Company Information for

HHSL LIMITED

FINLAYSTONE HOUSE, LANGBANK, PORT GLASGOW, RENFREWSHIRE, PA14 6TJ,

Company Registration Number

SC436677

Private Limited Company

Dissolved

About Hhsl Ltd

HHSL LIMITED was founded on 2012-11-13 and had its registered office in Port Glasgow. The company was dissolved on the 2014-08-08 and is no longer trading or active.

Key Data

Company Name
HHSL LIMITED
Legal Registered Office
LANGBANK
PORT GLASGOW
RENFREWSHIRE
PA14 6TJ
Other companies in PA14
Previous Names
MACPHEE 36 LIMITED
09/04/2013

Filing Information

Company NumberSC436677
Date formed2012-11-13
CountryScotland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Date Dissolved2014-08-08
Type of accountsNO ACCOUNTS FILED
Last Datalog update:
2015-01-21 20:38:13
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-08-08

Officer Role Occupation Date Appointed Country
Arthur Gordon Macmillan Company Secretary 2013-04-08
Bruno Leo Nello Berardelli Director BIOMASS HEAT DIRECTOR 2013-04-08 SCOTLAND
Andrew Phillip Howard Director BIOMASS HEATING 2013-04-08 ENGLAND
Arthur Gordon Macmillan Director ESTATE OWNER 2013-04-08 SCOTLAND
Edward Mark Somerset Milbank Director BIOMASS PROVIDER 2013-04-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Macphee & Partners Company Secretary 2012-11-13 2013-04-08
Jonathan Richard Miles Bell Director 2012-11-13 2013-04-08
Edward Mark Somerset Milbank Director 2013-04-08 2013-04-08

Related Directorships for Bruno Leo Nello Berardelli

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruno Leo Nello Berardelli LOCHABER CHAMBER OF COMMERCEDirector 2014-08-11 CURRENT 2014-02-07 Active
Bruno Leo Nello Berardelli LOCHABER HEAT SUPPLY LIMITEDDirector 2013-05-16 CURRENT 2013-04-25 Active
Bruno Leo Nello Berardelli HWENERGY LIMITEDDirector 2011-02-21 CURRENT 2011-02-21 Active - Proposal to Strike off
Bruno Leo Nello Berardelli AMP CLEAN ENERGY SERVICES LIMITEDDirector 2003-12-08 CURRENT 2003-12-08 Active

Related Directorships for Andrew Phillip Howard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Phillip Howard RPE GREEN HEAT LTDDirector 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
Andrew Phillip Howard FRY CAPITAL PARTNERS FORESTRY LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active
Andrew Phillip Howard PENNINE ENTERPRISES LTDDirector 2013-07-10 CURRENT 2013-07-10 Active
Andrew Phillip Howard BIBBELS & SQUIGGS LTDDirector 2011-10-14 CURRENT 2011-10-14 Active

Related Directorships for Arthur Gordon Macmillan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Arthur Gordon Macmillan 156 FINBOROUGH ROAD FREEHOLD LIMITEDDirector 2003-01-23 CURRENT 2003-01-23 Active
Arthur Gordon Macmillan MAVEN INCOME AND GROWTH VCT PLCDirector 2000-01-19 CURRENT 2000-01-12 Active
Arthur Gordon Macmillan CHANNEL MARINE (SALES) LIMITEDDirector 1998-03-13 CURRENT 1994-12-20 Liquidation
Arthur Gordon Macmillan CLYDE WINDOWS LIMITEDDirector 1995-01-30 CURRENT 1968-02-12 Active - Proposal to Strike off

Related Directorships for Edward Mark Somerset Milbank

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Mark Somerset Milbank BARNINGHAM ESTATE FARMS LIMITEDDirector 2014-02-06 CURRENT 2014-02-06 Active
Edward Mark Somerset Milbank PENNINE FORESTRY LIMITEDDirector 2012-10-16 CURRENT 2012-10-16 Active
Edward Mark Somerset Milbank NATURAL WARMTH RENEWABLE ENERGY SOLUTIONS LTDDirector 2012-05-16 CURRENT 2011-10-14 Dissolved 2014-02-25