HALLFOREST CONSULTING LIMITED

HALLFOREST CONSULTING LIMITED

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

    Company NameHALLFOREST CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC606831
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HALLFOREST CONSULTING LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is HALLFOREST CONSULTING LIMITED located?

    Registered Office Address
    6 & 7 Queens Terrace
    AB10 1XL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLFOREST CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for HALLFOREST CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for HALLFOREST CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    7 pagesAA

    Confirmation statement made on Aug 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    7 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    7 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Scott Allan Taylor as a person with significant control on Aug 28, 2023

    2 pagesPSC04

    Director's details changed for Mr Scott Allan Taylor on Aug 28, 2023

    2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2022

    7 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    8 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    7 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    8 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    3 pagesCS01

    Current accounting period shortened from Aug 31, 2019 to Apr 05, 2019

    3 pagesAA01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 30, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 30, 2018

    Statement of capital on Aug 30, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of HALLFOREST CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HM SECRETARIES LIMITED
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    Secretary
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    Identification TypeUK Limited Company
    Registration NumberSC416621
    166751410001
    TAYLOR, Scott Allan
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    Director
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    ScotlandBritish303654380001

    Who are the persons with significant control of HALLFOREST CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Allan Taylor
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    Aug 30, 2018
    AB10 1XL Aberdeen
    6 & 7 Queens Terrace
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% 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.

    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