HCL HOLDINGS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G5 0ND

Company number SC223234
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address 121 MOFFAT STREET, GLASGOW, G5 0ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HCL HOLDINGS LIMITED are www.hclholdings.co.uk, and www.hcl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Charing Cross (Glasgow) Rail Station is 1.6 miles; to Cathcart Rail Station is 2.2 miles; to Busby Rail Station is 4.7 miles; to Baillieston Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcl Holdings Limited is a Private Limited Company. The company registration number is SC223234. Hcl Holdings Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Hcl Holdings Limited is 121 Moffat Street Glasgow G5 0nd. . RICHARD BEATTIE MANAGEMENT LIMITED is a Secretary of the company. BEATTIE, Richard Gordon is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RICHARD BEATTIE MANAGEMENT LIMITED
Appointed Date: 30 August 2002

Director
BEATTIE, Richard Gordon
Appointed Date: 30 August 2002
72 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 September 2001
Appointed Date: 18 September 2001

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 September 2001
Appointed Date: 18 September 2001

Persons With Significant Control

Mr Richard Gordon Beattie
Notified on: 1 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HCL HOLDINGS LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 September 2016
25 Oct 2016
Confirmation statement made on 18 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
16 Oct 2002
New director appointed
16 Oct 2002
New secretary appointed
20 Sep 2001
Secretary resigned
20 Sep 2001
Director resigned
18 Sep 2001
Incorporation