HALLYBURTON ESTATES LIMITED: Filings

  • Overview

    Company NameHALLYBURTON ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC120222
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HALLYBURTON ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2026 with no updates

    3 pagesCS01

    Notification of Nicholas Ralph Llewellen Palmer as a person with significant control on Jun 01, 2023

    2 pagesPSC01

    Notification of Andrew Frederick Douglas Miller as a person with significant control on Jun 01, 2023

    2 pagesPSC01

    Cessation of Alexander James Baillie as a person with significant control on Jun 01, 2023

    1 pagesPSC07

    Cessation of Alasdair John Findlay as a person with significant control on Jun 01, 2023

    1 pagesPSC07

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on Apr 27, 2026

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas Ralph Llewellen Palmer as a director on Sep 15, 2022

    2 pagesAP01

    Termination of appointment of Mbm Board Nominees Limited as a director on Sep 15, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021

    1 pagesCH04

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    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 pagesAD01

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on May 12, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    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