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HALFWAY PROPERTIES LTD

HALFWAY PROPERTIES LTD

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

    • Overview

    Company NameHALFWAY PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC743151
    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 HALFWAY PROPERTIES LTD?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is HALFWAY PROPERTIES LTD located?

    Registered Office Address
    Nethershiel Farm
    East Calder
    EH53 0HT Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALFWAY PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HALFWAY PROPERTIES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024

    What are the latest filings for HALFWAY PROPERTIES LTD?

    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

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Termination of appointment of Gordon Haran as a director on Feb 24, 2025

    		1 pagesTM01

    Cessation of Gordon Haran as a person with significant control on Feb 24, 2025

    		1 pagesPSC07

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 01, 2022

    Statement of capital on Sep 01, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HALFWAY PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRICHTON, Nigel Martin
    East Calder
    EH53 0HT Livingston
    Nethershiel Farm
    Scotland
    		Director
    East Calder
    EH53 0HT Livingston
    Nethershiel Farm
    Scotland
    		ScotlandBritishDirector296431410001
    HARAN, Gordon
    East Calder
    EH53 0HT Livingston
    Nethershiel Farm
    Scotland
    		Director
    East Calder
    EH53 0HT Livingston
    Nethershiel Farm
    Scotland
    		ScotlandBritishDirector183213950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALFWAY PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Haran
    East Calder
    EH53 0HT Livingston
    Nethershiel Farm
    Scotland
    		Sep 01, 2022
    East Calder
    EH53 0HT Livingston
    Nethershiel Farm
    Scotland
    		Yes
    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 Nigel Martin Crichton
    East Calder
    EH53 0HT Livingston
    Nethershiel Farm
    Scotland
    		Sep 01, 2022
    East Calder
    EH53 0HT Livingston
    Nethershiel Farm
    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.
    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