H L (1) Ltd
- Dissolved
- Incorporated on 10 Mar 2010
Reg Address: 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
Previous Names:
Golf Ambition Limited - 10 Mar 2010
- Summary The company with name "H L (1) Ltd" is a ltd and located in 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. H L (1) Ltd is currently in dissolved status and it was incorporated on 10 Mar 2010 (14 years 6 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in H L (1) Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Arthur Stanley Mapletoft | Director | 10 Mar 2010 | British | Active |
| 2 | Elizabeth Kelly | Director | 10 Mar 2010 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 10 Mar 2010 | - | Resigned 10 Mar 2010 |
| 4 | James Stuart Mcmeekin | Director | 10 Mar 2010 | Scottish | Resigned 10 Mar 2010 |
| 5 | COSEC LIMITED | Corporate Director | 10 Mar 2010 | - | Resigned 10 Mar 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for H L (1) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 2 Oct 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 12 Jun 2015 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 29 May 2015 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2014 | Download PDF 5 Pages |
| 5 | Accounts - Total Exemption Small | 21 May 2014 | Download PDF 8 Pages |
| 6 | Change Of Name - Certificate Company | 28 Jan 2014 | Download PDF 3 Pages |
| 7 | Resolution | 28 Jan 2014 | Download PDF 1 Pages |
| 8 | Accounts - Total Exemption Small | 19 Apr 2013 | Download PDF 8 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2013 | Download PDF 5 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2012 | Download PDF 5 Pages |
| 11 | Address - Change Registered Office Company With Date Old | 14 Mar 2012 | Download PDF 1 Pages |
| 12 | Accounts - Total Exemption Small | 1 Dec 2011 | Download PDF 7 Pages |
| 13 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 4 Nov 2011 | Download PDF 16 Pages |
| 14 | Capital - Name Of Class Of Shares | 4 Nov 2011 | Download PDF 2 Pages |
| 15 | Resolution | 1 Nov 2011 | Download PDF 9 Pages |
| 16 | Accounts - Change Account Reference Date Company Previous Extended | 27 Oct 2011 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2011 | Download PDF 6 Pages |
| 18 | Capital - Allotment Shares | 22 Mar 2011 | Download PDF 3 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2011 | Download PDF 5 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 25 Mar 2010 | Download PDF 3 Pages |
| 21 | Officers - Appoint Person Director Company With Name | 24 Mar 2010 | Download PDF 3 Pages |
| 22 | Capital - Allotment Shares | 24 Mar 2010 | Download PDF 4 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 11 Mar 2010 | Download PDF 1 Pages |
| 24 | Officers - Termination Secretary Company With Name | 10 Mar 2010 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name | 10 Mar 2010 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name | 10 Mar 2010 | Download PDF 1 Pages |
| 27 | Incorporation - Company | 10 Mar 2010 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Mapletoft Care Limited Mutual People: Arthur Stanley Mapletoft | Active |
| 2 | Golf Ambition Limited Mutual People: Arthur Stanley Mapletoft | dissolved |