Hsl Messaging Limited

SC201362

liquidation

Private Limited Company

scotland

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

ATRIA ONE, EDINBURGH, EH3 8EX

Incorporated 05/11/1999

Compliance

Last accounts

31/12/2022

small

Next accounts due

30/11/2024

Overdue

Confirmation statement

Last: 03/11/2023

Due 17/11/2024

Overdue

Industry

61200

Wireless telecommunications activities

Officers

Mr Thomas Martin Berge

director · Since 14/12/2018

CFO

NORWEGIAN · NORWAY · Age 51

Also on 1 other board

Persons with Significant Control

Link Mobility Group As

75–100% shares

75–100% votes

Appoint directors

1, Langkaia, 0150 Oslo

Notified 20/11/2019

Former PSCs

Mr Mark David Hay

Ceased 14/12/2018

Jay Michael Grossman

Ceased 21/10/2020

Peggy Jean Koenig

Ceased 21/10/2020

Charges0 outstanding

Bond & floating charge

fully satisfied

Royal Bank of Scotland PLC

Undertaking & all property & assets present & future, including uncalled capital.

All sums due or to become due

Created 03/05/2008Registered 23/05/2008Satisfied 17/09/2015

Insolvency History1 case

members voluntary liquidation17/06/2024