HALENO LIMITED - DUNDEE


Company Profile Company Filings

Overview

HALENO LIMITED is a Private Limited Company from DUNDEE and has the status: Dissolved - no longer trading.
HALENO LIMITED was incorporated 42 years ago on 12/02/1982 and has the registered number: SC077576. The accounts status is DORMANT.

HALENO LIMITED - DUNDEE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022

Registered Office

WHITEHALL HOUSE
DUNDEE
DD1 4BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2022 04/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THORNTONS LAW LLP Corporate Secretary 2014-04-14 CURRENT
MRS LUCILLE MAY ROSE NOBLE Apr 1976 British Director 2023-04-17 CURRENT
MACDONALDS Corporate Secretary RESIGNED
DR PETER WILLIAM ALAN WEST Mar 1949 British Director 1990-10-31 UNTIL 2010-08-19 RESIGNED
MR STEVEN DAVID JAMES WALLACE Apr 1976 British Director 2019-08-15 UNTIL 2023-04-17 RESIGNED
STEPHEN PARK NEWALL Apr 1931 British Director 1991-12-31 UNTIL 1997-07-31 RESIGNED
MR HUGH HALL May 1958 British Director 2010-08-19 UNTIL 2017-07-27 RESIGNED
MR ROBERT HUGH DARBY Aug 1970 British Director 2018-07-10 UNTIL 2019-08-15 RESIGNED
WILLIAM BOYD BUCHANAN British Director 1989-12-19 UNTIL 1990-10-31 RESIGNED
MR DAVID COYLE Sep 1957 British Director 2010-08-19 UNTIL 2018-07-10 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Secretary 2010-03-29 UNTIL 2014-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
University Of Strathclyde Properties Limited 2020-10-22 Dundee   Ownership of shares 75 to 100 percent

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