| Company Name | HSL Messaging Limited |
|---|---|
| Director | Thomas Martin Berge |
| Company Status | Active |
| Company Number | SC201362 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1999(24 years, 5 months ago) |
| Previous Names | Hay Systems Limited and Link Mobility UK Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Mr Thomas Martin Berge |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 14 December 2018(19 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Chief Financial Officer |
| Country of Residence | Norway |
| Correspondence Address | Alba Centre Alba Campus Rosebank Livingston EH54 7EG Scotland |
| Director Name | Francis David Hay |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Forth Terrace Dalmeny South Queensferry West Lothian EH30 9JT Scotland |
| Director Name | Mr Mark David Hay |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 05 November 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Badger Brook Broxburn West Lothian EH52 5TB Scotland |
| Secretary Name | Frances Hay |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Forth Terrace Dalmeny South Queensferry West Lothian EH30 9JT Scotland |
| Director Name | Mr Graham John Duncan |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2008(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 May 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Craigerne Crescent Peebles EH45 9HW Scotland |
| Secretary Name | Mr Mark David Hay |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2018(18 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 14 December 2018) |
| Role | Company Director |
| Correspondence Address | 1c Alba Pavilions Alba Campus Livingston West Lothian EH54 7HG Scotland |
| Director Name | Mrs Lynne Victoria Prowse |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 28 May 2018(18 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 February 2022) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 1c Alba Pavilions Alba Campus Livingston West Lothian EH54 7HG Scotland |
| Director Name | Mr Arild Hustad |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 14 December 2018(19 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 09 May 2019) |
| Role | CEO |
| Country of Residence | Norway |
| Correspondence Address | 7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland |
| Director Name | Mr Fredrik Nyman |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 09 May 2019(19 years, 6 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 14 November 2019) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 78 GÖTgatan 118 30 Stockholm Sweden |
| Director Name | Mr Guillaume Alain Robert Van Gaver |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 November 2019(20 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 June 2022) |
| Role | Chief Executive |
| Country of Residence | France |
| Correspondence Address | 1c Alba Pavilions Alba Campus Livingston EH54 7HG Scotland |
| Director Name | Mr James Patrick Ohare |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2022(22 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 19 January 2024) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alba Centre Alba Campus Rosebank Livingston EH54 7EG Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1999(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1999(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | haysystems.com |
|---|
Location
| Registered Address | Alba Centre Alba Campus Rosebank Livingston EH54 7EG Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mark David Hay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,454 |
| Cash | £58,216 |
| Current Liabilities | £713,281 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (7 months from now) |
Charges
| 3 May 2008 | Delivered on: 23 May 2008 Satisfied on: 17 September 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
|---|
Filing History
| 19 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 4 November 2020 | Cessation of Peggy Jean Koenig as a person with significant control on 21 October 2020 (1 page) |
| 4 November 2020 | Cessation of Jay Michael Grossman as a person with significant control on 21 October 2020 (1 page) |
| 9 January 2020 | Withdrawal of a person with significant control statement on 9 January 2020 (2 pages) |
| 9 January 2020 | Notification of Link Mobility Group As as a person with significant control on 20 November 2019 (2 pages) |
| 9 January 2020 | Notification of Jay Michael Grossman as a person with significant control on 14 December 2018 (2 pages) |
| 9 January 2020 | Notification of Peggy Jean Koenig as a person with significant control on 14 December 2018 (2 pages) |
| 15 November 2019 | Appointment of Mr Guillaume Alain Robert Van Gaver as a director on 14 November 2019 (2 pages) |
| 15 November 2019 | Termination of appointment of Fredrik Nyman as a director on 14 November 2019 (1 page) |
| 5 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
| 28 August 2019 | Resolutions
|
| 14 June 2019 | Appointment of Mr Fredrik Nyman as a director on 9 May 2019 (2 pages) |
| 14 June 2019 | Termination of appointment of Arild Hustad as a director on 9 May 2019 (1 page) |
| 10 June 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 5 June 2019 | Notification of a person with significant control statement (2 pages) |
| 4 June 2019 | Cessation of Mark David Hay as a person with significant control on 14 December 2018 (1 page) |
| 28 January 2019 | Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
| 21 December 2018 | Resolutions
|
| 17 December 2018 | Appointment of Mr Arild Hustad as a director on 14 December 2018 (2 pages) |
| 17 December 2018 | Termination of appointment of Mark David Hay as a secretary on 14 December 2018 (1 page) |
| 17 December 2018 | Termination of appointment of Mark David Hay as a director on 14 December 2018 (1 page) |
| 17 December 2018 | Appointment of Mr Thomas Berge as a director on 14 December 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 29 May 2018 | Appointment of Mrs Lynne Victoria Prowse as a director on 28 May 2018 (2 pages) |
| 15 May 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
| 16 April 2018 | Termination of appointment of Francis David Hay as a director on 13 April 2018 (1 page) |
| 3 April 2018 | Termination of appointment of Frances Hay as a secretary on 3 April 2018 (1 page) |
| 3 April 2018 | Appointment of Mr Mark David Hay as a secretary on 3 April 2018 (2 pages) |
| 16 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 10 June 2017 | Total exemption small company accounts made up to 30 November 2016 (10 pages) |
| 10 June 2017 | Total exemption small company accounts made up to 30 November 2016 (10 pages) |
| 16 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 8 August 2016 | Registered office address changed from C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 7AN to C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 8 August 2016 (1 page) |
| 8 August 2016 | Registered office address changed from C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 7AN to C/O Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 8 August 2016 (1 page) |
| 27 July 2016 | Total exemption small company accounts made up to 30 November 2015 (10 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 30 November 2015 (10 pages) |
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 17 September 2015 | Satisfaction of charge 1 in full (1 page) |
| 17 September 2015 | Satisfaction of charge 1 in full (1 page) |
| 2 June 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
| 5 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (10 pages) |
| 2 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 30 April 2013 | Total exemption small company accounts made up to 30 November 2012 (10 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 November 2012 (10 pages) |
| 11 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Registered office address changed from Grant Thornton Uk Llp 1-4 Atholl Crescent Edinburgh Midlothian EH3 8LQ on 11 December 2012 (1 page) |
| 11 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Registered office address changed from Grant Thornton Uk Llp 1-4 Atholl Crescent Edinburgh Midlothian EH3 8LQ on 11 December 2012 (1 page) |
| 11 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 30 November 2011 (10 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 30 November 2011 (10 pages) |
| 25 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 November 2010 (10 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 November 2010 (10 pages) |
| 13 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 November 2009 (10 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 November 2009 (10 pages) |
| 22 December 2009 | Director's details changed for Mark David Hay on 22 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mark David Hay on 22 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 30 November 2008 (9 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 30 November 2008 (9 pages) |
| 28 May 2009 | Appointment terminated director graham duncan (1 page) |
| 28 May 2009 | Appointment terminated director graham duncan (1 page) |
| 3 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 5 November 2008 | Director appointed graham john duncan (3 pages) |
| 5 November 2008 | Director appointed graham john duncan (3 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 30 November 2007 (9 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 30 November 2007 (9 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 10 December 2007 | Return made up to 05/11/07; no change of members
|
| 10 December 2007 | Return made up to 05/11/07; no change of members
|
| 17 April 2007 | Total exemption small company accounts made up to 30 November 2006 (10 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 November 2006 (10 pages) |
| 21 November 2006 | Return made up to 05/11/06; full list of members
|
| 21 November 2006 | Return made up to 05/11/06; full list of members
|
| 16 May 2006 | Total exemption small company accounts made up to 30 November 2005 (9 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 30 November 2005 (9 pages) |
| 23 November 2005 | Return made up to 05/11/05; full list of members
|
| 23 November 2005 | Return made up to 05/11/05; full list of members
|
| 18 April 2005 | Accounts for a small company made up to 30 November 2004 (8 pages) |
| 18 April 2005 | Accounts for a small company made up to 30 November 2004 (8 pages) |
| 17 November 2004 | Registered office changed on 17/11/04 from: mcleod house 119 montgomery street edinburgh midlothian EH7 5EX (1 page) |
| 17 November 2004 | Registered office changed on 17/11/04 from: mcleod house 119 montgomery street edinburgh midlothian EH7 5EX (1 page) |
| 12 November 2004 | Return made up to 05/11/04; full list of members
|
| 12 November 2004 | Return made up to 05/11/04; full list of members
|
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 24 November 2003 | Return made up to 05/11/03; full list of members
|
| 24 November 2003 | Return made up to 05/11/03; full list of members
|
| 22 October 2003 | Amended accounts made up to 30 November 2002 (5 pages) |
| 22 October 2003 | Amended accounts made up to 30 November 2002 (5 pages) |
| 30 September 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 30 September 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 4 December 2002 | Return made up to 05/11/02; full list of members
|
| 4 December 2002 | Return made up to 05/11/02; full list of members
|
| 26 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 26 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 16 November 2001 | Return made up to 05/11/01; full list of members
|
| 16 November 2001 | Return made up to 05/11/01; full list of members
|
| 5 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 5 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 13 November 2000 | Return made up to 05/11/00; full list of members
|
| 13 November 2000 | Return made up to 05/11/00; full list of members
|
| 12 November 1999 | New secretary appointed (1 page) |
| 12 November 1999 | Director resigned (1 page) |
| 12 November 1999 | Ad 05/11/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 November 1999 | Secretary resigned (1 page) |
| 12 November 1999 | Ad 05/11/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 November 1999 | Director resigned (1 page) |
| 12 November 1999 | Secretary resigned (1 page) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | Director resigned (1 page) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | New director appointed (2 pages) |
| 12 November 1999 | Director resigned (1 page) |
| 12 November 1999 | New secretary appointed (1 page) |
| 5 November 1999 | Incorporation (15 pages) |
| 5 November 1999 | Incorporation (15 pages) |