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HHSL Limited

HHSL Limited is a dissolved company incorporated on 13 November 2012 with the registered office located in Port Glasgow, Renfrewshire. HHSL Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 8 August 2014 (11 years ago)
Was 1 year 8 months old at the time of dissolution
Via compulsory strike-off
Company No
SC436677
Private limited company
Scottish Company
Age
12 years
Incorporated 13 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HHSL Limited
Contact
Address
Finlaystone House
Langbank
Port Glasgow
Renfrewshire
PA14 6TJ
Scotland
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr Arthur Gordon Macmillan
Secretary • Director • Estate Owner • British • Lives in Scotland • Born in Jul 1962
Mr Andrew Phillip Howard
Director • Biomass Heating • British • Lives in England • Born in Jan 1972
Bruno Leo Nello Berardelli
Director • Biomass Heat Director • British • Lives in Scotland • Born in Mar 1977
Sir Edward Mark Somerset Milbank
Director • Biomass Provider • British • Lives in England • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pennine Forestry Limited
Mr Andrew Phillip Howard and Sir Edward Mark Somerset Milbank are mutual people.
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Maven Income And Growth VCT Plc
Arthur Gordon Macmillan is a mutual person.
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156 Finborough Road Freehold Limited
Arthur Gordon Macmillan is a mutual person.
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AMP Biomass Fuel Ltd
Bruno Leo Nello Berardelli is a mutual person.
Active
AMP Energy Services Limited
Bruno Leo Nello Berardelli is a mutual person.
Active
AMP Clean Energy Services Holdings Limited
Bruno Leo Nello Berardelli is a mutual person.
Active
AMP Heat Limited
Bruno Leo Nello Berardelli is a mutual person.
Active
Free Ideal Biomass (Stage 1) Limited
Bruno Leo Nello Berardelli is a mutual person.
Active
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Financials
HHSL Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
11 Years Ago on 8 Aug 2014
Compulsory Gazette Notice
11 Years Ago on 18 Apr 2014
Edward Milbank Resigned
12 Years Ago on 8 May 2013
Edward Mark Somerset Milbank Appointed
12 Years Ago on 8 May 2013
Mr Andrew Phillip Howard Appointed
12 Years Ago on 8 Apr 2013
Mr Arthur Gordon Macmillan Appointed
12 Years Ago on 8 Apr 2013
Macphee & Partners Resigned
12 Years Ago on 8 Apr 2013
Registered Address Changed
12 Years Ago on 8 Apr 2013
Jonathan Bell Resigned
12 Years Ago on 8 Apr 2013
Mr Arthur Gordon Macmillan Appointed
12 Years Ago on 8 Apr 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Aug 2014
First Gazette notice for compulsory strike-off
Submitted on 18 Apr 2014
Appointment of Edward Mark Somerset Milbank as a director
Submitted on 8 May 2013
Termination of appointment of Edward Milbank as a director
Submitted on 8 May 2013
Sub-division of shares on 8 April 2013
Submitted on 23 Apr 2013
Certificate of change of name
Submitted on 9 Apr 2013
Appointment of Mr Bruno Leo Nello Berardelli as a director
Submitted on 8 Apr 2013
Appointment of Mr Edward Mark Somerset Milbank as a director
Submitted on 8 Apr 2013
Appointment of Mr Arthur Gordon Macmillan as a secretary
Submitted on 8 Apr 2013
Termination of appointment of Jonathan Bell as a director
Submitted on 8 Apr 2013
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Repayment History
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