HIAL LEASECO LIMITED

Key Data

Status

Dissolved

Company No.

SC117882

Incorporation date

15/05/1989

Size

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1989)

31/01/2017

Final Gazette dissolved via voluntary strike-off

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16/08/2016

Confirmation statement made on 2016-07-31 with updates

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19/07/2016

Appointment of Dr Michael Cantlay as a director on 2016-07-01

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08/07/2016

Termination of appointment of Grenville Shaw Johnston as a director on 2016-06-30

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17/06/2016

Voluntary strike-off action has been suspended

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03/05/2016

First Gazette notice for voluntary strike-off

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27/04/2016

Application to strike the company off the register

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16/10/2015

Total exemption full accounts made up to 2015-03-31

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27/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

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04/12/2014

Total exemption full accounts made up to 2014-03-31

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12/09/2014

Annual return made up to 2014-07-31 with full list of shareholders

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22/11/2013

Total exemption full accounts made up to 2013-03-31

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22/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

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14/05/2013

Appointment of Mr Inglis Edward Lyon as a secretary

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14/05/2013

Termination of appointment of Norman Ross as a secretary

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19/11/2012

Total exemption small company accounts made up to 2012-03-31

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10/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

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23/09/2011

Total exemption full accounts made up to 2011-03-31

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08/09/2011

Annual return made up to 2011-07-31 with full list of shareholders

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04/08/2010

Total exemption full accounts made up to 2010-03-31

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03/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

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25/09/2009

Accounts for a dormant company made up to 2009-03-31

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07/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

19/05/2009

Secretary's change of particulars / norman ross / 30/04/2009

View PDF (1 pages)

01/05/2009

Certificate of change of name

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03/02/2009

Director appointed mr grenville shaw johnston

View PDF (1 pages)

03/02/2009

Appointment terminated director david sutherland

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06/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

21/08/2008

Return made up to 31/07/08; full list of members

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10/06/2008

Secretary appointed mr norman ross

View PDF (1 pages)

10/06/2008

Appointment terminated secretary jane thornton

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04/03/2008

Appointment terminated director grenville johnston

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04/03/2008

Appointment terminated director shona maclennan

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19/12/2007

Accounts for a dormant company made up to 2007-03-31

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08/08/2007

Return made up to 31/07/07; full list of members

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07/08/2007

Director's particulars changed

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05/04/2007

New director appointed

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23/03/2007

Director resigned

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15/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

07/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

04/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/08/2005

Secretary's particulars changed

View PDF (1 pages)

01/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

13/06/2005

New director appointed

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13/06/2005

Director resigned

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19/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

10/08/2004

Return made up to 31/07/04; full list of members

View PDF (9 pages)

10/11/2003

Full accounts made up to 2003-03-31

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01/10/2003

New secretary appointed

View PDF (2 pages)

01/10/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

Return made up to 31/07/03; full list of members

View PDF (9 pages)

30/08/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

23/08/2002

Return made up to 31/07/02; full list of members

View PDF (9 pages)

20/12/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

06/08/2001

Director resigned

View PDF (1 pages)

02/08/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

11/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

12/03/2001

New director appointed

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12/03/2001

Director resigned

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04/10/2000

Director resigned

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31/07/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

31/07/2000

Return made up to 31/07/00; full list of members

View PDF (8 pages)

12/04/2000

New director appointed

View PDF (2 pages)

21/12/1999

New director appointed

View PDF (2 pages)

20/08/1999

Return made up to 31/07/99; no change of members

View PDF (6 pages)

19/08/1999

Full accounts made up to 1999-03-31

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20/01/1999

Auditor's resignation

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24/08/1998

Return made up to 31/07/98; full list of members

View PDF (10 pages)

13/08/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

21/08/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

21/08/1997

Return made up to 31/07/97; no change of members

View PDF (11 pages)

24/06/1997

New director appointed

View PDF (2 pages)

15/04/1997

Director resigned

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24/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

16/08/1996

Return made up to 31/07/96; no change of members

View PDF (8 pages)

26/09/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

26/09/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

25/07/1995

New director appointed

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31/05/1995

New secretary appointed

View PDF (2 pages)

13/04/1995

Director resigned

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13/04/1995

Secretary resigned

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02/08/1994

Full accounts made up to 1994-03-31

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02/08/1994

Return made up to 31/07/94; full list of members

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10/08/1993

Full accounts made up to 1993-03-31

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10/08/1993

Return made up to 31/07/93; full list of members

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23/03/1993

New director appointed

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03/03/1993

Director resigned

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10/08/1992

Full accounts made up to 1992-03-31

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10/08/1992

Return made up to 13/08/92; no change of members

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16/07/1992

Secretary's particulars changed

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04/09/1991

Return made up to 31/07/91; full list of members

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12/08/1991

Full accounts made up to 1991-03-31

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09/05/1991

Director resigned;new director appointed

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01/10/1990

Ad 14/09/90--------- £ si 49998@1=49998 £ ic 2/50000

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10/08/1990

Return made up to 13/08/90; full list of members

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02/08/1990

Resolutions

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02/08/1990

Accounts for a dormant company made up to 1990-03-31

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15/05/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Last made up date

31/03/2015

Next account date

31/03/2016

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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

Person	Title	Period	Connections
Sutherland, David Fraser	Director	01/04/2007 - 31/01/2009	157
Edmond, Stuart	Director	01/04/2000 - 31/03/2006	2
Brackenridge, William	Director	01/12/1999 - 30/11/2005	1
Burns, Alexander John	Secretary	01/04/1995 - 30/09/2003	1
Britton, Rupert John	Secretary	15/05/1989 - 31/03/1995	2

Persons with Significant Control

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Description

About HIAL LEASECO LIMITED

HIAL LEASECO LIMITED is an(a) Dissolved company incorporated on 15/05/1989 with the registered office located at Head Office, Inverness Airport, Inverness IV2 7JB. There are currently 3 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 HIAL LEASECO LIMITED?

HIAL LEASECO LIMITED is currently Dissolved. It was registered on 15/05/1989 and dissolved on 31/01/2017.

Where is HIAL LEASECO LIMITED located?

HIAL LEASECO LIMITED is registered at Head Office, Inverness Airport, Inverness IV2 7JB.

What does HIAL LEASECO LIMITED do?

HIAL LEASECO LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for HIAL LEASECO LIMITED?

The latest filing was on 31/01/2017: Final Gazette dissolved via voluntary strike-off.