HALLEY STEVENSONS (EOT) LTD
Overview
| Company Name | HALLEY STEVENSONS (EOT) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC838990 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALLEY STEVENSONS (EOT) LTD?
- Finishing of textiles (13300) / Manufacturing
Where is HALLEY STEVENSONS (EOT) LTD located?
| Registered Office Address | Baltic Works 28 Annfield Road DD1 5JH Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALLEY STEVENSONS (EOT) LTD?
| Company Name | From | Until |
|---|---|---|
| HALLEY STEVENSON (EOT) LTD | Feb 25, 2025 | Feb 25, 2025 |
What are the latest accounts for HALLEY STEVENSONS (EOT) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 25, 2026 |
What is the status of the latest confirmation statement for HALLEY STEVENSONS (EOT) LTD?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for HALLEY STEVENSONS (EOT) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC8389900001, created on Dec 19, 2025 | 15 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed halley stevenson (eot) LTD\certificate issued on 14/03/25 | 3 pages | CERTNM | ||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||
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Who are the officers of HALLEY STEVENSONS (EOT) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, James Iain Cameron | Director | 28 Annfield Road DD1 5JH Dundee Baltic Works Scotland | Scotland | British | 105556150002 | |||||
| GIBB, Alistair William Terris | Director | 28 Annfield Road DD1 5JH Dundee Baltic Works Scotland | Scotland | British | 332729220001 | |||||
| LESLIE, Carole | Director | 28 Annfield Road DD1 5JH Dundee Baltic Works Scotland | Scotland | British | 312745980001 | |||||
| MOIR, Malcolm | Director | 28 Annfield Road DD1 5JH Dundee Baltic Works Scotland | Scotland | British | 332729190001 | |||||
| TOSH, Billy | Director | 28 Annfield Road DD1 5JH Dundee Baltic Works Scotland | Scotland | British | 332729200001 |
What are the latest statements on persons with significant control for HALLEY STEVENSONS (EOT) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 25, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HALLEY STEVENSONS (EOT) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 19, 2025 Delivered On Dec 29, 2025 | Outstanding | ||
Brief description A floating charge over all assets and undertaking. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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