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H L (4) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H L (4) Ltd. The company was founded 10 years ago and was given the registration number SC480204. The firm's registered office is in SPIERSBRIDGE BUSINESS PARK. You can find them at Clement Millar Spiersbridge House, 1 Spiersbridge Way, Spiersbridge Business Park, Glasgow. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:H L (4) LTD
Company Number:SC480204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2014
End of financial year:30 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Clement Millar Spiersbridge House, 1 Spiersbridge Way, Spiersbridge Business Park, Glasgow, Scotland, G46 8NG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Broadfold Drive, Bridge Of Don, Aberdeen, Scotland, AB23 8PJ

Director17 June 2014Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary17 June 2014Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director17 June 2014Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director17 June 2014Active

People with Significant Control

Mr Alex Third
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:Scotland
Address:Clement Millar, Spiersbridge House, Spiersbridge Business Park, Scotland, G46 8NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-23Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-09-05Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-06-12Address

Change registered office address company with date old address new address.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-03-02Accounts

Accounts with accounts type micro entity.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-12Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Address

Change registered office address company with date old address new address.

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2014-07-11Capital

Capital allotment shares.

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2014-07-11Officers

Appoint person director company with name date.

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2014-06-18Officers

Termination director company with name.

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2014-06-18Officers

Termination secretary company with name.

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2014-06-18Officers

Termination director company with name.

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2014-06-18Address

Change registered office address company with date old address.

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2014-06-17Incorporation

Incorporation company.

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