BABBLE CLOUD (HAL) LIMITED

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BABBLE CLOUD (HAL) LIMITED

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Key Data

Status

Dissolved

Company No.

SC250847

Incorporation date

10/06/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

38 George Street, Dumfries DG1 1EHCopy
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Latest events (Record since 10/06/2003)
dot icon14/03/2023
Final Gazette dissolved via voluntary strike-off
dot icon27/12/2022
First Gazette notice for voluntary strike-off
dot icon19/12/2022
Application to strike the company off the register
dot icon23/06/2022
Satisfaction of charge SC2508470002 in full
dot icon23/06/2022
Satisfaction of charge SC2508470003 in full
dot icon15/06/2022
Confirmation statement made on 2022-06-10 with updates
dot icon01/06/2022
Registered office address changed from Unit 5, Block 5 Moorfield Industrial Estate Kilmarnock Ayrshire KA2 0DP to 38 George Street Dumfries DG1 1EH on 2022-06-01
dot icon02/02/2022
Alterations to floating charge SC2508470003
dot icon02/02/2022
Alterations to floating charge SC2508470002
dot icon25/01/2022
Registration of charge SC2508470003, created on 2022-01-14
dot icon23/01/2022
Registration of charge SC2508470002, created on 2022-01-14
dot icon10/12/2021
Certificate of change of name
dot icon15/11/2021
Current accounting period extended from 2021-11-30 to 2022-05-31
dot icon28/10/2021
Memorandum and Articles of Association
dot icon28/10/2021
Resolutions
dot icon19/10/2021
Cessation of Julie Janet Mary Moffat as a person with significant control on 2021-10-18
dot icon19/10/2021
Cessation of Allan Moffat as a person with significant control on 2021-10-18
dot icon19/10/2021
Notification of Babble Cloud Holdings Limited as a person with significant control on 2021-10-18
dot icon19/10/2021
Termination of appointment of Allan Moffat as a director on 2021-10-18
dot icon19/10/2021
Termination of appointment of Julie Moffat as a secretary on 2021-10-18
dot icon19/10/2021
Appointment of Mr James Laird Cawood as a director on 2021-10-18
dot icon19/10/2021
Appointment of Mr Matthew John Parker as a director on 2021-10-18
dot icon30/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon13/07/2021
Confirmation statement made on 2021-06-10 with no updates
dot icon27/11/2020
Total exemption full accounts made up to 2019-11-30
dot icon22/07/2020
Confirmation statement made on 2020-06-10 with no updates
dot icon04/03/2020
Satisfaction of charge 1 in full
dot icon28/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon15/07/2019
Confirmation statement made on 2019-06-10 with no updates
dot icon28/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon12/06/2018
Confirmation statement made on 2018-06-10 with no updates
dot icon21/06/2017
Confirmation statement made on 2017-06-10 with updates
dot icon24/04/2017
Total exemption small company accounts made up to 2016-11-30
dot icon30/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon25/07/2016
Annual return made up to 2016-06-10 with full list of shareholders
dot icon30/07/2015
Total exemption small company accounts made up to 2014-11-30
dot icon17/06/2015
Annual return made up to 2015-06-10 with full list of shareholders
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon21/07/2014
Annual return made up to 2014-06-10 with full list of shareholders
dot icon29/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon24/06/2013
Annual return made up to 2013-06-10 with full list of shareholders
dot icon15/06/2012
Annual return made up to 2012-06-10 with full list of shareholders
dot icon30/05/2012
Total exemption small company accounts made up to 2011-11-30
dot icon23/06/2011
Annual return made up to 2011-06-10 with full list of shareholders
dot icon08/06/2011
Total exemption small company accounts made up to 2010-11-30
dot icon18/06/2010
Annual return made up to 2010-06-10 with full list of shareholders
dot icon18/06/2010
Director's details changed for Allan Moffat on 2010-06-10
dot icon26/03/2010
Total exemption small company accounts made up to 2009-11-30
dot icon06/08/2009
Return made up to 10/06/09; full list of members
dot icon14/05/2009
Total exemption small company accounts made up to 2008-11-30
dot icon17/12/2008
Total exemption small company accounts made up to 2007-11-30
dot icon13/11/2008
Appointment terminate, director mark mccubbin logged form
dot icon04/08/2008
Return made up to 10/06/08; no change of members
dot icon01/10/2007
Total exemption small company accounts made up to 2006-11-30
dot icon18/07/2007
Return made up to 10/06/07; no change of members
dot icon20/02/2007
Registered office changed on 20/02/07 from: 2ND floor, 28 nelson street kilmarnock ayrshire KA1 1BA
dot icon19/07/2006
Total exemption small company accounts made up to 2005-11-30
dot icon04/07/2006
Return made up to 10/06/06; full list of members
dot icon22/07/2005
Return made up to 10/06/05; full list of members
dot icon20/06/2005
Total exemption small company accounts made up to 2004-11-30
dot icon28/04/2005
Ad 14/11/04--------- £ si 501@1=501 £ ic 199/700
dot icon22/03/2005
Accounting reference date shortened from 09/12/04 to 30/11/04
dot icon19/07/2004
Return made up to 10/06/04; full list of members
dot icon22/05/2004
Partic of mort/charge *
dot icon06/05/2004
Ad 14/04/04--------- £ si 99@1=99 £ ic 100/199
dot icon15/04/2004
Ad 14/04/04--------- £ si 99@1=99 £ ic 1/100
dot icon15/04/2004
Accounting reference date extended from 30/06/04 to 09/12/04
dot icon09/03/2004
Certificate of change of name
dot icon10/06/2003
Secretary resigned
dot icon10/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2020
dot iconLast change occurred
30/11/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2020
dot iconNext account date
30/11/2021
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cawood, James Laird
Director
18/10/2021 - Present
63
Parker, Matthew John
Director
18/10/2021 - Present
81

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BABBLE CLOUD (HAL) LIMITED

BABBLE CLOUD (HAL) LIMITED is an(a) Dissolved company incorporated on 10/06/2003 with the registered office located at 38 George Street, Dumfries DG1 1EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABBLE CLOUD (HAL) LIMITED?

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BABBLE CLOUD (HAL) LIMITED is currently Dissolved. It was registered on 10/06/2003 and dissolved on 14/03/2023.

Where is BABBLE CLOUD (HAL) LIMITED located?

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BABBLE CLOUD (HAL) LIMITED is registered at 38 George Street, Dumfries DG1 1EH.

What does BABBLE CLOUD (HAL) LIMITED do?

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BABBLE CLOUD (HAL) LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for BABBLE CLOUD (HAL) LIMITED?

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The latest filing was on 14/03/2023: Final Gazette dissolved via voluntary strike-off.