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 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
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 |