HALLIDAY ENTERPRISES LIMITED
Overview
Company Name | HALLIDAY ENTERPRISES LIMITED |
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Company Status | Active |
Company Status Detail | Active proposal to strike off |
Legal Form | Private limited company |
Company Number | SC243560 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for HALLIDAY ENTERPRISES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Feb 28, 2025 |
Next Accounts Due On | Nov 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for HALLIDAY ENTERPRISES LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Feb 07, 2025 |
Next Confirmation Statement Due | Feb 21, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 07, 2024 |
Overdue | Yes |
What are the latest filings for HALLIDAY ENTERPRISES LIMITED?
Date | Description | Document | Type | |||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Michael Ward as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Who are the officers of HALLIDAY ENTERPRISES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
HALLIDAY, William Calder | Secretary | 3 Alloway KA7 4PY Ayr South Ayrshire | British | Sales And Marketing | 101184260001 | |||||
HALLIDAY, William Calder | Director | 3 Alloway KA7 4PY Ayr South Ayrshire | Scotland | British | Sales & Marketing Director | 101184260001 | ||||
JAMIESON, Shirley | Secretary | 7 Glenconner Place KA7 3HQ Ayr Ayrshire | British | 88747380001 | ||||||
BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
WARD, Michael | Director | Allestree Southwood Road KA10 7EL Troon Ayrshire | United Kingdom | British | Director | 39466220003 | ||||
STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of HALLIDAY ENTERPRISES LIMITED?
Name | Notified On | Address | Ceased |
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Mr Michael Ward | Apr 06, 2016 | 30 Miller Road Ayr KA7 2AY Ayrshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Mr William Calder Halliday | Apr 06, 2016 | 30 Miller Road Ayr KA7 2AY Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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