Halbeath Assets Limited

Company Name	Halbeath Assets Limited
Director	Alaster Patrick Cunningham
Company Status	Active
Company Number	SC004650
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Name	Craig & Rose Limited

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Alaster Patrick Cunningham
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 May 1995(93 years, 5 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Abercromby Place Edinburgh EH3 6QE Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Current
Appointed	01 August 2005(103 years, 8 months after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Ian Scott
Date of Birth	December 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(87 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 August 1990)
Role	Company Director
Correspondence Address	16 Glenfield Road Cowdenbeath Fife KY4 9EW Scotland

Director Name	Hugh Rose
Date of Birth	April 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(87 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 1993)
Role	Paint Manufacturer
Correspondence Address	41 Heriot Row Edinburgh Midlothian EH3 6ES Scotland

Director Name	Colin Murray Mitchell-Rose
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(87 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 October 2004)
Role	Paint Manufacturer
Correspondence Address	7 Danube Street Edinburgh EH4 1NN Scotland

Director Name	Donald Ball
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(87 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	6 Hamilton Place Edinburgh EH15 1NJ Scotland

Director Name	Mr George Moncrieff Miller
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(87 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunce Court Bunce Court Road Otterden Faversham Kent ME13 0BY

Director Name	Kenneth Nairn McPherson
Date of Birth	May 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(87 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 December 1993)
Role	Chartered Accountant
Correspondence Address	62 Strathearn Road Edinburgh Midlothian EH9 2AD Scotland

Director Name	Ronald Alexander Lesslie
Date of Birth	February 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(87 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 July 1990)
Role	Company Director
Correspondence Address	23 Fraser Avenue Edinburgh Midlothian EH5 2AG Scotland

Director Name	James Kennedy Hunter
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1989(87 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 February 1995)
Role	Company Director
Correspondence Address	Craigview Rumbling Bridge Kinross Fife KY13 7PT Scotland

Secretary Name	Richard Neilson
Nationality	British
Status	Resigned
Appointed	08 August 1989(87 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	18 Fox Spring Rise Edinburgh Midlothian EH10 6NE Scotland

Director Name	Richard Neilson
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(88 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 February 1995)
Role	Secretary
Correspondence Address	18 Fox Spring Rise Edinburgh Midlothian EH10 6NE Scotland

Director Name	John Watt Wightman
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(90 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 May 2000)
Role	Ws
Correspondence Address	10 Ann Street Edinburgh EH4 1PJ Scotland

Director Name	Mr William Kane
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(93 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 1997)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	3 Alderston Meadow Haddington East Lothian EH41 3RU Scotland

Secretary Name	Colin Murray Mitchell-Rose
Nationality	British
Status	Resigned
Appointed	17 November 1995(93 years, 12 months after company formation)
Appointment Duration	4 months (resigned 21 March 1996)
Role	Company Director
Correspondence Address	7 Danube Street Edinburgh EH4 1NN Scotland

Secretary Name	Iain George McIndoe
Nationality	British
Status	Resigned
Appointed	21 March 1996(94 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 July 1998)
Role	Accountant
Correspondence Address	2 Barons Hill Court Linlithgow West Lothian EH49 7SP Scotland

Director Name	Iain George McIndoe
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(94 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 1998)
Role	Accountant
Correspondence Address	2 Barons Hill Court Linlithgow West Lothian EH49 7SP Scotland

Director Name	Archibald Bernard Robertson
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(96 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 October 1998)
Role	Company Director
Correspondence Address	5 The Inches Dalgety Bay Dunfermline Fife KY11 9YG Scotland

Secretary Name	Christopher Paul Hutton
Nationality	British
Status	Resigned
Appointed	27 July 1998(96 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	1 Hill Street Ladybank Cupar Fife KY15 7NP Scotland

Director Name	James Francis Harte
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(98 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 March 2001)
Role	Production Manager
Correspondence Address	34 Echline Terrace South Queensferry West Lothian EH30 9XH Scotland

Director Name	Brian James McCabe
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(98 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 April 2001)
Role	Accountant
Correspondence Address	35 Moulin Way Dunfermline Fife KY12 7QQ Scotland

Director Name	Steven McGilvray
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(98 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 May 2001)
Role	Sales & Marketing Manager
Correspondence Address	16 Marshall Place Perth Perthshire PH2 8AG Scotland

Secretary Name	Brian James McCabe
Nationality	British
Status	Resigned
Appointed	25 May 2000(98 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 18 May 2001)
Role	Accountant
Correspondence Address	35 Moulin Way Dunfermline Fife KY12 7QQ Scotland

Director Name	Mr John Joseph Gonnella
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(99 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2003)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	7 Burnbrae Road Shotts Lanarkshire ML7 5ED Scotland

Director Name	Brian Cappie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(99 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 August 2004)
Role	Finance Director
Correspondence Address	205 Whitelees Road Cumbernauld Glasgow G67 3DL Scotland

Secretary Name	Morton Fraser (Corporation)
Status	Resigned
Appointed	18 May 2001(99 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2005)
Correspondence Address	30/31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	www.craigandrose.com/
Telephone	01383 740011
Telephone region	Dunfermline

Location

Registered Address	Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3.7m at £1	Abercastle Holdings LTD 97.36% Ordinary
100k at £1	Alaster Cunningham 2.64% Preference

Financials

Year	2014
Net Worth	£4,166,166
Cash	£280,131
Current Liabilities	£795,229

Accounts

Latest Accounts	30 April 2022 (1 year, 4 months ago)
Next Accounts Due	31 January 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 August 2023 (1 month, 2 weeks ago)
Next Return Due	21 August 2024 (11 months from now)

Charges

18 May 2010	Delivered on: 4 June 2010 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
21 March 2000	Delivered on: 5 April 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 8, halbeath industrial estate, halbeath, dunfermline. Outstanding
17 December 1999	Delivered on: 6 January 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 384 great western road, glasgow. Outstanding
3 March 1999	Delivered on: 23 March 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
14 February 1997	Delivered on: 24 February 1997 Satisfied on: 17 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
4 August 1995	Delivered on: 10 August 1995 Satisfied on: 10 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor flat, 168 leith walk, edinburgh, and first floor flat, 178 leith walk, edinburgh. Fully Satisfied
29 June 1995	Delivered on: 5 July 1995 Satisfied on: 18 August 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 September 2020	Director's details changed for Mr Alaster Patrick Cunningham on 1 September 2020 (2 pages)
17 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
3 February 2020	Accounts for a small company made up to 30 April 2019 (7 pages)
19 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
31 January 2019	Accounts for a small company made up to 30 April 2018 (9 pages)
4 October 2018	Accounts for a small company made up to 30 April 2017 (10 pages)
7 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
31 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
2 June 2018	Compulsory strike-off action has been discontinued (1 page)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
3 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
8 February 2017	Full accounts made up to 30 April 2016 (9 pages)
8 February 2017	Full accounts made up to 30 April 2016 (9 pages)
12 August 2016	Change of name notice (2 pages)
12 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-10 (2 pages)
12 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-10 (2 pages)
12 August 2016	Change of name notice (2 pages)
10 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
24 June 2016	Satisfaction of charge 7 in full (1 page)
24 June 2016	Satisfaction of charge 7 in full (1 page)
24 June 2016	Satisfaction of charge 6 in full (1 page)
24 June 2016	Satisfaction of charge 6 in full (1 page)
8 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
31 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 3,781,000 (5 pages)
31 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 3,781,000 (5 pages)
20 April 2015	Director's details changed for Mr Alaster Patrick Cunningham on 23 March 2015 (2 pages)
20 April 2015	Director's details changed for Mr Alaster Patrick Cunningham on 23 March 2015 (2 pages)
3 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
3 February 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
12 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 3,781,000 (5 pages)
12 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 3,781,000 (5 pages)
4 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
4 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
15 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 3,781,000 (5 pages)
15 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 3,781,000 (5 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
1 February 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
13 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
6 February 2012	Full accounts made up to 30 April 2011 (16 pages)
6 February 2012	Full accounts made up to 30 April 2011 (16 pages)
22 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
2 February 2011	Full accounts made up to 30 April 2010 (15 pages)
2 February 2011	Full accounts made up to 30 April 2010 (15 pages)
16 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 26 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Morton Fraser Secretaries Limited on 26 July 2010 (2 pages)
16 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
5 February 2010	Full accounts made up to 30 April 2009 (15 pages)
5 February 2010	Full accounts made up to 30 April 2009 (15 pages)
16 November 2009	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from , 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX on 16 November 2009 (1 page)
18 August 2009	Return made up to 26/07/09; full list of members (3 pages)
18 August 2009	Return made up to 26/07/09; full list of members (3 pages)
2 March 2009	Full accounts made up to 30 April 2008 (14 pages)
2 March 2009	Full accounts made up to 30 April 2008 (14 pages)
9 September 2008	Return made up to 26/07/08; full list of members (3 pages)
9 September 2008	Return made up to 26/07/08; full list of members (3 pages)
3 March 2008	Full accounts made up to 30 April 2007 (15 pages)
3 March 2008	Full accounts made up to 30 April 2007 (15 pages)
21 August 2007	Return made up to 26/07/07; full list of members (2 pages)
21 August 2007	Return made up to 26/07/07; full list of members (2 pages)
1 March 2007	Full accounts made up to 30 April 2006 (17 pages)
1 March 2007	Full accounts made up to 30 April 2006 (17 pages)
3 August 2006	Return made up to 26/07/06; full list of members (2 pages)
3 August 2006	Return made up to 26/07/06; full list of members (2 pages)
1 March 2006	Full accounts made up to 30 April 2005 (18 pages)
1 March 2006	Full accounts made up to 30 April 2005 (18 pages)
12 October 2005	Auditor's resignation (1 page)
12 October 2005	Auditor's resignation (1 page)
3 August 2005	Return made up to 26/07/05; full list of members (6 pages)
3 August 2005	Return made up to 26/07/05; full list of members (6 pages)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
22 July 2005	Full accounts made up to 30 April 2004 (18 pages)
22 July 2005	Full accounts made up to 30 April 2004 (18 pages)
1 June 2005	Memorandum and Articles of Association (13 pages)
1 June 2005	Memorandum and Articles of Association (13 pages)
16 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2005	Â£ nc 1000000/5000000 29/04/05 (1 page)
16 May 2005	Ad 29/04/05--------- Â£ si 3081000@1=3081000 Â£ ic 700000/3781000 (2 pages)
16 May 2005	Ad 29/04/05--------- Â£ si 3081000@1=3081000 Â£ ic 700000/3781000 (2 pages)
16 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2005	Particulars of contract relating to shares (4 pages)
16 May 2005	Â£ nc 1000000/5000000 29/04/05 (1 page)
16 May 2005	Particulars of contract relating to shares (4 pages)
4 October 2004	Director resigned (1 page)
4 October 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
28 July 2004	Return made up to 26/07/04; full list of members (7 pages)
28 July 2004	Return made up to 26/07/04; full list of members (7 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Full accounts made up to 30 April 2003 (15 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Full accounts made up to 30 April 2003 (15 pages)
13 August 2003	Return made up to 26/07/03; full list of members (8 pages)
13 August 2003	Return made up to 26/07/03; full list of members (8 pages)
4 September 2002	Full accounts made up to 30 April 2002 (16 pages)
4 September 2002	Full accounts made up to 30 April 2002 (16 pages)
2 August 2002	Return made up to 26/07/02; full list of members (8 pages)
2 August 2002	Return made up to 26/07/02; full list of members (8 pages)
25 May 2002	Conve 01/05/02 (1 page)
25 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2002	Conve 01/05/02 (1 page)
25 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2002	Re-registration of Memorandum and Articles (14 pages)
23 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
23 May 2002	Re-registration of Memorandum and Articles (14 pages)
23 May 2002	Application for reregistration from PLC to private (1 page)
23 May 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
23 May 2002	Application for reregistration from PLC to private (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
3 December 2001	Full accounts made up to 30 April 2001 (17 pages)
3 December 2001	Full accounts made up to 30 April 2001 (17 pages)
30 November 2001	New director appointed (1 page)
30 November 2001	New director appointed (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
7 August 2001	Return made up to 26/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 August 2001	Return made up to 26/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Director resigned (1 page)
7 March 2001	Full accounts made up to 30 April 2000 (18 pages)
7 March 2001	Full accounts made up to 30 April 2000 (18 pages)
1 September 2000	Return made up to 26/07/00; bulk list available separately (63 pages)
1 September 2000	Return made up to 26/07/00; bulk list available separately (63 pages)
17 August 2000	Dec mort/charge * (4 pages)
17 August 2000	Dec mort/charge * (4 pages)
25 July 2000	New secretary appointed;new director appointed (2 pages)
25 July 2000	New secretary appointed;new director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 172 leith walk, edinburgh EH6 5EB (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 172 leith walk edinburgh EH6 5EB (1 page)
5 April 2000	Partic of mort/charge * (4 pages)
5 April 2000	Partic of mort/charge * (4 pages)
6 January 2000	Partic of mort/charge * (5 pages)
6 January 2000	Partic of mort/charge * (5 pages)
28 September 1999	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
28 September 1999	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
10 August 1999	Return made up to 26/07/99; bulk list available separately (4 pages)
10 August 1999	Return made up to 26/07/99; bulk list available separately (4 pages)
14 July 1999	Full accounts made up to 31 December 1998 (23 pages)
14 July 1999	Full accounts made up to 31 December 1998 (23 pages)
23 March 1999	Partic of mort/charge * (5 pages)
23 March 1999	Partic of mort/charge * (5 pages)
10 August 1998	Return made up to 26/07/98; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
10 August 1998	Return made up to 26/07/98; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	Secretary resigned;director resigned (1 page)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	Secretary resigned;director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
3 July 1998	Full accounts made up to 31 December 1997 (21 pages)
3 July 1998	Full accounts made up to 31 December 1997 (21 pages)
9 April 1998	Location of register of members (non legible) (1 page)
9 April 1998	Location of register of members (non legible) (1 page)
10 February 1998	Dec mort/charge * (4 pages)
10 February 1998	Dec mort/charge * (4 pages)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
19 August 1997	Return made up to 26/07/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 August 1997	Return made up to 26/07/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 August 1997	Dec mort/charge * (4 pages)
18 August 1997	Dec mort/charge * (4 pages)
31 May 1997	Full accounts made up to 31 December 1996 (24 pages)
31 May 1997	Full accounts made up to 31 December 1996 (24 pages)
24 February 1997	Partic of mort/charge * (5 pages)
24 February 1997	Partic of mort/charge * (5 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
15 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 September 1996	Return made up to 26/07/96; full list of members 363(287) ‐ Registered office changed on 02/09/96 (7 pages)
2 September 1996	Return made up to 26/07/96; full list of members 363(287) ‐ Registered office changed on 02/09/96 (7 pages)
26 July 1996	Amended full group accounts made up to 31 December 1995 (24 pages)
26 July 1996	Amended full group accounts made up to 31 December 1995 (24 pages)
28 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 May 1996	Memorandum and Articles of Association (55 pages)
28 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 May 1996	Memorandum and Articles of Association (55 pages)
23 May 1996	Full group accounts made up to 31 December 1995 (22 pages)
23 May 1996	Full group accounts made up to 31 December 1995 (22 pages)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	Secretary resigned (2 pages)
27 March 1996	Secretary resigned (2 pages)
7 February 1996	Director resigned (2 pages)
7 February 1996	Director resigned (2 pages)
27 November 1995	Secretary resigned;new secretary appointed (2 pages)
27 November 1995	Secretary resigned;new secretary appointed (2 pages)
19 September 1995	Ad 17/08/95--------- Â£ si 200000@1=200000 Â£ ic 500000/700000 (42 pages)
19 September 1995	Ad 17/08/95--------- Â£ si 200000@1=200000 Â£ ic 500000/700000 (42 pages)
4 August 1995	Return made up to 26/07/95; full list of members (10 pages)
4 August 1995	Return made up to 26/07/95; full list of members (10 pages)
25 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 July 1995	Full group accounts made up to 31 December 1994 (18 pages)
5 July 1995	Full group accounts made up to 31 December 1994 (18 pages)
3 July 1995	Listing of particulars (20 pages)
3 July 1995	Listing of particulars (20 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
9 May 1995	Memorandum and Articles of Association (18 pages)
9 May 1995	Memorandum and Articles of Association (18 pages)
7 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
24 August 1987	88(3) Contract (14 pages)
24 August 1987	Resolutions SRES13 ‐ Special resolution (1 page)
24 August 1987	88(3) Contract (14 pages)
24 August 1987	Resolutions SRES13 ‐ Special resolution (1 page)
31 December 1986	Accounts made up to 31 December 1986 (12 pages)
31 December 1986	Accounts made up to 31 December 1986 (12 pages)
18 July 1986	Full accounts made up to 31 December 1985 (12 pages)
18 July 1986	Full accounts made up to 31 December 1985 (12 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Halbeath Assets Limited

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