HALLIBURTON HOLDINGS (NO. 3)
Overview
| Company Name | HALLIBURTON HOLDINGS (NO. 3) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | SC231927 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HALLIBURTON HOLDINGS (NO. 3)?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HALLIBURTON HOLDINGS (NO. 3) located?
| Registered Office Address | Halliburton House Howe Moss Crescent Dyce AB21 0GN Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALLIBURTON HOLDINGS (NO. 3)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for HALLIBURTON HOLDINGS (NO. 3)?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Final account prior to dissolution in MVL (final account attached) | 17 pages | LIQ13(Scot) | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Statement of capital on Jun 01, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Steve Nowe as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Robert White as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Wael Mekkawy as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Christopher Albert Birnie as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Wael Mekkawy as a director on Feb 01, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Shaikh Usman as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Scot Clifton on Apr 02, 2020 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of HALLIBURTON HOLDINGS (NO. 3)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFTON, Scot | Secretary | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | British | 139856420001 | ||||||
| BIRNIE, Christopher Albert | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | United Kingdom | British | 238583500001 | |||||
| CLIFTON, Scot | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | Scotland | British | 139856420001 | |||||
| NOWE, Steve | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | Netherlands | Canadian | 291850720001 | |||||
| USMAN, Shaikh | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | United Kingdom | Indian | 269146770001 | |||||
| CRAWLEY, Peter John | Secretary | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | 91521200006 | ||||||
| DEERING, John Edward | Secretary | Blenheim Place AB25 2DL Aberdeen 129 Aberdeenshire | British | 131261430001 | ||||||
| TOCHER, Judith Robertson | Secretary | Blacktop House, Blacktop Kingswells AB15 8QJ Aberdeen | British | 82086030001 | ||||||
| BETTS, Matthew | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | United Kingdom | British | 119391640001 | |||||
| BOWYER, Michael Lewis | Director | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | 43449270009 | ||||||
| BUCHANAN, Alasdair Ian | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House Scotland | Scotland | British | 162046510001 | |||||
| CRAWLEY, Peter John | Director | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | 91521200006 | ||||||
| FITZGERALD, Mel Oliver | Director | 3 Marlyns Drive Burpham GU4 7LS Guildford Surrey | United Kingdom/England | Irish | 69993790001 | |||||
| HEATH, Stuart Matthew | Director | Beside Novotel Hotel Trade Centre PO BOX 3111 Dubai 8th Floor Convention Tower United Arab Emirates | United Arab Emirates | British | 173991180001 | |||||
| HOUSTON, John Joseph | Director | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | 81041240005 | ||||||
| JOHNSTON, David Alexander | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | United Kingdom | British | 125502250001 | |||||
| MAHON, Barry Anthony | Director | 133 North Deeside Road Milltimber AB13 0JS Aberdeen | Irish | 91976230001 | ||||||
| MATHEW, Thomas Kuzhuvommannil | Director | Citibank Tower Al-Qutayat Street Dubai 14th Floor United Arab Emirates | United Arab Emirates | Indian | 186849530001 | |||||
| MEKKAWY, Wael | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | Scotland | Egyptian | 264116610002 | |||||
| MLADENKA, David | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | United Kingdom | American | 168446760001 | |||||
| PAVER, Gary Neil | Director | Deveron Facility Howe Moss Place, Dyce AB21 0GS Aberdeen | British | 99319050005 | ||||||
| SEATON, Simon Derek | Director | Howe Moss Crescent Dyce AB21 0GN Aberdeen Halliburton House | Scotland | British | 135883880002 | |||||
| SMART, Edwin Gerald | Director | Howe Moss Crescent, Kirkhill Industrial Estate Dyce AB21 0GN Aberdeen Halliburton House Scotland | England | British | 178609060001 | |||||
| TOCHER, Judith Robertson | Director | Blacktop House, Blacktop Kingswells AB15 8QJ Aberdeen | United Kingdom | British | 82086030001 | |||||
| WHITE, Martin Robert | Director | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | United Kingdom | British | 232316160001 |
Who are the persons with significant control of HALLIBURTON HOLDINGS (NO. 3)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halliburton Energy Services Limited | Apr 06, 2016 | Howe Moss Crescent AB21 0GN Dyce Halliburton House Aberdeen United Kingdom | No | ||||||||||
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Natures of Control
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Does HALLIBURTON HOLDINGS (NO. 3) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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