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Haleno Limited DUNDEE

Haleno started in year 1982 as Private Limited Company with registration number SC077576. The Haleno company has been functioning successfully for 42 years now and its status is active - proposal to strike off. The firm's office is based in Dundee at Whitehall House. Postal code: DD1 4BJ.

Haleno Limited Address / Contact

Office Address Whitehall House
Office Address2 33 Yeaman Shore
Town Dundee
Post code DD1 4BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC077576
Date of Incorporation Fri, 12th Feb 1982
Industry Development of building projects
End of financial Year 31st July
Company age 42 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Lucille N.

Position: Director

Appointed: 17 April 2023

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 14 April 2014

Steven W.

Position: Director

Appointed: 15 August 2019

Resigned: 17 April 2023

Robert D.

Position: Director

Appointed: 10 July 2018

Resigned: 15 August 2019

David C.

Position: Director

Appointed: 19 August 2010

Resigned: 10 July 2018

Hugh H.

Position: Director

Appointed: 19 August 2010

Resigned: 27 July 2017

Macroberts Corporate Services Limited

Position: Corporate Secretary

Appointed: 29 March 2010

Resigned: 14 April 2014

Stephen N.

Position: Director

Appointed: 31 December 1991

Resigned: 31 July 1997

Macdonalds

Position: Corporate Secretary

Appointed: 17 September 1991

Resigned: 29 March 2010

Peter W.

Position: Director

Appointed: 31 October 1990

Resigned: 19 August 2010

William B.

Position: Director

Appointed: 19 December 1989

Resigned: 31 October 1990

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is University Of Strathclyde Properties Limited from Dundee, Scotland. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

University Of Strathclyde Properties Limited

Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Scotland
Registration number Sc097979
Notified on 22 October 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Dormant company accounts reported for the period up to Sunday 31st July 2022
filed on: 9th, December 2022 		Free Download (4 pages)

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