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HALENO LIMITED

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

This company is commonly known as Haleno Limited. The company was founded 42 years ago and was given the registration number SC077576. The firm's registered office is in DUNDEE. You can find them at Whitehall House, 33 Yeaman Shore, Dundee, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HALENO LIMITED
Company Number:SC077576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1982
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ

Corporate Secretary14 April 2014Active
Finance Directorate, Mccance Building, 16 Richmond Street, Glasgow, Scotland, G1 1XQ

Director17 April 2023Active
St Stephens House, 279 Bath Street, Glasgow, Great Britain, G2 4JL

Corporate Secretary-Active
Capella Building (Tenth Floor) 60, York Street, Glasgow, Scotland, G2 8JX

Corporate Secretary29 March 2010Active
3 Linnhe Drive, Barrhead, Glasgow, G78 1PH

Director19 December 1989Active
19, Cromalt Crescent, Bearsden, Glasgow, Scotland, G61 4RX

Director19 August 2010Active
Mccance Building, 16 Richmond Street, Glasgow, Scotland, G1 1XQ

Director10 July 2018Active
Taeping, 26 Shore Street, Cellardyke, Scotland, KY10 3BD

Director19 August 2010Active
Rowaleyn, Rhu, G84 8LL

Director31 December 1991Active
Finance Directorate, Mccance Building, 16 Richmond Street, Glasgow, Scotland, G1 1XQ

Director15 August 2019Active
10 Matilda Road, Glasgow, G41 5HL

Director31 October 1990Active

People with Significant Control

University Of Strathclyde Properties Limited
Notified on:22 October 2020
Status:Active
Country of residence:Scotland
Address:Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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