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HALVARDS PROJECT MANAGEMENT LTD.

HALVARDS PROJECT MANAGEMENT LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameHALVARDS PROJECT MANAGEMENT LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC361520
    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 HALVARDS PROJECT MANAGEMENT LTD.?

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

    Where is HALVARDS PROJECT MANAGEMENT LTD. located?

    Registered Office Address
    2 Bucklerburn Place
    Peterculter
    AB14 0XL Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALVARDS PROJECT MANAGEMENT LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What are the latest filings for HALVARDS PROJECT MANAGEMENT LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jun 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		7 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		8 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    		7 pagesAA

    Annual return made up to Jun 22, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		6 pagesAA

    Annual return made up to Jun 22, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    		5 pagesAA

    Annual return made up to Jun 22, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Anne Petrie Davidson on Jun 22, 2010

    		2 pagesCH01

    Director's details changed for Stuart Davidson on Jun 22, 2010

    		2 pagesCH01

    Secretary's details changed for Anne Petrie Davidson on Jun 22, 2010

    		1 pagesCH03

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages225

    legacy

    		2 pages88(2)

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Memorandum of Association

    		RES01

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of HALVARDS PROJECT MANAGEMENT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Anne Petrie
    Bucklerburn Place
    Peterculter
    AB14 0XL Aberdeen
    2
    		Secretary
    Bucklerburn Place
    Peterculter
    AB14 0XL Aberdeen
    2
    		BritishSecretary139694770001
    DAVIDSON, Anne Petrie
    Bucklerburn Place
    Peterculter
    AB14 0XL Aberdeen
    2
    		Director
    Bucklerburn Place
    Peterculter
    AB14 0XL Aberdeen
    2
    		United KingdomBritishSecretary139694770001
    DAVIDSON, Stuart
    2 Bucklerburn Place
    AB14 0XL Peterculter
    Aberdeenshire
    		Director
    2 Bucklerburn Place
    AB14 0XL Peterculter
    Aberdeenshire
    		United KingdomBritishPlanning Engineer82338740001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		139094480001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People 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