HALLYBURTON ESTATES LIMITED
Overview
| Company Name | HALLYBURTON ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC120222 |
| 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 HALLYBURTON ESTATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HALLYBURTON ESTATES LIMITED located?
| Registered Office Address | Hallyburton Estate Office Coupar Angus PH13 9JR Blairgowrie Perthshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALLYBURTON ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLYBURTON SHOOTINGS LIMITED | Dec 11, 1989 | Dec 11, 1989 |
| TECHJOINT LIMITED | Sep 18, 1989 | Sep 18, 1989 |
What are the latest accounts for HALLYBURTON ESTATES 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 HALLYBURTON ESTATES LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for HALLYBURTON ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Ralph Llewellen Palmer as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mbm Board Nominees Limited as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021 | 1 pages | CH04 | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to Hallyburton Estate Office Coupar Angus Blairgowrie Perthshire PH13 9JR on Dec 04, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 12, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 12, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on May 12, 2017 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Director's details changed for Alexandra Diana Llewellen Palmer on Feb 01, 2016 | 2 pages | CH01 | ||
Director's details changed for Alexandra Diana Llewellen Palmer on Oct 01, 2009 | 2 pages | CH01 | ||
Who are the officers of HALLYBURTON ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| LLEWELLEN PALMER, Nicholas Ralph | Director | Coupar Angus PH13 9JR Blairgowrie Hallyburton Estate Office Perthshire United Kingdom | United Kingdom | British | 300237990001 | |||||||||
| PALMER, Alexandra Diana Llewellen | Director | Coupar Angus PH13 9JR Blairgowrie Hallyburton Estate Office Perthshire United Kingdom | United Kingdom | British | 88300700002 | |||||||||
| MILLER HENDRY | Secretary | 13 Ward Road DD1 1LU Dundee Angus | 23062020003 | |||||||||||
| MURRAY BEITH MURRAY WS | Secretary | 39 Castle Street EH2 3BH Edinburgh Midlothian | 660870001 | |||||||||||
| LLEWELLEN PALMER, Julian Neil | Director | Hallyburton PH13 9JR Coupar Angus Perthshire | British | 1418020001 | ||||||||||
| MBM BOARD NOMINEES LIMITED | Director | Glenfinlas Street EH3 6AQ Edinburgh 3 | 42680340001 |
Who are the persons with significant control of HALLYBURTON ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Hon. Alexander James Baillie | Apr 06, 2016 | Coupar Angus PH13 9JR Blairgowrie Hallyburton Estate Office Perthshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Alexandra Diana Llewellen Palmer | Apr 06, 2016 | Coupar Angus PH13 9JR Blairgowrie Hallyburton Estate Office Perthshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alasdair John Findlay | Apr 06, 2016 | Coupar Angus PH13 9JR Blairgowrie Hallyburton Estate Office Perthshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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