P.W. HALL LIMITED: Filings

  • Overview

    Company NameP.W. HALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC170917
    JurisdictionScotland
    Date of Creation

    What are the latest filings for P.W. HALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 27, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ms Tom Meggidis on Dec 01, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Confirmation statement made on Dec 27, 2024 with no updates

    3 pagesCS01

    Auditor's resignation

    2 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Confirmation statement made on Dec 27, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Registration of charge SC1709170003, created on Mar 10, 2023

    11 pagesMR01

    Confirmation statement made on Dec 27, 2022 with updates

    4 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Colloids Limited as a person with significant control on Aug 05, 2022

    2 pagesPSC02

    Appointment of Mr Andrew Allen as a director on Aug 05, 2022

    2 pagesAP01

    Appointment of Ms Tom Meggidis as a director on Aug 05, 2022

    2 pagesAP01

    Appointment of Mr Russell David Livesey as a director on Aug 05, 2022

    2 pagesAP01

    Cessation of Gordon Robert Mccallum as a person with significant control on Aug 05, 2022

    1 pagesPSC07

    Termination of appointment of Gavin John Mccallum as a director on Aug 05, 2022

    1 pagesTM01

    Termination of appointment of Ian Robert Mccallum as a director on Aug 05, 2022

    1 pagesTM01

    Termination of appointment of Blair Grieve Wilson Syme as a director on Aug 05, 2022

    1 pagesTM01

    Termination of appointment of Blair Grieve Wilson Syme as a secretary on Aug 05, 2022

    1 pagesTM02

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on Dec 27, 2021 with no updates

    3 pagesCS01

    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