| Company Name | HNLD Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC463403 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2013(10 years, 5 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Ms Nicola Crane |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2018(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 January 2022) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 9/2 Glencairn Crescent Edinburgh EH12 5BS Scotland |
| Director Name | Ms Jacqueline Scanlon |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Commercial Street, Dundee Commercial Street Dundee DD1 3EJ Scotland |
| Director Name | Miss Watipaso Calley |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2018(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 January 2020) |
| Role | Business Manager |
| Country of Residence | Scotland |
| Correspondence Address | 22 Commercial Street, Dundee Commercial Street Dundee DD1 3EJ Scotland |
Location
| Registered Address | 22 Commercial Street, Dundee Commercial Street Dundee DD1 3EJ Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Shareholders
| 100 at £1 | Jackie Flett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,239 |
| Cash | £33,512 |
| Current Liabilities | £67,839 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 18 January 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2020 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2020 | Notification of Nicola Janet Evelyn Crane as a person with significant control on 1 July 2018 (2 pages) |
| 28 May 2020 | Termination of appointment of Watipaso Calley as a director on 20 January 2020 (1 page) |
| 28 May 2020 | Cessation of Watipaso Calley as a person with significant control on 20 January 2020 (1 page) |
| 29 October 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 15 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 15 October 2019 | Current accounting period shortened from 31 January 2019 to 30 June 2018 (1 page) |
| 4 March 2019 | Notification of Watipaso Calley as a person with significant control on 1 July 2018 (2 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 18 September 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
| 12 July 2018 | Termination of appointment of Jacqueline Scanlon as a director on 1 July 2018 (1 page) |
| 12 July 2018 | Appointment of Ms Nicola Crane as a director on 1 July 2018 (2 pages) |
| 12 July 2018 | Cessation of Jacqueline Flett as a person with significant control on 1 July 2018 (1 page) |
| 12 July 2018 | Appointment of Ms Watipaso Calley as a director on 1 July 2018 (2 pages) |
| 10 July 2018 | Change of details for Ms Jacqueline Scanlon as a person with significant control on 21 September 2016 (2 pages) |
| 10 July 2018 | Registered office address changed from 59 Bonnygate Cupar Fife KY15 4BY to 22 Commercial Street, Dundee Commercial Street Dundee DD1 3EJ on 10 July 2018 (1 page) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 27 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 21 December 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 21 December 2016 | Director's details changed for Mrs Jacqueline Flett on 1 November 2016 (2 pages) |
| 21 December 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 21 December 2016 | Director's details changed for Mrs Jacqueline Flett on 1 November 2016 (2 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 19 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 17 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 9 July 2015 | Previous accounting period extended from 30 November 2014 to 31 January 2015 (1 page) |
| 9 July 2015 | Previous accounting period extended from 30 November 2014 to 31 January 2015 (1 page) |
| 18 November 2014 | Director's details changed for Mrs Jacqueline Flett on 1 October 2014 (2 pages) |
| 18 November 2014 | Director's details changed for Mrs Jacqueline Flett on 1 October 2014 (2 pages) |
| 18 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Director's details changed for Mrs Jacqueline Flett on 1 October 2014 (2 pages) |
| 18 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 16 July 2014 | Registered office address changed from The Business Centre 52a Church Street Broughty Ferry Dundee DD5 1HB Scotland to 59 Bonnygate Cupar Fife KY15 4BY on 16 July 2014 (2 pages) |
| 16 July 2014 | Registered office address changed from The Business Centre 52a Church Street Broughty Ferry Dundee DD5 1HB Scotland to 59 Bonnygate Cupar Fife KY15 4BY on 16 July 2014 (2 pages) |
| 11 November 2013 | Incorporation Statement of capital on 2013-11-11
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| 11 November 2013 | Incorporation Statement of capital on 2013-11-11
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