OLD MANSE HALLIN LIMITED
Overview
| Company Name | OLD MANSE HALLIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC325192 |
| 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 OLD MANSE HALLIN LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is OLD MANSE HALLIN LIMITED located?
| Registered Office Address | Old Manse Dunhallin IV55 8GH Hallin Isle Of Skye United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD MANSE HALLIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| TM 1285 LIMITED | Jun 08, 2007 | Jun 08, 2007 |
What are the latest accounts for OLD MANSE HALLIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for OLD MANSE HALLIN LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for OLD MANSE HALLIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mrs Lynne Beatrice Hare as a person with significant control on Feb 16, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Bruce Andrew Hare as a person with significant control on Feb 16, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Bruce Andrew Hare on Feb 16, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Satisfaction of charge SC3251920001 in full | 1 pages | MR04 | ||
Registered office address changed from The Old Salvation Building 13 Bangor Road Edinburgh EH6 5JY Scotland to Old Manse Dunhallin Hallin Isle of Skye IV55 8GH on Feb 19, 2023 | 1 pages | AD01 | ||
Registered office address changed from Duddingston House Milton Road West Duddingston Edinburgh EH15 1RB to The Old Salvation Building 13 Bangor Road Edinburgh EH6 5JY on Oct 19, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Mrs Lynne Beatrice Hare as a person with significant control on Oct 01, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Bruce Andrew Hare as a person with significant control on Oct 01, 2020 | 2 pages | PSC04 | ||
Change of details for Mrs Lynne Beatrice Hare as a person with significant control on Oct 01, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Bruce Andrew Hare on Jul 17, 2007 | 2 pages | CH01 | ||
Change of details for Mr Bruce Andrew Hare as a person with significant control on Oct 01, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 08, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Bruce Andrew Hare as a person with significant control on Oct 01, 2020 | 2 pages | PSC04 | ||
Who are the officers of OLD MANSE HALLIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARE, Bruce Andrew | Director | Hallin IV55 8GH Isle Of Skye Old Manse Hallin Scotland | Scotland | Scottish | 186047150003 | |||||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Fountainbridge EH3 9AG Edinburgh Edinburgh Quay, 133 Midlothian |
| 900003420001 | ||||||||||
| MARTIN, Charles St Clair | Director | 14 King Malcolm Close Fairmilehead EH10 7JB Edinburgh Midlothian | Scotland | British | 87191260002 | |||||||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of OLD MANSE HALLIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynne Beatrice Hare | Oct 01, 2020 | Dunhallin IV55 8GH Hallin Old Manse Isle Of Skye United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Bruce Andrew Hare | Apr 06, 2016 | Dunhallin IV55 8GH Hallin Old Manse Isle Of Skye United Kingdom | No |
Nationality: Scottish 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