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HLN LIMITED

Company number SC214673

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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)
26 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2011 DS01 Application to strike the company off the register
02 Feb 2011 AR01 Annual return made up to 12 January 2011 no member list
02 Feb 2011 TM01 Termination of appointment of David Richardson as a director
02 Feb 2011 TM01 Termination of appointment of Susan Mcculloch as a director
11 May 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Apr 2010 AR01 Annual return made up to 12 January 2010 no member list
12 Apr 2010 AD01 Registered office address changed from South Forrest 8 Ardross Terrace Inverness IV3 5NW on 12 April 2010
12 Apr 2010 CH01 Director's details changed for James Nicol Manson on 1 October 2009
12 Apr 2010 CH01 Director's details changed for Robert William Bremner on 1 October 2009
31 Mar 2010 TM02 Termination of appointment of Helen Smith as a secretary
16 Nov 2009 TM01 Termination of appointment of Elizabeth Mackintosh as a director
16 Nov 2009 TM01 Termination of appointment of Murray Mcphee as a director
16 Nov 2009 TM01 Termination of appointment of Robert Powell as a director
16 Nov 2009 TM01 Termination of appointment of Scott Morrison as a director
16 Nov 2009 TM01 Termination of appointment of Robin Alastair Murray as a director
16 Nov 2009 TM01 Termination of appointment of Gill Omand as a director
16 Nov 2009 AP01 Appointment of Anthony Geoffrey Harmsworth as a director
16 Nov 2009 AP01 Appointment of Margaret Davidson as a director
16 Nov 2009 AP01 Appointment of David Richardson as a director
16 Nov 2009 AP01 Appointment of Ms Freda Mae Newton as a director
16 Nov 2009 AP01 Appointment of Ian Lindsay Mure as a director
16 Nov 2009 AP01 Appointment of Graeme Leslie Ambrose as a director
16 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association