HALLAM FOE LIMITED

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

    Company NameHALLAM FOE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC285862
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HALLAM FOE LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is HALLAM FOE LIMITED located?

    Registered Office Address
    401 Govan Road
    G51 2QJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLAM FOE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for HALLAM FOE LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2025
    Next Confirmation Statement DueAug 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2024
    OverdueNo

    What are the latest filings for HALLAM FOE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 30, 2023

    3 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2019

    3 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2016

    2 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 30, 2015

    3 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 30, 2014

    3 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

    1 pagesTM02

    Registered office address changed from * 13 Queen's Road Aberdeen AB15 4YL United Kingdom* on Apr 29, 2014

    1 pagesAD01

    Total exemption full accounts made up to Dec 30, 2013

    8 pagesAA

    Who are the officers of HALLAM FOE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRIE, Zara Gillian
    Lorraine Road
    G12 9NZ Glasgow
    4
    Director
    Lorraine Road
    G12 9NZ Glasgow
    4
    ScotlandBritishProducer72566600005
    COFFEY, Brian John
    2/1 11 Govanhill Street
    G42 7PU Govanhill
    Director
    2/1 11 Govanhill Street
    G42 7PU Govanhill
    United KingdomBritishProduction Co-Ordinator118467250001
    DUFFIELD, Anna
    Prince George Road
    N16 8DL London
    103
    United Kingdom
    Director
    Prince George Road
    N16 8DL London
    103
    United Kingdom
    United KingdomBritishDirector87169260004
    PIGOTT, Angus Dominic Erskine
    12 Belmont Crescent
    G12 8EU Glasgow
    Lanarkshire
    Director
    12 Belmont Crescent
    G12 8EU Glasgow
    Lanarkshire
    ScotlandBritishProducer73984440001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Director
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76332110001

    Who are the persons with significant control of HALLAM FOE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Zara Gillian Berrie
    Govan Road
    G51 2QJ Glasgow
    401
    Apr 06, 2016
    Govan Road
    G51 2QJ Glasgow
    401
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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