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	Jun 08, 2007

Summary

Has Super Secure PSCs	No
Has Charges	Yes
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?

Previous Company Names
Company Name	From	Until
TM 1285 LIMITED	Jun 08, 2007	Jun 08, 2007

What are the latest accounts for OLD MANSE HALLIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for OLD MANSE HALLIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2025
Next Confirmation Statement Due	Jun 22, 2025
Next Confirmation Statement Made Up To	Jun 08, 2024
Overdue	No

What are the latest filings for OLD MANSE HALLIN LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Sep 02, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 30, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Aug 29, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Mar 14, 2023	Satisfaction of charge SC3251920001 in full	1 pages	MR04

Feb 19, 2023	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

Oct 19, 2022	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

Sep 29, 2022	Micro company accounts made up to Sep 30, 2021	8 pages	AA

Sep 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 31, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Aug 30, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 11, 2022	Change of details for Mrs Lynne Beatrice Hare as a person with significant control on Oct 01, 2020	2 pages	PSC04

Mar 11, 2022	Change of details for Mr Bruce Andrew Hare as a person with significant control on Oct 01, 2020	2 pages	PSC04

Mar 10, 2022	Change of details for Mrs Lynne Beatrice Hare as a person with significant control on Oct 01, 2020	2 pages	PSC04

Oct 20, 2021	Director's details changed for Mr Bruce Andrew Hare on Jul 17, 2007	2 pages	CH01

Oct 15, 2021	Change of details for Mr Bruce Andrew Hare as a person with significant control on Oct 01, 2020	2 pages	PSC04

Jul 28, 2021	Confirmation statement made on Jun 08, 2021 with updates	4 pages	CS01

Jul 28, 2021	Change of details for Mr Bruce Andrew Hare as a person with significant control on Oct 01, 2020	2 pages	PSC04

Jul 28, 2021	Notification of Lynne Beatrice Hare as a person with significant control on Oct 01, 2020	2 pages	PSC01

Jun 25, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Apr 22, 2021	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Aug 23, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Aug 07, 2019	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of OLD MANSE HALLIN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARE, Bruce Andrew

Jul 17, 2007

Director

Easter Pencaitland

EH34 5DL Pencaitland

Old Pencaitland House

Midlothian

Scotland

Scottish

1952-3

Director

186047150001

TM COMPANY SERVICES LIMITED

Jun 08, 2007

Jan 01, 2011

Nominee Secretary

Fountainbridge

EH3 9AG Edinburgh

Edinburgh Quay, 133

Midlothian

Identification Type	European Economic Area
Registration Number	SC127819

900003420001

MARTIN, Charles St Clair

Jul 17, 2007

Nov 30, 2008

Director

14 King Malcolm Close

Fairmilehead

EH10 7JB Edinburgh

Midlothian

Scotland

British

1958-4

Director

87191260002

REYNARD NOMINEES LIMITED

Jun 08, 2007

Jul 17, 2007

Nominee Director

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900011050001

TM COMPANY SERVICES LIMITED

Jun 08, 2007

Jul 17, 2007

Nominee Director

Edinburgh Quay

133 Fountainbridge

EH3 9AG Edinburgh

Midlothian

900003410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD MANSE HALLIN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lynne Beatrice Hare Milton Road West EH15 1RB Edinburgh 105 Scotland	Oct 01, 2020	Milton Road West EH15 1RB Edinburgh 105 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.
Mr Bruce Andrew Hare Dunhallin IV55 8GH Hallin Old Manse Isle Of Skye United Kingdom	Apr 06, 2016	Dunhallin IV55 8GH Hallin Old Manse Isle Of Skye United Kingdom	No
	Nationality: Scottish 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

Does OLD MANSE HALLIN LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 28, 2019 Delivered On Mar 04, 2019	Satisfied
	Brief description All and whole the subjects known as old manse, hallin, isle of skye, IV55 8GH registered in the land register of scotland under title number INV20541. Contains Negative Pledge: Yes
	Persons Entitled Weatherbys Bank Limited
	Transactions Mar 04, 2019Registration of a charge (MR01) Mar 14, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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