H.L. FACILITIES LIMITED

3 Fitzroy Place 3 Fitzroy Place, G3 7RH
StatusDISSOLVED
Company No.SC028666
CategoryPrivate Limited Company
Incorporated29 Dec 1951
Age72 years, 5 months, 19 days
JurisdictionScotland
Dissolution06 May 2011
Years13 years, 1 month, 11 days

SUMMARY

H.L. FACILITIES LIMITED is an dissolved private limited company with number SC028666. It was incorporated 72 years, 5 months, 19 days ago, on 29 December 1951 and it was dissolved 13 years, 1 month, 11 days ago, on 06 May 2011. The company address is 3 Fitzroy Place 3 Fitzroy Place, G3 7RH.



Company Fillings

Gazette dissolved voluntary

Date: 06 May 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 14 Jan 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 30 Dec 2010

Category: Dissolution

Type: DS01

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Capital statement capital company with date currency figure

Date: 29 Nov 2010

Action Date: 29 Nov 2010

Category: Capital

Type: SH19

Capital : 1 GBP

Date: 2010-11-29

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Legacy

Date: 23 Nov 2010

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 16/11/10

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Legacy

Date: 23 Nov 2010

Category: Capital

Type: SH20

Description: Statement by Directors

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Resolution

Date: 23 Nov 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 22 Nov 2010

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 22 Sep 2010

Action Date: 13 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-13

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Change person director company with change date

Date: 22 Sep 2010

Action Date: 01 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-01

Officer name: Michael Henry Citron

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Change person director company with change date

Date: 21 Sep 2010

Action Date: 01 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-01

Officer name: Malcolm Joseph Livingstone

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Change person secretary company with change date

Date: 21 Sep 2010

Action Date: 01 Sep 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-09-01

Officer name: Mrs Myra Eve Livingstone

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Legacy

Date: 18 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/09/09; full list of members

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Accounts with accounts type total exemption small

Date: 24 Aug 2009

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 30 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 13/09/08; full list of members

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Accounts with accounts type total exemption small

Date: 17 Sep 2008

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Accounts with accounts type total exemption small

Date: 20 Nov 2007

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 05 Nov 2007

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/07; no change of members

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Legacy

Date: 05 Nov 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Oct 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Oct 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 24 Jul 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 31 Oct 2006

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 28 Sep 2006

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/06; full list of members

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Accounts with accounts type total exemption small

Date: 14 Sep 2005

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 14 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/05; full list of members

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Accounts with accounts type total exemption small

Date: 17 Nov 2004

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 16 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/04; full list of members

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Accounts with accounts type total exemption small

Date: 27 Nov 2003

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 04 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/03; full list of members

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Legacy

Date: 04 Oct 2003

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Accounts with accounts type total exemption small

Date: 09 Jan 2003

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

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Legacy

Date: 08 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/02; full list of members

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Legacy

Date: 17 Apr 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 Apr 2002

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Accounts with accounts type small

Date: 10 Dec 2001

Action Date: 31 May 2001

Category: Accounts

Type: AA

Made up date: 2001-05-31

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Legacy

Date: 15 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/01; full list of members

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Accounts with accounts type small

Date: 31 Jan 2001

Action Date: 31 May 2000

Category: Accounts

Type: AA

Made up date: 2000-05-31

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Legacy

Date: 26 Sep 2000

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/00; full list of members

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Accounts with accounts type small

Date: 19 Oct 1999

Action Date: 31 May 1999

Category: Accounts

Type: AA

Made up date: 1999-05-31

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Legacy

Date: 28 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/99; full list of members

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Accounts with accounts type small

Date: 24 Jan 1999

Action Date: 31 May 1998

Category: Accounts

Type: AA

Made up date: 1998-05-31

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Legacy

Date: 08 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/98; no change of members

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Accounts with accounts type small

Date: 04 Dec 1997

Action Date: 31 May 1997

Category: Accounts

Type: AA

Made up date: 1997-05-31

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Legacy

Date: 26 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/97; no change of members

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Accounts with accounts type small

Date: 20 Mar 1997

Action Date: 31 May 1996

Category: Accounts

Type: AA

Made up date: 1996-05-31

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Legacy

Date: 14 Oct 1996

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/96; full list of members

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Accounts with accounts type small

Date: 28 Mar 1996

Action Date: 31 May 1995

Category: Accounts

Type: AA

Made up date: 1995-05-31

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Legacy

Date: 21 Sep 1995

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/95; no change of members

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Legacy

Date: 21 Sep 1995

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type small

Date: 18 Jan 1995

Action Date: 31 May 1994

Category: Accounts

Type: AA

Made up date: 1994-05-31

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Legacy

Date: 26 Sep 1994

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/94; no change of members

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Accounts with accounts type small

Date: 24 Dec 1993

Action Date: 31 May 1993

Category: Accounts

Type: AA

Made up date: 1993-05-31

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Legacy

Date: 27 Sep 1993

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/93; full list of members

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Accounts with accounts type small

Date: 04 Dec 1992

Action Date: 31 May 1992

Category: Accounts

Type: AA

Made up date: 1992-05-31

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Legacy

Date: 25 Sep 1992

Category: Annual-return

Type: 363s

Description: Return made up to 13/09/92; no change of members

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Accounts with accounts type small

Date: 03 Jan 1992

Action Date: 31 May 1991

Category: Accounts

Type: AA

Made up date: 1991-05-31

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Legacy

Date: 23 Oct 1991

Category: Annual-return

Type: 363

Description: Return made up to 13/09/91; no change of members

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Accounts with accounts type small

Date: 19 Sep 1990

Action Date: 31 May 1990

Category: Accounts

Type: AA

Made up date: 1990-05-31

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Legacy

Date: 19 Sep 1990

Category: Annual-return

Type: 363

Description: Return made up to 13/09/90; full list of members

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Accounts with accounts type small

Date: 11 Dec 1989

Action Date: 31 May 1989

Category: Accounts

Type: AA

Made up date: 1989-05-31

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Legacy

Date: 11 Dec 1989

Category: Annual-return

Type: 363

Description: Return made up to 16/11/89; full list of members

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Legacy

Date: 04 Nov 1988

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type small

Date: 04 Nov 1988

Action Date: 31 May 1988

Category: Accounts

Type: AA

Made up date: 1988-05-31

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Legacy

Date: 04 Nov 1988

Category: Annual-return

Type: 363

Description: Return made up to 21/09/88; full list of members

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Legacy

Date: 06 Oct 1987

Category: Annual-return

Type: 363

Description: Return made up to 30/09/87; full list of members

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Accounts with accounts type small

Date: 06 Oct 1987

Action Date: 31 May 1987

Category: Accounts

Type: AA

Made up date: 1987-05-31

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type small

Date: 29 Oct 1986

Action Date: 31 May 1986

Category: Accounts

Type: AA

Made up date: 1986-05-31

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Legacy

Date: 29 Oct 1986

Category: Annual-return

Type: 363

Description: Return made up to 02/10/86; full list of members

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Incorporation company

Date: 29 Dec 1951

Category: Incorporation

Type: NEWINC

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