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Hcl Realisation Limited, AB15 4YD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HCL REALISATION LIMITED

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

This company is commonly known as Hcl Realisation Limited. The company was founded 19 years ago and was given the registration number SC275766. The firm's registered office is in ABERDEEN. You can find them at 7 Queens Gardens, , Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HCL REALISATION LIMITED
Company Number:SC275766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 November 2004
End of financial year:30 November 2013
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Queens Gardens, Aberdeen, AB15 4YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Carden Place, Aberdeen, AB10 1UQ

Secretary08 November 2004Active
22 Carden Place, Aberdeen, AB10 1UQ

Director08 November 2004Active
22 Carden Place, Aberdeen, AB10 1UQ

Director08 November 2004Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2014-07-11Accounts

Accounts with accounts type total exemption full.

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2014-05-29Address

Change registered office address company with date old address.

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2014-04-17Resolution

Resolution.

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2014-04-04Mortgage

Mortgage satisfy charge full.

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2014-03-13Change of name

Certificate change of name company.

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2014-03-13Resolution

Resolution.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption full.

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2012-11-12Annual return

Annual return company with made up date full list shareholders.

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2012-08-29Accounts

Accounts with accounts type total exemption full.

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2011-11-11Annual return

Annual return company with made up date full list shareholders.

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2011-08-25Accounts

Accounts with accounts type total exemption full.

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2010-11-08Annual return

Annual return company with made up date full list shareholders.

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2010-09-02Accounts

Accounts with accounts type total exemption full.

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2009-11-09Annual return

Annual return company with made up date full list shareholders.

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2009-11-09Officers

Change person director company with change date.

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2009-11-09Officers

Change person director company with change date.

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2009-09-24Accounts

Accounts with accounts type total exemption full.

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2009-01-21Annual return

Legacy.

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2008-08-18Accounts

Accounts with accounts type total exemption full.

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2008-01-18Annual return

Legacy.

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2007-09-19Accounts

Accounts with accounts type total exemption full.

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2006-11-29Annual return

Legacy.

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2006-04-28Accounts

Accounts with accounts type total exemption full.

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2006-02-09Mortgage

Legacy.

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