Dissolved
Dissolved 2014-08-08
Company Information for HHSL LIMITED
PORT GLASGOW, RENFREWSHIRE, PA14 6TJ,
|
Company Registration Number
SC436677
Private Limited Company
Dissolved Dissolved 2014-08-08 |
Company Name | ||
---|---|---|
HHSL LIMITED | ||
Legal Registered Office | ||
PORT GLASGOW RENFREWSHIRE PA14 6TJ Other companies in PA14 | ||
Previous Names | ||
|
Company Number | SC436677 | |
---|---|---|
Date formed | 2012-11-13 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2014-08-08 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-01-21 20:38:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HHSL CONSULTANT LTD | BOLLIN HOUSE BOLLIN LINK WILMSLOW CHESHIRE SK9 1DP | Active - Proposal to Strike off | Company formed on the 2019-03-15 | |
HHSL LIMITED | 161 Preston Road Lytham St Annes LANCASHIRE FY8 5AY | Active - Proposal to Strike off | Company formed on the 2020-09-09 | |
HHSL SUPER FUND 2 PTY LTD | Active | Company formed on the 2017-06-14 | ||
HHSL SUPER FUND PTY LTD | Active | Company formed on the 2017-06-05 |
Officer | Role | Date Appointed |
---|---|---|
ARTHUR GORDON MACMILLAN |
||
BRUNO LEO NELLO BERARDELLI |
||
ANDREW PHILLIP HOWARD |
||
ARTHUR GORDON MACMILLAN |
||
EDWARD MARK SOMERSET MILBANK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACPHEE & PARTNERS |
Company Secretary | ||
JONATHAN RICHARD MILES BELL |
Director | ||
EDWARD MARK SOMERSET MILBANK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCHABER CHAMBER OF COMMERCE | Director | 2014-08-11 | CURRENT | 2014-02-07 | Active | |
LOCHABER HEAT SUPPLY LIMITED | Director | 2013-05-16 | CURRENT | 2013-04-25 | Active | |
HWENERGY LIMITED | Director | 2011-02-21 | CURRENT | 2011-02-21 | Active - Proposal to Strike off | |
AMP CLEAN ENERGY SERVICES LIMITED | Director | 2003-12-08 | CURRENT | 2003-12-08 | Active | |
RPE GREEN HEAT LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
FRY CAPITAL PARTNERS FORESTRY LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
PENNINE ENTERPRISES LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
BIBBELS & SQUIGGS LTD | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
156 FINBOROUGH ROAD FREEHOLD LIMITED | Director | 2003-01-23 | CURRENT | 2003-01-23 | Active | |
MAVEN INCOME AND GROWTH VCT PLC | Director | 2000-01-19 | CURRENT | 2000-01-12 | Active | |
CHANNEL MARINE (SALES) LIMITED | Director | 1998-03-13 | CURRENT | 1994-12-20 | Liquidation | |
CLYDE WINDOWS LIMITED | Director | 1995-01-30 | CURRENT | 1968-02-12 | Active - Proposal to Strike off | |
BARNINGHAM ESTATE FARMS LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
PENNINE FORESTRY LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
NATURAL WARMTH RENEWABLE ENERGY SOLUTIONS LTD | Director | 2012-05-16 | CURRENT | 2011-10-14 | Dissolved 2014-02-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED EDWARD MARK SOMERSET MILBANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MILBANK | |
LATEST SOC | 23/04/13 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | SUB-DIVISION 08/04/13 | |
RES15 | CHANGE OF NAME 08/04/2013 | |
CERTNM | COMPANY NAME CHANGED MACPHEE 36 LIMITED CERTIFICATE ISSUED ON 09/04/13 | |
AP01 | DIRECTOR APPOINTED MR BRUNO LEO NELLO BERARDELLI | |
AP01 | DIRECTOR APPOINTED MR EDWARD MARK SOMERSET MILBANK | |
AP03 | SECRETARY APPOINTED MR ARTHUR GORDON MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM AIRDS HOUSE AN AIRD FORT WILLIAM PH33 6BL UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACPHEE & PARTNERS | |
AP01 | DIRECTOR APPOINTED MR ARTHUR GORDON MACMILLAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILLIP HOWARD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2014-04-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as HHSL LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HHSL LIMITED | Event Date | 2014-04-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |