLAIRE ENDERS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2000-04-26 | Active | |
THE NATIONAL INVESTMENT COMPANY LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1896-03-19 | Active | |
THE DUNDEE PROPERTY REVERSIONARY COMPANY, LTD. | Company Secretary | 2004-12-01 | CURRENT | 1908-02-22 | Active | |
BROTHOCK TRUSTEES LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1966-02-23 | Active | |
WHITEHALL CHAMBERS TRUSTEES LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1972-08-14 | Active | |
ROSEANGLE TWENTY ONE LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1987-06-15 | Active - Proposal to Strike off | |
THORNTONS PROPERTIES LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1988-07-21 | Active | |
THORNTONS TRUSTEES LTD. | Company Secretary | 2004-12-01 | CURRENT | 1994-04-07 | Active | |
TULCHAN OF GLENISLA FOREST LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1994-08-08 | Active | |
ISIS RETAIL LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1995-10-24 | Liquidation | |
DUNDEE UNIVERSITY INCUBATOR LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1997-06-20 | Active | |
THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1998-04-30 | Active | |
UNION STREET PROPERTIES LTD. | Company Secretary | 2004-12-01 | CURRENT | 1998-06-09 | Active | |
UNION STREET DEVELOPMENTS LTD. | Company Secretary | 2004-12-01 | CURRENT | 1999-02-10 | Active | |
BREAK FOR THE BORDER LTD | Company Secretary | 2004-12-01 | CURRENT | 2002-06-10 | Active | |
STREAMTEC LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2003-05-27 | Active | |
NORTHERN TOOL & GEAR COMPANY LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1945-12-24 | Active | |
JOHN CALDWELL (FARMERS) | Company Secretary | 2004-12-01 | CURRENT | 1949-10-20 | Active | |
D. GEDDES (FARMS) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1957-12-10 | Active | |
LINDERTIS COMPANY LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1961-10-12 | Active | |
D.G.M. & F. (NOMINEES) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1970-04-30 | Active | |
D.G.M. & F. (HOLDINGS) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1971-12-29 | Active | |
FEUDUTIES LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1973-05-22 | Active | |
GOWANBANK FARMS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1976-08-03 | Active | |
D. GEDDES (CONTRACTORS) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1976-06-16 | Active | |
DINAR ESTATE MANAGEMENT LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1980-07-07 | Active | |
GENDISOT LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1984-08-07 | Active | |
KARL STORZ ENDOSCOPY (UK) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1994-07-14 | Active | |
DJS CREATIVE MARKETING LTD. | Company Secretary | 2004-12-01 | CURRENT | 1994-11-02 | Active | |
INTERACT (SCOTLAND) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1997-08-15 | Active - Proposal to Strike off | |
DUNDEE SCIENCE CENTRE | Company Secretary | 2004-12-01 | CURRENT | 1997-12-22 | Active | |
LINDERTIS COMPANY (SOUTH) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1998-08-06 | Active | |
ELITE HOMES (TAYSIDE) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2001-01-22 | Active | |
DEAP LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2001-04-19 | Active - Proposal to Strike off | |
DOLLY DOG LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2001-08-21 | Liquidation | |
PROMOTE ANGUS LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2001-12-11 | Active | |
CAFE PROJECT | Company Secretary | 2004-12-01 | CURRENT | 2002-08-02 | Active | |
EDZELL ENGINEERING (BRECHIN) LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2004-06-08 | Active | |
MATRIX ENTERPRISE CONSULTING LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2004-07-01 | Active | |
LAWSON TRUSTEES LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2004-10-20 | Active | |
E. AND S. COTTON LIMITED | Company Secretary | 2004-12-01 | CURRENT | 1971-07-27 | Active | |
UNIVERSITY OF STRATHCLYDE PROPERTIES LIMITED | Director | 2010-08-19 | CURRENT | 1986-03-24 | Active - Proposal to Strike off | |
S G B S LIMITED | Director | 2010-08-19 | CURRENT | 1990-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID JAMES WALLACE | ||
DIRECTOR APPOINTED MRS LUCILLE MAY ROSE NOBLE | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES | |
PSC02 | Notification of University of Strathclyde Properties Limited as a person with significant control on 2020-10-22 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-10-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
AP01 | DIRECTOR APPOINTED STEVEN DAVID JAMES WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGH DARBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT HUGH DARBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COYLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH HALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
AP04 | Appointment of Thorntons Law Llp as company secretary on 2014-04-14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Hugh Hall on 2014-12-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/14 FROM Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MACROBERTS CORPORATE SERVICES LIMITED | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 15/06/2010 | |
AP01 | DIRECTOR APPOINTED MR HUGH HALL | |
AP01 | DIRECTOR APPOINTED MR DAVID COYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WEST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB SCOTLAND | |
AP04 | CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACDONALDS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM ST STEPHENS HOUSE 279 BATH STREET GLASGOW G2 4JL | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 31/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 26/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 1 CLAREMONT TERRACE GLASGOW G3 7UQ | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/91 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/10/91 FROM: MCCANCE BUILDING 16 RICHMOND STREET GLASGOW G1 1XQ |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALENO LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HALENO LIMITED are:
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