Hhsl Limited

Company details

Type

ltd

Incorporated

2012-11-13

Dissolved

2014-08-08

Country of origin

Scotland

Registered office

Finlaystone House
Langbank
Port Glasgow
Renfrewshire
Pa14 6tj

Officers (8)

• Milbank, Edward Mark Somerset, Sir · Director appointed 2013-04-08
• Macmillan, Arthur Gordon · Secretary appointed 2013-04-08
• Howard, Andrew Phillip · Director appointed 2013-04-08
• Berardelli, Bruno Leo Nello · Director appointed 2013-04-08
• Macmillan, Arthur Gordon · Director appointed 2013-04-08
• Milbank, Edward Mark Somerset · Director appointed 2013-04-08 resigned 2013-04-08
• Bell, Jonathan Richard Miles · Director appointed 2012-11-13 resigned 2013-04-08
• Macphee & Partners · Corporate Secretary appointed 2012-11-13 resigned 2013-04-08

People with significant control (0)

No people with significant control on record.

Recent filings (15)

• 2014-08-08 Gazette dissolved compulsary (paper) GAZ2 Gazette
• 2014-04-18 Gazette notice compulsary (paper) GAZ1 Gazette
• 2013-05-08 Appoint person director company with name AP01 Officers
• 2013-05-08 Resignation of director TM01 Officers
• 2013-04-23 Capital alter shares subdivision (paper) SH02 Capital
• 2013-04-09 Certificate change of name company CERTNM Change of name
• 2013-04-08 Appoint person director company with name AP01 Officers
• 2013-04-08 Appoint person director company with name AP01 Officers
• 2013-04-08 Appoint person secretary company with name AP03 Officers
• 2013-04-08 Resignation of director TM01 Officers
• 2013-04-08 Change registered office address company with date old address AD01 Address
• 2013-04-08 Resignation of secretary TM02 Officers
• 2013-04-08 Appoint person director company with name AP01 Officers
• 2013-04-08 Appoint person director company with name AP01 Officers
• 2012-11-13 Incorporation (paper) NEWINC Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.