HALLIDAY FRASER MUNRO (PROPERTIES) LIMITED
Overview
| Company Name | HALLIDAY FRASER MUNRO (PROPERTIES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC146348 |
| 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 HALLIDAY FRASER MUNRO (PROPERTIES) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HALLIDAY FRASER MUNRO (PROPERTIES) LIMITED located?
| Registered Office Address | 8 Victoria Street AB10 1XB Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALLIDAY FRASER MUNRO (PROPERTIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIPHOBE LIMITED | Sep 09, 1993 | Sep 09, 1993 |
What are the latest accounts for HALLIDAY FRASER MUNRO (PROPERTIES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HALLIDAY FRASER MUNRO (PROPERTIES) LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for HALLIDAY FRASER MUNRO (PROPERTIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr John Halliday as a person with significant control on Mar 25, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Brigid Teresa Mary Halliday as a person with significant control on Mar 25, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Elaine Boyd on Oct 01, 2018 | 1 pages | CH03 | ||||||||||
Registered office address changed from Carden Church 6 Carden Place Aberdeen AB10 1UR to 8 Victoria Street Aberdeen AB10 1XB on May 31, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Elaine Boyd as a secretary on Feb 01, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of HALLIDAY FRASER MUNRO (PROPERTIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Elaine | Secretary | AB10 1XB Aberdeen 8 Victoria Street United Kingdom | 195979510001 | |||||||
| HALLIDAY, John | Director | 35 Morningfield Road AB15 4AP Aberdeen Aberdeenshire | United Kingdom | British | Architect | 117107680001 | ||||
| MIDDLETON, Sandra Elizabeth | Nominee Secretary | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000270001 | ||||||
| MILLER, Mhairi Elizabeth | Secretary | 127 Desswood Place AB15 4DP Aberdeen Grampian | British | Chartered Accountant | 92157940001 | |||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| FRASER, Ian Grant | Director | 60 Gladstone Place AB10 6XA Aberdeen Aberdeenshire | Scotland | British | Architect | 36556760001 | ||||
| MCNIVEN, Alan Ross | Nominee Director | Investment House 6 Union Row AB9 8DQ Aberdeen | British | 900000280001 | ||||||
| MUNRO, Hamish Burns | Director | Heybrook, Corsehill Scotstown Road, Bridge Of Don AB23 8NA Aberdeen | United Kingdom | British | Architect | 117107670001 |
Who are the persons with significant control of HALLIDAY FRASER MUNRO (PROPERTIES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Brigid Teresa Mary Halliday | Apr 06, 2016 | Victoria Street AB10 1XB Aberdeen 8 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Halliday | Apr 06, 2016 | Victoria Street AB10 1XB Aberdeen 8 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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