DAVID HALL & SON LTD.
Overview
| Company Name | DAVID HALL & SON LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC240859 |
| 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 DAVID HALL & SON LTD.?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is DAVID HALL & SON LTD. located?
| Registered Office Address | 10 Boggs Holdings Pencaitland EH34 5BB Tranent East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID HALL & SON LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DAVID HALL & SON LTD.?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for DAVID HALL & SON LTD.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of David Robert Hall as a person with significant control on Jun 18, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 1 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Who are the officers of DAVID HALL & SON LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Elizabeth Finlayson | Secretary | Boggs Holdings Pencaitland EH34 5BB Tranent 10 East Lothian Scotland | 180408610001 | |||||||
| HALL, David Baxter | Director | Boggs Holdings Pencaitland EH34 5BB Tranent 10 East Lothian | Scotland | British | Driver | 86551410002 | ||||
| HALL, David Robert | Director | Boggs Holdings Pencaitland EH34 5BB Tranent 10 East Lothian | Scotland | British | Driver | 86742970002 | ||||
| CARMICHAEL, Robert George | Secretary | 44/8 Mitchell Street EH6 7BD Edinburgh | British | Accountant | 62465950003 | |||||
| DREVER, Alana | Secretary | Boggs Holdings Pencaitland EH34 5BB Tranent 10 East Lothian | 176684630001 | |||||||
| HALL, Elizabeth Finlayson | Secretary | 19 Ross Crescent EH33 2BD Tranent | British | 86337610001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of DAVID HALL & SON LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Robert Hall | Jun 18, 2021 | Boggs Holdings Pencaitland EH34 5BB Tranent 10 East Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr David Baxter Hall | Dec 09, 2016 | Boggs Holdings Pencaitland EH34 5BB Tranent 10 East Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Elizabeth Finlayson Hall | Dec 09, 2016 | Boggs Holdings Pencaitland EH34 5BB Tranent 10 East Lothian | 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