HALLIDAY ENTERPRISES LIMITED

HALLIDAY ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHALLIDAY ENTERPRISES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC243560
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALLIDAY ENTERPRISES LIMITED?

    • Development of building projects (41100) / Construction

    Where is HALLIDAY ENTERPRISES LIMITED located?

    Registered Office Address
    30 Miller Road
    Ayr
    KA7 2AY Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLIDAY ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for HALLIDAY ENTERPRISES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 07, 2025
    Next Confirmation Statement DueFeb 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2024
    OverdueYes

    What are the latest filings for HALLIDAY ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 29, 2024

    4 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    4 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    4 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    4 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    4 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    5 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Termination of appointment of Michael Ward as a director

    1 pagesTM01

    Annual return made up to Feb 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Who are the officers of HALLIDAY ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLIDAY, William Calder
    3 Alloway
    KA7 4PY Ayr
    South Ayrshire
    Secretary
    3 Alloway
    KA7 4PY Ayr
    South Ayrshire
    BritishSales And Marketing101184260001
    HALLIDAY, William Calder
    3 Alloway
    KA7 4PY Ayr
    South Ayrshire
    Director
    3 Alloway
    KA7 4PY Ayr
    South Ayrshire
    ScotlandBritishSales & Marketing Director101184260001
    JAMIESON, Shirley
    7 Glenconner Place
    KA7 3HQ Ayr
    Ayrshire
    Secretary
    7 Glenconner Place
    KA7 3HQ Ayr
    Ayrshire
    British88747380001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    WARD, Michael
    Allestree
    Southwood Road
    KA10 7EL Troon
    Ayrshire
    Director
    Allestree
    Southwood Road
    KA10 7EL Troon
    Ayrshire
    United KingdomBritishDirector39466220003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of HALLIDAY ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Ward
    30 Miller Road
    Ayr
    KA7 2AY Ayrshire
    Apr 06, 2016
    30 Miller Road
    Ayr
    KA7 2AY Ayrshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Calder Halliday
    30 Miller Road
    Ayr
    KA7 2AY Ayrshire
    Apr 06, 2016
    30 Miller Road
    Ayr
    KA7 2AY Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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