HALENO LIMITED
Company is dissolved
General Information
NAME
HALENO LIMITED
COMPANY NUMBER
SC077576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/02/1982
(42 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2022
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD1 4BJ
92 Bath Street
Glasgow
Lanarkshire
G2 2EJ
Whitehall House
33 Yeaman Shore
Dundee
Angus
DD1 4BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 27/11/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 24/10/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
Credit Risk Overview
Want to learn more about HALENO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALENO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALENO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 168 |
View Report |
|
Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 59 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 27/11/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 24/10/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 10/10/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 26/08/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 31/07/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 30/07/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 24/07/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 18/07/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 19/06/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 30/05/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 16/05/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 10/05/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 08/05/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 17/04/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 01/03/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 16/02/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 31/01/2024 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 23/11/2023 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 27/04/2023 | Steven David James Wallace (926157940) has left the board |
| 27/04/2023 | New Board Member Lucille May Rose Noble (921461027) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 06/03/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 21/08/2019 | Robert Hugh Darby (917667722) has left the board |
| 21/08/2019 | New Board Member Steven David James Wallace (926157940) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 22/10/2018 | David Coyle (915382921) has left the board |
| 22/10/2018 | New Board Member Robert Hugh Darby (917667722) Appointed |
| 07/02/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | Hugh Hall (913360860) has left the board |
| 27/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 19/01/2016 | New Annual Return filed |
| 18/01/2016 | New Accounts filed |
| 09/12/2015 | THORNTONS LAW LLP (920291743) has left the board |
| 09/12/2015 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
| 25/11/2015 | New Company Secretary THORNTONS LAW LLP (920291743) Appointed |
| 19/01/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 05/05/2014 | Change in Reg. Office |
| 05/05/2014 | MACROBERTS CORPORATE SERVICES LIMITED (915055668) has left the board |
| 13/01/2014 | New Annual Return filed |
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