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HALLS DIRECT LIMITED

HALLS DIRECT LIMITED

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

    • Overview

    Company NameHALLS DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC439707
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HALLS DIRECT LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HALLS DIRECT LIMITED located?

    Registered Office Address
    Unit 1 Kelloholm Industiral Est
    Kirkonnel
    DG4 6RB Dumfries
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLS DIRECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HALLS DIRECT LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for HALLS DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		14 pagesAA

    legacy

    		54 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Darren Sutherland as a director on Dec 19, 2024

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		14 pagesAA

    legacy

    		52 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Thomas Wood as a director on Jan 08, 2024

    		2 pagesAP01

    Termination of appointment of Allan Russell Bowie as a director on Nov 30, 2023

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		14 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		56 pagesPARENT_ACC

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		14 pagesAA

    legacy

    		50 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Allan Russell Bowie as a director on Jun 06, 2022

    		2 pagesAP01

    Termination of appointment of Nicholas Rodger Clark as a director on Jun 03, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of HALLS DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODFREY, Wayne
    Dene Park
    ML12 6DD Biggar
    3
    United Kingdom
    		Director
    Dene Park
    ML12 6DD Biggar
    3
    United Kingdom
    		ScotlandBritish380600003
    WOOD, Thomas
    Kelloholm Industiral Est
    Kirkonnel
    DG4 6RB Dumfries
    Unit 1
    		Director
    Kelloholm Industiral Est
    Kirkonnel
    DG4 6RB Dumfries
    Unit 1
    		United KingdomBritish317799640001
    BOWIE, Allan Russell
    Kelloholm Industiral Est
    Kirkonnel
    DG4 6RB Dumfries
    Unit 1
    		Director
    Kelloholm Industiral Est
    Kirkonnel
    DG4 6RB Dumfries
    Unit 1
    		ScotlandBritish205090830001
    CLARK, Nicholas Rodger
    Kelloholm Industiral Est
    Kirkonnel
    DG4 6RB Dumfries
    Unit 1
    		Director
    Kelloholm Industiral Est
    Kirkonnel
    DG4 6RB Dumfries
    Unit 1
    		ScotlandBritish276771540001
    GODFREY, Susan Mary
    Hartree
    ML12 6JJ Biggar
    Hartree Grange
    Lanarkshire
    Scotland
    		Director
    Hartree
    ML12 6JJ Biggar
    Hartree Grange
    Lanarkshire
    Scotland
    		ScotlandBritish182669630001
    HILL, Alan George
    Kelloholm Industiral Est
    Kirkonnel
    DG4 6RB Dumfries
    Unit 1
    		Director
    Kelloholm Industiral Est
    Kirkonnel
    DG4 6RB Dumfries
    Unit 1
    		ScotlandBritish126378060001
    SUTHERLAND, Darren
    Kelloholm Industiral Est
    Kirkonnel
    DG4 6RB Dumfries
    Unit 1
    		Director
    Kelloholm Industiral Est
    Kirkonnel
    DG4 6RB Dumfries
    Unit 1
    		ScotlandBritish123642250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALLS DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Browns Food Group Limited
    Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Kelloholm Industrial Estate
    United Kingdom
    		Apr 06, 2016
    Greystone Avenue
    Kelloholm
    DG4 6RB Sanquhar
    Kelloholm Industrial Estate
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc236133
    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