P.W. HALL LIMITED
Overview
| Company Name | P.W. HALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC170917 |
| 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 P.W. HALL LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is P.W. HALL LIMITED located?
| Registered Office Address | Woodilee Industrial Estate Kirkintilloch G66 3UR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P.W. HALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| P W HALL PLASTICS LIMITED | Jul 25, 1997 | Jul 25, 1997 |
| DALGLEN (NO. 650) LIMITED | Dec 27, 1996 | Dec 27, 1996 |
What are the latest accounts for P.W. HALL 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 P.W. HALL LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2024 |
| Overdue | No |
What are the latest filings for P.W. HALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Registration of charge SC1709170003, created on Mar 10, 2023 | 11 pages | MR01 | ||||||||||
Confirmation statement made on Dec 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Colloids Limited as a person with significant control on Aug 05, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Andrew Allen as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Tom Meggidis as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell David Livesey as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Gordon Robert Mccallum as a person with significant control on Aug 05, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gavin John Mccallum as a director on Aug 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Robert Mccallum as a director on Aug 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Blair Grieve Wilson Syme as a director on Aug 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Blair Grieve Wilson Syme as a secretary on Aug 05, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of P.W. HALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Andrew William | Director | Knowsley Industrial Park L33 7SY Kirkby Kirkby Bank Road Merseyside England | England | British | Director | 291205200001 | ||||
| LIVESEY, Russell David | Director | Knowsley Industrial Park L33 7SY Kirkby Kirkby Bank Road Merseyside England | England | British | Managing Director | 114049600001 | ||||
| MCCALLUM, Gordon Robert | Director | Woodilee Industrial Estate Kirkintilloch G66 3UR Glasgow | Scotland | British | Managing Director | 71836050003 | ||||
| MEGGIDIS, Tom | Director | Knowsley Industrial Park L33 7SY Kirkby Kirkby Bank Road Merseyside England | Israel | Israeli | Director | 298835130001 | ||||
| MCCALLUM, Gordon Robert | Secretary | 10c Lancaster Crescent G12 0RR Glasgow Lanarkshire | British | 71836050001 | ||||||
| SYME, Blair Grieve Wilson | Secretary | 14 Darvel Drive Newton Mearns G77 5SQ Glasgow | British | 53909790001 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| MCCALLUM, Gavin John | Director | Woodilee Industrial Estate Kirkintilloch G66 3UR Glasgow | Scotland | British | Business Owner | 206680320001 | ||||
| MCCALLUM, Ian Robert | Director | 3 Gartconnell Gardens Bearsden G61 3BN Glasgow Lanarkshire | United Kingdom | British | Director | 20090001 | ||||
| SYME, Blair Grieve Wilson | Director | 14 Darvel Drive Newton Mearns G77 5SQ Glasgow | United Kingdom | British | Operations Director | 53909790001 | ||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of P.W. HALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colloids Limited | Aug 05, 2022 | Knowsley Industrial Park North L33 7SY Kirkby Kirkby Bank Road Merseyside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gordon Robert Mccallum | Dec 20, 2016 | Woodilee Industrial Estate Kirkintilloch G66 3UR Glasgow | Yes | ||||||||||
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