Hsl Messaging Limited
Company Profile
in liquidation
SmallHsl Messaging Limited
sc201362•Private Limited With Share Capital
144 Morrison Street, Edinburgh, EH38EX
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Incorporated
05/11/1999
Company Age
26 years
Directors
1
Employees
12
SIC Code
61200
Risk
not scored
Company Overview
Registration, classification & business activity
Hsl Messaging Limited (sc201362) is a private limited with share capital incorporated on 05/11/1999 (26 years old) and registered in edinburgh, EH38EX. The company operates under SIC code 61200 - wireless telecommunications activities.
Link mobility uk ltd, leading providers of mobile communication services, specialising in mobile messaging services, mobile solutions and mobile data intelligence. we offer a wide range of scalable services and solutions across industries and sectors due to a growing demand for digital convergence b...
Private Limited With Share Capital
SIC: 61200
Small
Incorporated 05/11/1999
EH38EX
12 employees
Financial Overview
Total Assets
£990.3K
Liabilities
£357.4K
Net Assets
£632.8K
Cash
£425.4K
Key Metrics
12
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Move Registers To Sail Company With New Address
Category:Address
Date:17-07-2024
Change Sail Address Company With New Address
Category:Address
Date:17-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2024
Resolution
Category:Resolution
Date:25-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Resolution
Category:Resolution
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-01-2019
Resolution
Category:Resolution
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Officers
Date:05-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2008
Legacy
Category:Mortgage
Date:23-05-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2005
Legacy
Category:Address
Date:17-11-2004
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:24-11-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:22-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2003
Legacy
Category:Annual Return
Date:04-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2002
Legacy
Category:Annual Return
Date:16-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2001
Legacy
Category:Annual Return
Date:13-11-2000
Legacy
Category:Capital
Date:12-11-1999
Legacy
Category:Officers
Date:12-11-1999
Legacy
Category:Officers
Date:12-11-1999
Legacy
Category:Officers
Date:12-11-1999
Legacy
Category:Officers
Date:12-11-1999
Legacy
Category:Officers
Date:12-11-1999
Legacy
Category:Officers
Date:12-11-1999
Incorporation Company
Category:Incorporation
Date:05-11-1999
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/11/2024
Filing Date21/12/2023
Latest Accounts31/12/2022
Trading Addresses
1C Alba Pavilions, Alba Campus, Livingston, West Lothian, EH547HG
Alba Centre Alba Campus, Rosebank, Livingston, Eh54 7Eg, EH547EGRegistered
Alba Centre Alba Campus, Rosebank, Livingston, Eh54 7Eg, EH547EGRegistered
144 Morrison Street, Edinburgh, EH38EXRegistered
1B Alba Business Pavilions, Alba Campus, Livingston, West Lothian, EH547HG
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