HALL'S OF SCOTLAND LIMITED
Overview
| Company Name | HALL'S OF SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC076842 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALL'S OF SCOTLAND LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HALL'S OF SCOTLAND LIMITED located?
| Registered Office Address | Unit 1 Greystone Avenue Kelloholm DG4 6RB Sanquhar United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALL'S OF SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELCHER FOOD PRODUCTS LIMITED | Dec 01, 1981 | Dec 01, 1981 |
What are the latest accounts for HALL'S OF SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HALL'S OF SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for HALL'S OF SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darren Sutherland as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Warren Godfrey as a director on Dec 19, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Thomas Wood as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Allan Russell Bowie as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 56 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dwayne Miller as a director on Dec 14, 2022 | 1 pages | TM01 | ||
Who are the officers of HALL'S OF SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, Wayne | Director | 3 Dene Park ML12 6DD Biggar Lanarkshire | Scotland | British | 380600003 | |||||
| WOOD, Thomas | Director | Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1 United Kingdom | United Kingdom | British | 317799640001 | |||||
| BELCHER, Ephraim | Secretary | Cloncaird Castle KA19 7LU Maybole Ayrshire Scotland | British | 864170003 | ||||||
| BELCHER, Shiela Marguerite | Secretary | Mungos Well 7 Shanter Way KA7 4PF Ayr Ayrshire | British | 864160001 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| BELCHER, Ephraim | Director | Cloncaird Castle KA19 7LU Maybole Ayrshire Scotland | British | 864170003 | ||||||
| BOWIE, Allan Russell | Director | Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1 United Kingdom | Scotland | British | 205090830001 | |||||
| CLARK, Nicholas Rodger | Director | Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1 United Kingdom | Scotland | British | 276771540001 | |||||
| CROOK, Howard | Director | 65 Heath Lane Great Boughton CH3 5SY Chester Cheshire | British | 69436710001 | ||||||
| DEVENNEY, John Anthony | Director | 70 Stobhill Crescent KA7 3LU Ayr Ayrshire | British | 65445850001 | ||||||
| GODFREY, Martyn | Director | 19 Station Road ML12 6BW Biggar Lanarkshire | United Kingdom | British | 54502920001 | |||||
| GODFREY, Susan Mary | Director | c/o Ann Mcmullan Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1 Dumfriesshire Scotland | Scotland | British | 182669630001 | |||||
| GODFREY, Warren | Director | Greystone Avenue Kelloholm DG4 6RB Sanquhar Unit 1 United Kingdom | United Kingdom | British | 157960640001 | |||||
| HILL, Alan George | Director | Lime Place KA1 2ES Kilmarnock 3 Scotland | Scotland | British | 126378060001 | |||||
| MACKINNON, Marilyn Ann | Director | Cloncaird Castle KA19 7LU Maybole Cloncaird Castle Ayrshire United Kingdom | British | 129069490001 | ||||||
| MILLER, Dwayne Mark | Director | Winters Park CA11 8RE Penrith 14 Scotland | England | British | 181841350001 | |||||
| MOIR, Grant Ronald | Director | 28 Berryhill Drive Giffnock G46 7AA Glasgow Lanarkshire | British | 65445780002 | ||||||
| PEARSON, Neil Christopher | Director | 17 Inveralmond Drive EH4 6JX Edinburgh Midlothian | United Kingdom | British | 187167020001 | |||||
| PETTIGREW, William Robertson | Director | 44 Marchburn Avenue KA9 1DA Prestwick Ayrshire | British | 111980790001 | ||||||
| RUTHERFORD, David | Director | 6 Loanhead Street KA1 3AU Kilmarnock Ayrshire | Scotland | Scottish | 102827250002 | |||||
| SMITH, Charles Leslie | Director | 3 Royal Terrace EH49 6HQ Linlithgow | British | 573130001 | ||||||
| SUTHERLAND, Darren | Director | Stephen Avenue ML12 6AS Biggar 6 Scotland | Scotland | British | 123642250001 |
Who are the persons with significant control of HALL'S OF SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Browns Food Group Limited | Apr 06, 2016 | Greystone Avenue Kelloholm DG4 6RB Sanquhar Kelloholm Industrial Estate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0