HALENO LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4BJ
Company number SC077576
Status Active
Incorporation Date 12 February 1982
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 21 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of HALENO LIMITED are www.haleno.co.uk, and www.haleno.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Haleno Limited is a Private Limited Company. The company registration number is SC077576. Haleno Limited has been working since 12 February 1982. The present status of the company is Active. The registered address of Haleno Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . THORNTONS LAW LLP is a Secretary of the company. COYLE, David is a Director of the company. HALL, Hugh is a Director of the company. Secretary MACDONALDS has been resigned. Secretary MACROBERTS CORPORATE SERVICES LIMITED has been resigned. Director BUCHANAN, William Boyd has been resigned. Director NEWALL, Stephen Park has been resigned. Director WEST, Peter William Alan, Dr has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 14 April 2014

Director
COYLE, David
Appointed Date: 19 August 2010
68 years old

Director
HALL, Hugh
Appointed Date: 19 August 2010
67 years old

Resigned Directors

Secretary
MACDONALDS
Resigned: 29 March 2010

Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 14 April 2014
Appointed Date: 29 March 2010

Director
BUCHANAN, William Boyd
Resigned: 31 October 1990
Appointed Date: 19 December 1989

Director
NEWALL, Stephen Park
Resigned: 31 July 1997
Appointed Date: 31 December 1991
94 years old

Director
WEST, Peter William Alan, Dr
Resigned: 19 August 2010
Appointed Date: 31 October 1990
76 years old

HALENO LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 31 July 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

08 Dec 2015
Accounts for a dormant company made up to 31 July 2015
23 Nov 2015
Appointment of Thorntons Law Llp as a secretary on 14 April 2014
...
... and 84 more events
10 Jul 1987
Accounting reference date shortened from 31/03 to 30/11

05 May 1987
Secretary's particulars changed;director's particulars changed

20 Apr 1987
Full accounts made up to 30 November 1986

20 Apr 1987
Return made up to 04/11/86; full list of members

12 Feb 1982
Incorporation