Hall & Tawse Limited

Company Name	Hall & Tawse Limited
Director	David Andrew Bruce
Company Status	Active
Company Number	SC020074
Category	Private Limited Company
Incorporation Date	27 November 1937(85 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 June 2017(79 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 October 2015(77 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Correspondence Address	130 Wilton Road Wilton Road London SW1V 1LQ

Director Name	Kevin Broughton
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(51 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 04 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bower 25 Elm Tree Winglesworth Chesterfield Derbyshire S42 6QD

Director Name	James Birnie
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(51 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	179 Anderson Drive Aberdeen Aberdeenshire AB2 6BT Scotland

Director Name	Robert Wilson Cunningham
Date of Birth	May 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(51 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	3 Marlee Road Broughty Ferry Dundee Angus DD5 3EZ Scotland

Director Name	Eric Alexander Forbes
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(51 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	7 Endrick Place Aberdeen Aberdeenshire AB2 6EF Scotland

Director Name	James Aldo Leask
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(51 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 09 August 1993)
Role	Accountant
Correspondence Address	Aldomari 4 Broad Dykes Avenue Kingswells Aberdeen Aberdeenshire AB1 8UH Scotland

Director Name	Alexander Cowie Martin
Date of Birth	June 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(51 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1991)
Role	Company Director
Correspondence Address	112 Woodend Crescent Aberdeen Aberdeenshire AB2 6YS Scotland

Secretary Name	James Aldo Leask
Nationality	British
Status	Resigned
Appointed	30 December 1988(51 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	Aldomari 4 Broad Dykes Avenue Kingswells Aberdeen Aberdeenshire AB1 8UH Scotland

Director Name	Mr Robert Souter Fullerton
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(53 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 1998)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	26 Quarry Avenue Cambuslang Glasgow G72 8UF Scotland

Director Name	Mr Robert Edgar Glibbery
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(54 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 April 1995)
Role	Divisional Managing Director
Correspondence Address	3 Bank House Court Hognaston Ashbourne Derbyshire DE6 1JH

Director Name	Mr David Stuart Hurcomb
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(57 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sandlands Roman Road Dorking Surrey RH4 3EU

Director Name	Mr Neil Patterson
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(57 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Southlands High Heaton Newcastle Upon Tyne NE7 7YJ

Director Name	Philip Arthur Cleaver
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(59 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 23 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kerrycroy Riverside Road Laverstock Salisbury Wiltshire SP1 1QG

Director Name	James Maxwell Bicker
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(59 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	14 Bath Street Stonehaven Aberdeenshire AB39 2DH Scotland

Secretary Name	James Maxwell Bicker
Nationality	British
Status	Resigned
Appointed	18 August 1997(59 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	14 Bath Street Stonehaven Aberdeenshire AB39 2DH Scotland

Director Name	Garry James Forster
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(60 years after company formation)
Appointment Duration	3 days (resigned 21 November 1997)
Role	Chart Sec
Correspondence Address	Huggins Cottage Back Lane East Clandon Surrey GU4 7SD

Director Name	Mr Gavin Mathew Morris
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(60 years after company formation)
Appointment Duration	3 days (resigned 21 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Argyll Road London W8 7BG

Director Name	Mr David Eric Beardsmore
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(60 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2001)
Role	Chief Executive
Country of Residence	Britain
Correspondence Address	The Old Bakehouse High Street Stalbridge Dorset DT10 2LJ

Director Name	Geoffrey David Bell
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(60 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raven Wood Sandy Lane Kingwood Surrey KT0 6NQ

Director Name	Peter Herbert Coats
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(60 years after company formation)
Appointment Duration	3 years, 9 months (resigned 06 September 2001)
Role	Finance Director
Correspondence Address	Bridge Place Farm Camerton Bath Bath And North East Somerset Ba2 Ops

Director Name	Michael Levack
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(60 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 August 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	72 Cluny Gardens Edinburgh EH10 6BR Scotland

Director Name	George Johnston Hood
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(60 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 October 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	01 February 1999(61 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tudor Road Beckenham Kent BR3 6QR

Director Name	Mr William Aird Buist
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(66 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 July 2007)
Role	Regional Director
Country of Residence	Scotland
Correspondence Address	Hamewith Kirk Brae, Oldmeldrum Inverurie Aberdeenshire AB51 0DJ Scotland

Secretary Name	Barry Peter Perrin
Nationality	British
Status	Resigned
Appointed	31 December 2004(67 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13/27 Grant Road Croydon Surrey CR9 6BU

Director Name	Ian Harrison
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(67 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 21 December 2012)
Role	Finance Director
Correspondence Address	Granitehill Road Northfield Aberdeen AB9 2AX Scotland

Director Name	Mr Daniel James Greenspan
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(72 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Secretary Name	Daniel James Greenspan
Nationality	British
Status	Resigned
Appointed	04 October 2010(72 years, 10 months after company formation)
Appointment Duration	2 years (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr William Owen Aitchison
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(74 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13/27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr Andreas Joachim Fegbeutel
Date of Birth	October 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(74 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Secretary Name	Gregory William Mutch
Nationality	British
Status	Resigned
Appointed	12 October 2012(74 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Granitehill Road Northfield Aberdeen AB9 2AX Scotland

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(75 years, 12 months after company formation)
Appointment Duration	1 year (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Granitehill Road Northfield Aberdeen AB9 2AX Scotland

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(77 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(79 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 March 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Contact

Website	hallandtawse.co.uk

Location

Registered Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11.6m at £0.2	Balfour Beatty Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 February 2022 (1 year ago)
Next Return Due	13 March 2023 (overdue)

Charges

7 May 2003	Delivered on: 13 May 2003 Satisfied on: 1 September 2004 Persons entitled: South Lanarkshire Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at clydeford road, hamilton road, cambuslang. Fully Satisfied
4 December 2001	Delivered on: 17 December 2001 Satisfied on: 17 December 2004 Persons entitled: South Lanarkshire Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground, part of lands of hallside extending to 5315M. Fully Satisfied
15 November 2001	Delivered on: 22 November 2001 Satisfied on: 21 July 2005 Persons entitled: South Lanarkshire Council Classification: Standard security Secured details: Obligations as contained in the agreement. Particulars: Plot or area of ground lying in the parish of cambuslang and county of lanark extending to 5738M2. Fully Satisfied
8 December 1995	Delivered on: 20 December 1995 Satisfied on: 5 November 1997 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Others Classification: Standard security Secured details: All sums due or to become due by the company and others. Particulars: Subjects on the west side of carmyle avenue, monklands, registered under title number lan 51014. Fully Satisfied
8 December 1995	Delivered on: 20 December 1995 Satisfied on: 5 November 1997 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Others Classification: Standard security Secured details: All sums due or to become due by the company and others. Particulars: 1) area of ground at granitehill road, aberdeen 2) dyce quarries, aberdeen 3) area of ground on the south side of wards road, elgin 4) subjects in the wards of elgin, elgin, moray 5) area of ground at east mains industrial estate, broxburn, west lothian....... See ch microfiche for full details. Fully Satisfied
23 November 1995	Delivered on: 11 December 1995 Satisfied on: 24 November 1997 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Others Classification: Composite guarantee and debenture Secured details: All sums due or to become due. Particulars: See ch microfiche. Fully Satisfied
8 September 1995	Delivered on: 26 September 1995 Satisfied on: 5 November 1997 Persons entitled: Barclays Bank PLC as Trustee for Itself and Others Classification: Standard security Secured details: For payment and discharge and (as applicable) cash cover of the secured obligations as defined in a trust agreement dated on or about 31 august 1995 (as defined). Particulars: Dyce quarries, aberdeen under exception....... See ch microfiche for full details. Fully Satisfied
11 September 1995	Delivered on: 26 September 1995 Satisfied on: 5 November 1997 Persons entitled: Barclays Bank PLC as Trustee for Itself and Others Classification: Standard security Secured details: For payment and discharge and (as applicable) cash cover of the secured obligations as defined in a trust agreement dated on or about 31 august 1995 (as defined). Particulars: Subjects on the west side of carmyle avenue, monklands, registered under title number lan 51014. Fully Satisfied
8 September 1995	Delivered on: 26 September 1995 Satisfied on: 5 November 1997 Persons entitled: Barclays Bank PLC as Trustee for Itself and Others Classification: Standard security Secured details: For payment and discharge and (as applicable) cash cover of the secured obligations as defined in a trust agreement dated on or about 31 august 1995 (as defined). Particulars: Area of ground at east mains industrial estate, broxburn, west lothian, extending to 1.12 acres. Fully Satisfied
8 September 1995	Delivered on: 26 September 1995 Satisfied on: 5 November 1997 Persons entitled: Barclays Bank PLC as Trustee for Itself and Others Classification: Standard security Secured details: For payment and discharge and (as applicable) cash cover of the secured obligations as defined in a trust agreement dated on or about 31 august 1995 (as defined). Particulars: 3.714 acres to the south of and approximately 300 feet from the proposed extension of provost rust drive, aberdeen and a piece of ground lying to the west of granite hill road, aberdeen. Fully Satisfied
8 September 1995	Delivered on: 26 September 1995 Satisfied on: 5 November 1997 Persons entitled: Barclays Bank PLC as Trustee for Itself and Others Classification: Standard security Secured details: For payment and discharge and (as applicable) cash cover of the secured obligations as defined in a trust agreement dated on or about 31 august 1995 (as defined). Particulars: Subjects lying in the wards of elgin under exception....... See ch microfiche for full details. Fully Satisfied
8 September 1995	Delivered on: 26 September 1995 Satisfied on: 5 November 1997 Persons entitled: Barclays Bank PLC as Trustee for Itself and Others Classification: Standard security Secured details: For payment and discharge and (as applicable) cash cover of the secured obligations as defined in a trust agreement dated on or about 31 august 1995 (as defined). Particulars: Area of land on the south side of wards road, elgin. Fully Satisfied
18 September 1991	Delivered on: 27 September 1991 Satisfied on: 11 November 1993 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 pieces of ground at finlayson street fraserburgh and house to be built thereon. Fully Satisfied

Filing History

6 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
18 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
14 August 2019	Full accounts made up to 31 December 2018 (12 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
11 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
11 September 2018	Statement of company's objects (2 pages)
17 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
25 July 2017	Full accounts made up to 31 December 2016 (14 pages)
25 July 2017	Full accounts made up to 31 December 2016 (14 pages)
20 June 2017	Appointment of David Andrew Bruce as a director on 19 June 2017 (2 pages)
20 June 2017	Appointment of David Andrew Bruce as a director on 19 June 2017 (2 pages)
25 May 2017	Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh Scotland EH4 3TP Scotland to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from , Dean House 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP, Scotland to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 25 May 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
14 February 2017	Appointment of Mr Andrew Robert Astin as a director on 13 February 2017 (2 pages)
14 February 2017	Appointment of Mr Andrew Robert Astin as a director on 13 February 2017 (2 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
2 November 2016	Termination of appointment of Paul David England as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of George Johnston Hood as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of Paul David England as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of George Johnston Hood as a director on 31 October 2016 (1 page)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 March 2016	Registered office address changed from Granitehill Road Northfield Aberdeen AB9 2AX to Dean House 24 Ravelston Terrace Edinburgh Scotland EH4 3TP on 24 March 2016 (1 page)
24 March 2016	Registered office address changed from , Granitehill Road, Northfield, Aberdeen, AB9 2AX to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 24 March 2016 (1 page)
7 March 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2,907,220 (4 pages)
7 March 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2,907,220 (4 pages)
26 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
26 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
26 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
26 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
26 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2,907,220 (4 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2,907,220 (4 pages)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
3 November 2014	Full accounts made up to 31 December 2013 (9 pages)
3 November 2014	Full accounts made up to 31 December 2013 (9 pages)
2 June 2014	Termination of appointment of William Aitchison as a director (1 page)
2 June 2014	Termination of appointment of William Aitchison as a director (1 page)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2,907,220 (4 pages)
18 December 2013	Director's details changed for George Johnston Hood on 1 December 2013 (2 pages)
18 December 2013	Director's details changed for George Johnston Hood on 1 December 2013 (2 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2,907,220 (4 pages)
18 December 2013	Director's details changed for George Johnston Hood on 1 December 2013 (2 pages)
14 November 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
14 November 2013	Termination of appointment of Andreas Fegbeutel as a director (1 page)
14 November 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
14 November 2013	Termination of appointment of Andreas Fegbeutel as a director (1 page)
10 September 2013	Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page)
10 September 2013	Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page)
10 July 2013	Termination of appointment of Stephen Waite as a director (1 page)
10 July 2013	Termination of appointment of Stephen Waite as a director (1 page)
9 July 2013	Full accounts made up to 31 December 2012 (9 pages)
9 July 2013	Full accounts made up to 31 December 2012 (9 pages)
5 June 2013	Termination of appointment of Robert Walker as a director (1 page)
5 June 2013	Termination of appointment of Robert Walker as a director (1 page)
15 January 2013	Termination of appointment of Ian Harrison as a director (2 pages)
15 January 2013	Termination of appointment of Ian Harrison as a director (2 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (18 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (18 pages)
30 October 2012	Appointment of Robert Vincent Walker as a director (3 pages)
30 October 2012	Appointment of Gregory William Mutch as a secretary (3 pages)
30 October 2012	Appointment of William Owen Aitchison as a director (3 pages)
30 October 2012	Appointment of Andreas Joachim Fegbeutel as a director (3 pages)
30 October 2012	Appointment of Robert Vincent Walker as a director (3 pages)
30 October 2012	Appointment of Gregory William Mutch as a secretary (3 pages)
30 October 2012	Appointment of William Owen Aitchison as a director (3 pages)
30 October 2012	Appointment of Andreas Joachim Fegbeutel as a director (3 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a director (2 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a secretary (2 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a director (2 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a secretary (2 pages)
26 June 2012	Full accounts made up to 31 December 2011 (9 pages)
26 June 2012	Full accounts made up to 31 December 2011 (9 pages)
3 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (16 pages)
3 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (16 pages)
7 July 2011	Full accounts made up to 31 December 2010 (9 pages)
7 July 2011	Full accounts made up to 31 December 2010 (9 pages)
7 April 2011	Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages)
7 April 2011	Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages)
18 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (16 pages)
18 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (16 pages)
25 November 2010	Appointment of Daniel James Greenspan as a secretary (3 pages)
25 November 2010	Appointment of Mr Daniel James Greenspan as a director (3 pages)
25 November 2010	Termination of appointment of Barry Perrin as a secretary (2 pages)
25 November 2010	Termination of appointment of Barry Perrin as a director (2 pages)
25 November 2010	Appointment of Daniel James Greenspan as a secretary (3 pages)
25 November 2010	Appointment of Mr Daniel James Greenspan as a director (3 pages)
25 November 2010	Termination of appointment of Barry Perrin as a secretary (2 pages)
25 November 2010	Termination of appointment of Barry Perrin as a director (2 pages)
16 June 2010	Full accounts made up to 31 December 2009 (9 pages)
16 June 2010	Full accounts made up to 31 December 2009 (9 pages)
12 April 2010	Director's details changed for Stephen John Waite on 29 March 2010 (3 pages)
12 April 2010	Director's details changed for George Johnston Hood on 29 March 2010 (3 pages)
12 April 2010	Director's details changed for Ian Harrison on 29 March 2010 (3 pages)
12 April 2010	Secretary's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
12 April 2010	Director's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
12 April 2010	Director's details changed for Stephen John Waite on 29 March 2010 (3 pages)
12 April 2010	Director's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
12 April 2010	Director's details changed for George Johnston Hood on 29 March 2010 (3 pages)
12 April 2010	Director's details changed for Ian Harrison on 29 March 2010 (3 pages)
12 April 2010	Secretary's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
5 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (16 pages)
5 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (16 pages)
5 June 2009	Full accounts made up to 31 December 2008 (9 pages)
5 June 2009	Full accounts made up to 31 December 2008 (9 pages)
29 December 2008	Return made up to 18/12/08; no change of members (5 pages)
29 December 2008	Return made up to 18/12/08; no change of members (5 pages)
6 November 2008	Appointment terminated director eric forbes (1 page)
6 November 2008	Appointment terminated director eric forbes (1 page)
17 July 2008	Full accounts made up to 31 December 2007 (9 pages)
17 July 2008	Full accounts made up to 31 December 2007 (9 pages)
16 January 2008	Return made up to 18/12/07; no change of members (6 pages)
16 January 2008	Return made up to 18/12/07; no change of members (6 pages)
4 October 2007	Full accounts made up to 31 December 2006 (8 pages)
4 October 2007	Full accounts made up to 31 December 2006 (8 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
25 January 2007	Return made up to 18/12/06; full list of members (10 pages)
25 January 2007	Return made up to 18/12/06; full list of members (10 pages)
27 October 2006	Full accounts made up to 31 December 2005 (11 pages)
27 October 2006	Full accounts made up to 31 December 2005 (11 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
23 December 2005	Return made up to 18/12/05; no change of members (8 pages)
23 December 2005	Return made up to 18/12/05; no change of members (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (18 pages)
3 November 2005	Full accounts made up to 31 December 2004 (18 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
21 July 2005	Dec mort/charge * (2 pages)
21 July 2005	Dec mort/charge * (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Secretary resigned (1 page)
13 January 2005	New director appointed (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New director appointed (1 page)
13 January 2005	New secretary appointed (2 pages)
29 December 2004	Return made up to 18/12/04; no change of members (7 pages)
29 December 2004	Return made up to 18/12/04; no change of members (7 pages)
17 December 2004	Dec mort/charge * (2 pages)
17 December 2004	Dec mort/charge * (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
4 October 2004	Director's particulars changed (1 page)
4 October 2004	Director's particulars changed (1 page)
1 September 2004	Dec mort/charge * (4 pages)
1 September 2004	Dec mort/charge * (4 pages)
2 May 2004	Director resigned (1 page)
2 May 2004	Director resigned (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
13 February 2004	Auditor's resignation (1 page)
13 February 2004	Auditor's resignation (1 page)
6 February 2004	Director's particulars changed (1 page)
6 February 2004	Director's particulars changed (1 page)
10 January 2004	Return made up to 18/12/03; full list of members (8 pages)
10 January 2004	Return made up to 18/12/03; full list of members (8 pages)
13 May 2003	Partic of mort/charge * (5 pages)
13 May 2003	Partic of mort/charge * (5 pages)
22 April 2003	Full accounts made up to 31 December 2002 (19 pages)
22 April 2003	Full accounts made up to 31 December 2002 (19 pages)
9 January 2003	Return made up to 18/12/02; full list of members (8 pages)
9 January 2003	Return made up to 18/12/02; full list of members (8 pages)
2 December 2002	Director's particulars changed (1 page)
2 December 2002	Director's particulars changed (1 page)
16 September 2002	Full accounts made up to 31 December 2001 (17 pages)
16 September 2002	Full accounts made up to 31 December 2001 (17 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
23 December 2001	Return made up to 18/12/01; full list of members (8 pages)
23 December 2001	Return made up to 18/12/01; full list of members (8 pages)
17 December 2001	Partic of mort/charge * (5 pages)
17 December 2001	Partic of mort/charge * (5 pages)
22 November 2001	Partic of mort/charge * (5 pages)
22 November 2001	Partic of mort/charge * (5 pages)
20 November 2001	Auditor's resignation (2 pages)
20 November 2001	Auditor's resignation (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
18 May 2001	Full accounts made up to 31 December 2000 (18 pages)
18 May 2001	Full accounts made up to 31 December 2000 (18 pages)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
5 January 2001	Return made up to 18/12/00; change of members (9 pages)
5 January 2001	Director's particulars changed (1 page)
5 January 2001	Return made up to 18/12/00; change of members (9 pages)
5 January 2001	Director's particulars changed (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
24 October 2000	Secretary resigned;director resigned (1 page)
24 October 2000	Secretary resigned;director resigned (1 page)
26 June 2000	Full group accounts made up to 31 December 1999 (17 pages)
26 June 2000	Full group accounts made up to 31 December 1999 (17 pages)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Director's particulars changed (1 page)
13 January 2000	Return made up to 18/12/99; full list of members (12 pages)
13 January 2000	Return made up to 18/12/99; full list of members (12 pages)
17 September 1999	Full group accounts made up to 31 December 1998 (17 pages)
17 September 1999	Full group accounts made up to 31 December 1998 (17 pages)
12 April 1999	Memorandum and Articles of Association (14 pages)
12 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 April 1999	Memorandum and Articles of Association (14 pages)
12 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
30 March 1999	Memorandum and Articles of Association (10 pages)
30 March 1999	Memorandum and Articles of Association (10 pages)
10 March 1999	Auditor's resignation (1 page)
10 March 1999	Auditor's resignation (1 page)
23 February 1999	Memorandum and Articles of Association (5 pages)
23 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 February 1999	Memorandum and Articles of Association (5 pages)
23 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
7 February 1999	New secretary appointed (1 page)
7 February 1999	New secretary appointed (1 page)
13 January 1999	Return made up to 18/12/98; full list of members (12 pages)
13 January 1999	Return made up to 18/12/98; full list of members (12 pages)
31 December 1998	Company name changed hall & tawse scotland LIMITED\certificate issued on 04/01/99 (2 pages)
31 December 1998	Company name changed hall & tawse scotland LIMITED\certificate issued on 04/01/99 (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director's particulars changed (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director's particulars changed (1 page)
5 June 1998	Full group accounts made up to 31 December 1997 (17 pages)
5 June 1998	Full group accounts made up to 31 December 1997 (17 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Secretary resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Secretary resigned (1 page)
16 March 1998	Return made up to 18/12/97; no change of members (8 pages)
16 March 1998	Return made up to 18/12/97; no change of members (8 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
23 January 1998	Director resigned (1 page)
28 November 1997	Auditor's resignation (1 page)
28 November 1997	Auditor's resignation (1 page)
24 November 1997	Dec mort/charge * (4 pages)
24 November 1997	Dec mort/charge * (4 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
5 November 1997	Dec mort/charge * (18 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (18 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
5 November 1997	Dec mort/charge * (2 pages)
2 September 1997	New secretary appointed;new director appointed (2 pages)
2 September 1997	New secretary appointed;new director appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Secretary resigned (1 page)
2 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
2 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
2 May 1997	Director's particulars changed (1 page)
2 May 1997	Director's particulars changed (1 page)
25 April 1997	Director's particulars changed (1 page)
25 April 1997	Director's particulars changed (1 page)
5 March 1997	Auditor's resignation (2 pages)
5 March 1997	Auditor's resignation (2 pages)
17 December 1996	Return made up to 18/12/96; full list of members (12 pages)
17 December 1996	Return made up to 18/12/96; full list of members (12 pages)
28 October 1996	Full accounts made up to 30 June 1996 (17 pages)
28 October 1996	Full accounts made up to 30 June 1996 (17 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
20 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
21 December 1995	Full accounts made up to 30 June 1995 (18 pages)
21 December 1995	Full accounts made up to 30 June 1995 (18 pages)
20 December 1995	Partic of mort/charge * (13 pages)
20 December 1995	Partic of mort/charge * (12 pages)
20 December 1995	Partic of mort/charge * (13 pages)
20 December 1995	Partic of mort/charge * (12 pages)
15 December 1995	Return made up to 18/12/95; full list of members (20 pages)
15 December 1995	Return made up to 18/12/95; full list of members (20 pages)
11 December 1995	Partic of mort/charge * (18 pages)
11 December 1995	Partic of mort/charge * (18 pages)
17 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 November 1995	Nc inc already adjusted 02/11/95 (1 page)
10 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 November 1995	Nc inc already adjusted 02/11/95 (1 page)
10 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 1995	Partic of mort/charge * (29 pages)
26 September 1995	Partic of mort/charge * (8 pages)
26 September 1995	Partic of mort/charge * (29 pages)
26 September 1995	Partic of mort/charge * (8 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
4 May 1995	Director resigned;new director appointed (6 pages)
4 May 1995	Director resigned;new director appointed (6 pages)
23 January 1995	Return made up to 18/12/94; full list of members (9 pages)
23 January 1995	Return made up to 18/12/94; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (126 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
18 January 1994	Return made up to 18/12/93; full list of members (8 pages)
18 January 1994	Return made up to 18/12/93; full list of members (8 pages)
7 November 1993	Full accounts made up to 30 June 1993 (16 pages)
7 November 1993	Full accounts made up to 30 June 1993 (16 pages)
24 December 1991	Full accounts made up to 30 June 1991 (17 pages)
24 December 1991	Full accounts made up to 30 June 1991 (17 pages)
9 December 1991	Return made up to 28/11/91; full list of members (9 pages)
9 December 1991	Return made up to 28/11/91; full list of members (9 pages)
14 February 1991	Return made up to 29/11/90; full list of members (9 pages)
14 February 1991	Return made up to 29/11/90; full list of members (9 pages)
22 January 1990	Return made up to 28/11/89; full list of members (7 pages)
22 January 1990	Return made up to 28/11/89; full list of members (7 pages)
23 June 1989	Full accounts made up to 30 June 1988 (21 pages)
23 June 1989	Full accounts made up to 30 June 1988 (21 pages)
11 April 1989	Return made up to 30/12/88; full list of members (10 pages)
11 April 1989	Return made up to 30/12/88; full list of members (10 pages)
1 July 1988	Company name changed hall & tawse construction limite d\certificate issued on 04/07/88 (2 pages)
1 July 1988	Company name changed hall & tawse construction limite d\certificate issued on 04/07/88 (2 pages)
29 March 1988	Registered office changed on 29/03/88 from: granitehill road northfield aberdeen AB9 2AW (1 page)
29 March 1988	Registered office changed on 29/03/88 from: granitehill road, northfield, aberdeen, AB9 2AW (1 page)
7 March 1988	Registered office changed on 07/03/88 from: new angusfield westhill industrial estate westhill skene aberdeenshire (1 page)
7 March 1988	Registered office changed on 07/03/88 from: new angusfield, westhill industrial estate, westhill, skene aberdeenshire (1 page)
8 September 1987	Return made up to 05/06/87; full list of members (8 pages)
8 September 1987	Full group accounts made up to 31 December 1986 (22 pages)
8 September 1987	Return made up to 05/06/87; full list of members (8 pages)
8 September 1987	Full group accounts made up to 31 December 1986 (22 pages)
3 October 1986	Director resigned (2 pages)
3 October 1986	Director resigned (2 pages)
12 September 1986	Accounts for a dormant company made up to 31 December 1985 (12 pages)
12 September 1986	Accounts for a dormant company made up to 31 December 1985 (12 pages)
31 December 1985	Company name changed\certificate issued on 31/12/85 (2 pages)
31 December 1985	Company name changed\certificate issued on 31/12/85 (2 pages)
16 August 1978	Accounts made up to 31 December 2075 (13 pages)
12 July 1977	Annual return made up to 12/07/76 (5 pages)
12 July 1977	Annual return made up to 12/07/76 (5 pages)
11 August 1976	Accounts made up to 31 December 1975 (13 pages)
11 August 1976	Accounts made up to 31 December 1975 (13 pages)
27 November 1937	Certificate of incorporation (2 pages)
27 November 1937	Certificate of incorporation (2 pages)

Hall & Tawse Limited

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Contact Data Scotland