Company information:
Hsl Messaging Limited (No: SC201362)
Address: ALBA CENTRE ALBA CAMPUS, ROSEBANK, LIVINGSTON, EH54 7EG, SCOTLAND
Status: Active
Incorporated: 11-May-1999
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 61200 - Wireless telecommunications activities
Current Director: THOMAS MARTIN BERGE ( DOB: Jul-1975 From: Dec-2018 )
Resigned Director: GRAHAM JOHN DUNCAN ( DOB: Feb-1951 From: Apr-2008 To: May-2009 )
Resigned Director: MARK DAVID HAY ( DOB: May-1972 From: Nov-1999 To: Dec-2018 )
Resigned Director: FRANCIS DAVID HAY ( From: Nov-1999 To: Apr-2018 )
Resigned Director: ARILD HUSTAD ( From: Dec-2018 To: May-2019 )
Resigned Director: FREDRIK NYMAN ( DOB: Sep-1975 From: May-2019 To: Nov-2019 )
Resigned Director: JAMES PATRICK OHARE ( DOB: Jul-1980 From: Mar-2022 To: Jan-2024 )
Resigned Director: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Nov-1999 To: Nov-1999 )
Resigned Director: PETER TRAINER COMPANY SERVICES LTD. ( From: Nov-1999 To: Nov-1999 )
Resigned Director: LYNNE VICTORIA PROWSE ( DOB: Mar-1982 From: May-2018 To: Feb-2022 )
Resigned Director: GUILLAUME ALAIN ROBERT VAN GAVER ( DOB: Mar-1971 From: Nov-2019 To: Jun-2022 )
Resigned Secretary: FRANCES HAY ( From: Nov-1999 To: Apr-2018 )
Resigned Secretary: MARK DAVID HAY ( From: Apr-2018 To: Dec-2018 )
Resigned Secretary: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Nov-1999 To: Nov-1999 )
Persons of Significant Control:
Peggy Jean Koenig, GRANT THORNTON UK LLP, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-14, Ceased: 2020-10-21)
Mr Mark David Hay, GRANT THORNTON UK LLP, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-14)
Jay Michael Grossman, GRANT THORNTON UK LLP, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-14, Ceased: 2020-10-21)
Link Mobility Group As, GRANT THORNTON UK LLP, 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-20)