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HALLBURN LIMITED

HALLBURN LIMITED

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

    • Overview

    Company NameHALLBURN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC348470
    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 HALLBURN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HALLBURN LIMITED located?

    Registered Office Address
    C/O Milne Craig Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLBURN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for HALLBURN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024

    What are the latest filings for HALLBURN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 12, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 12, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 12, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Secretary's details changed for Lesley Fleur Grant on May 08, 2019

    		1 pagesCH03

    Director's details changed for Mr Richard Norman Hector Grant on May 08, 2019

    		2 pagesCH01

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Lesley Fleur Grant on Jan 10, 2018

    		1 pagesCH03

    Director's details changed for Mr Richard Norman Hector Grant on Jan 10, 2018

    		2 pagesCH01

    Registered office address changed from C/O Cook & Co. Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to C/O Milne Craig Abercorn House 79 Renfrew Road Paisley PA3 4DA on Sep 03, 2018

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of HALLBURN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Lesley Fleur
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    		Secretary
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    		133671760001
    GRANT, Richard Norman Hector
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    		Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    		EnglandBritishConsultant69544910002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    		133191310001
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    		133191320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALLBURN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Norman Hector Grant
    Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    C/O Milne Craig
    Scotland
    		Apr 06, 2016
    Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    C/O Milne Craig
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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