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HSL MESSAGING LIMITED

Company number SC201362

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
08 Aug 2016 AD01 Registered office address changed from C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 7AN to C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 8 August 2016
27 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
17 Sep 2015 MR04 Satisfaction of charge 1 in full
02 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
30 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
11 Dec 2012 AD01 Registered office address changed from Grant Thornton Uk Llp 1-4 Atholl Crescent Edinburgh Midlothian EH3 8LQ on 11 December 2012
24 May 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mark David Hay on 22 December 2009
27 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
28 May 2009 288b Appointment terminated director graham duncan
03 Dec 2008 363a Return made up to 05/11/08; full list of members
05 Nov 2008 288a Director appointed graham john duncan
19 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
23 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1