| Company Name | HS 565 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC382898 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2010(13 years, 8 months ago) |
| Dissolution Date | 14 November 2014 (9 years, 5 months ago) |
| Previous Names | Lister Square (No.6) Limited and Home Passport Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Clare Elizabeth Hayward |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2012(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2, Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0YL |
| Director Name | Mr Paul Alan Kennedy |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2012(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0YL |
| Director Name | Mr Mohammed Ramzan |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2012(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0YL |
| Director Name | Mr Adrian Edward Robert Bell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Mr Keith David Murdoch |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2010(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 January 2012) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 11a Dublin Street Edinburgh Lothian EH1 3PG Scotland |
| Director Name | Mr Timothy Steven Price |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2010(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 August 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Quartermile Two 2 Lister Square Edinburgh Lothian EH3 9GL Scotland |
| Director Name | Mr James Rae |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2012(1 year, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 15 August 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 54 Bankhead Crossway South Edinburgh EH11 4EP Scotland |
| Secretary Name | James Rae |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2012(1 year, 6 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 15 August 2012) |
| Role | Company Director |
| Correspondence Address | 54 Bankhead Crossway South Edinburgh EH11 4EP Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2010(same day as company formation) |
| Correspondence Address | Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2010(same day as company formation) |
| Correspondence Address | Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Property Intelligence People LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2014 | Application to strike the company off the register (3 pages) |
| 11 July 2014 | Application to strike the company off the register (3 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 14 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 30 May 2013 | Registered office address changed from 54 Bankhead Crossway South Edinburgh EH11 4EP United Kingdom on 30 May 2013 (2 pages) |
| 30 May 2013 | Registered office address changed from 54 Bankhead Crossway South Edinburgh EH11 4EP United Kingdom on 30 May 2013 (2 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 27 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2013 | Annual return made up to 30 July 2012 with a full list of shareholders (15 pages) |
| 26 February 2013 | Annual return made up to 30 July 2012 with a full list of shareholders (15 pages) |
| 4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | Appointment of Paul Alan Kennedy as a director (3 pages) |
| 9 October 2012 | Appointment of Clare Elizabeth Hayward as a director (3 pages) |
| 9 October 2012 | Appointment of Clare Elizabeth Hayward as a director (3 pages) |
| 9 October 2012 | Termination of appointment of James Rae as a secretary (2 pages) |
| 9 October 2012 | Termination of appointment of James Rae as a secretary (2 pages) |
| 9 October 2012 | Appointment of Paul Alan Kennedy as a director (3 pages) |
| 9 October 2012 | Termination of appointment of Timothy Price as a director (2 pages) |
| 9 October 2012 | Appointment of Mohammed Ramzan as a director (3 pages) |
| 9 October 2012 | Termination of appointment of Timothy Price as a director (2 pages) |
| 9 October 2012 | Termination of appointment of James Rae as a director (2 pages) |
| 9 October 2012 | Termination of appointment of James Rae as a director (2 pages) |
| 9 October 2012 | Appointment of Mohammed Ramzan as a director (3 pages) |
| 21 August 2012 | Change of name notice (2 pages) |
| 21 August 2012 | Change of name notice (2 pages) |
| 21 August 2012 | Company name changed home passport LIMITED\certificate issued on 21/08/12
|
| 21 August 2012 | Company name changed home passport LIMITED\certificate issued on 21/08/12
|
| 28 March 2012 | Resolutions
|
| 28 March 2012 | Change of share class name or designation (2 pages) |
| 28 March 2012 | Change of share class name or designation (2 pages) |
| 28 March 2012 | Resolutions
|
| 12 March 2012 | Termination of appointment of Keith Murdoch as a director (1 page) |
| 12 March 2012 | Appointment of Mr James Rae as a director (2 pages) |
| 12 March 2012 | Appointment of Mr James Rae as a director (2 pages) |
| 12 March 2012 | Appointment of James Rae as a secretary (1 page) |
| 12 March 2012 | Appointment of James Rae as a secretary (1 page) |
| 12 March 2012 | Termination of appointment of Keith Murdoch as a director (1 page) |
| 6 March 2012 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 6 March 2012 (1 page) |
| 5 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 9 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 27 October 2010 | Resolutions
|
| 27 October 2010 | Statement of capital following an allotment of shares on 12 October 2010
|
| 27 October 2010 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages) |
| 27 October 2010 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages) |
| 27 October 2010 | Resolutions
|
| 27 October 2010 | Statement of capital following an allotment of shares on 12 October 2010
|
| 4 October 2010 | Company name changed lister square (no.6) LIMITED\certificate issued on 04/10/10
|
| 4 October 2010 | Company name changed lister square (no.6) LIMITED\certificate issued on 04/10/10
|
| 29 September 2010 | Current accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages) |
| 29 September 2010 | Termination of appointment of Morton Fraser Directors Limited as a director (2 pages) |
| 29 September 2010 | Termination of appointment of Adrian Bell as a director (2 pages) |
| 29 September 2010 | Appointment of Timothy Steven Price as a director (3 pages) |
| 29 September 2010 | Appointment of Keith David Murdoch as a director (3 pages) |
| 29 September 2010 | Termination of appointment of Adrian Bell as a director (2 pages) |
| 29 September 2010 | Termination of appointment of Morton Fraser Directors Limited as a director (2 pages) |
| 29 September 2010 | Appointment of Timothy Steven Price as a director (3 pages) |
| 29 September 2010 | Appointment of Keith David Murdoch as a director (3 pages) |
| 29 September 2010 | Current accounting period shortened from 31 July 2011 to 30 June 2011 (3 pages) |
| 28 September 2010 | Resolutions
|
| 28 September 2010 | Resolutions
|
| 30 July 2010 | Incorporation (51 pages) |
| 30 July 2010 | Incorporation (51 pages) |