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W H HALLIDAY LTD

W H HALLIDAY LTD

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

    • Overview

    Company NameW H HALLIDAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC267356
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of W H HALLIDAY LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is W H HALLIDAY LTD located?

    Registered Office Address
    60 Netherlee Crescent
    KA24 5HF Dalry
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W H HALLIDAY LTD?

    Last Accounts
    Last Accounts Made Up ToMay 10, 2017

    What are the latest filings for W H HALLIDAY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 10, 2017

    		5 pagesAA

    Change of details for Mr William Henderson Halliday as a person with significant control on Dec 05, 2017

    		2 pagesPSC04

    Change of details for Mrs Helen Halliday as a person with significant control on Dec 05, 2017

    		2 pagesPSC04

    Secretary's details changed for Helen Halliday on Dec 05, 2017

    		1 pagesCH03

    Director's details changed for Mr William Henderson Halliday on Dec 05, 2017

    		2 pagesCH01

    Registered office address changed from 21 Grahamfield Place Beith Ayrshire KA15 1AY to 60 Netherlee Crescent Dalry KA24 5HF on Dec 14, 2017

    		1 pagesAD01

    Confirmation statement made on May 04, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 10, 2016

    		6 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 10, 2015

    		6 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 10, 2014

    		6 pagesAA

    Annual return made up to May 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 10, 2013

    		6 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 10, 2012

    		6 pagesAA

    Annual return made up to May 04, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 10, 2011

    		6 pagesAA

    Annual return made up to May 04, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 10, 2010

    		4 pagesAA

    Annual return made up to May 04, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 10, 2009

    		3 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of W H HALLIDAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLIDAY, Helen
    Netherlee Crescent
    KA24 5HF Dalry
    60
    Scotland
    		Secretary
    Netherlee Crescent
    KA24 5HF Dalry
    60
    Scotland
    		British97836320002
    HALLIDAY, William Henderson
    Netherlee Crescent
    KA24 5HF Dalry
    60
    Scotland
    		Director
    Netherlee Crescent
    KA24 5HF Dalry
    60
    Scotland
    		ScotlandBritish97836300003
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W H HALLIDAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Henderson Halliday
    Netherlee Crescent
    KA24 5HF Dalry
    60
    Scotland
    		Apr 06, 2016
    Netherlee Crescent
    KA24 5HF Dalry
    60
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Helen Halliday
    Netherlee Crescent
    KA24 5HF Dalry
    60
    Scotland
    		Apr 06, 2016
    Netherlee Crescent
    KA24 5HF Dalry
    60
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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