HSL MESSAGING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/07/2417 July 2024 | Register(s) moved to registered inspection location 3 Simpson Road East Mains Industrial Estate Broxburn EH52 5NP |
| 17/07/2417 July 2024 | Register inspection address has been changed to 3 Simpson Road East Mains Industrial Estate Broxburn EH52 5NP |
| 27/06/2427 June 2024 | Registered office address changed from Alba Centre Alba Campus Rosebank Livingston EH54 7EG Scotland to 144 Morrison Street Edinburgh EH3 8EX on 2024-06-27 |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 07/03/247 March 2024 | Certificate of change of name |
| 01/03/241 March 2024 | Current accounting period shortened from 2025-02-28 to 2024-04-30 |
| 24/01/2424 January 2024 | Current accounting period extended from 2023-12-31 to 2024-02-29 |
| 22/01/2422 January 2024 | Termination of appointment of James Patrick Ohare as a director on 2024-01-19 |
| 04/01/244 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-11-03 with no updates |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-03 with no updates |
| 20/10/2220 October 2022 | Registered office address changed from 1C Alba Pavilions Alba Campus Livingston EH54 7HG Scotland to Alba Centre Alba Campus Rosebank Livingston EH54 7EG on 2022-10-20 |
| 03/03/223 March 2022 | Appointment of Mr James Patrick Ohare as a director on 2022-03-01 |
| 02/03/222 March 2022 | Termination of appointment of Lynne Victoria Prowse as a director on 2022-02-28 |
| 03/11/213 November 2021 | Registered office address changed from C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland to 1C Alba Pavilions Alba Campus Livingston EH54 7HG on 2021-11-03 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 28/08/1928 August 2019 | COMPANY NAME CHANGED HAY SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/08/19 |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ARILD HUSTAD |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR FREDRIK NYMAN |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | NOTIFICATION OF PSC STATEMENT ON 14/12/2018 |
| 04/06/194 June 2019 | CESSATION OF MARK DAVID HAY AS A PSC |
| 28/01/1928 January 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 21/12/1821 December 2018 | ADOPT ARTICLES 14/12/2018 |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR THOMAS BERGE |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HAY |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR ARILD HUSTAD |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, SECRETARY MARK HAY |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MRS LYNNE VICTORIA PROWSE |
| 15/05/1815 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HAY |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCES HAY |
| 03/04/183 April 2018 | SECRETARY APPOINTED MR MARK DAVID HAY |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 10/06/1710 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM C/O GRANT THORNTON UK LLP 7 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 7AN |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/11/155 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 17/09/1517 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/12/145 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/12/132 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/12/1211 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM GRANT THORNTON UK LLP 1-4 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8LQ |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/11/1125 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/12/1013 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/12/0922 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HAY / 22/12/2009 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DUNCAN |
| 03/12/083 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR APPOINTED GRAHAM JOHN DUNCAN |
| 19/08/0819 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: MCLEOD HOUSE 119 MONTGOMERY STREET EDINBURGH MIDLOTHIAN EH7 5EX |
| 12/11/0412 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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