Peter Halley (Transport) Limited

Company Name	Peter Halley (Transport) Limited
Director	James Robertson Halley
Company Status	Active
Company Number	SC036075
Category	Private Limited Company
Incorporation Date	2 February 1961(62 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	James Robertson Halley
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	25 April 1991(30 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	South Cassochie Farm Perthshire Methven Perth Perthshire PH1 3RT Scotland

Director Name	James Robertson Halley
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 September 1999(38 years, 8 months after company formation)
Appointment Duration	24 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Bellour Farm Methven Perthshire PH1 3RB Scotland

Secretary Name	James Robertson Halley
Nationality	British
Status	Current
Appointed	24 September 1999(38 years, 8 months after company formation)
Appointment Duration	24 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	South Cassochie Farm Perthshire Methven Perth Perthshire PH1 3RT Scotland

Director Name	Alexander Allan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(30 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 September 1999)
Role	Company Director
Correspondence Address	5 Murray Drive Crieff Perthshire PH7 3DG Scotland

Director Name	Peter Halley
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(30 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 February 1995)
Role	Company Director
Correspondence Address	St Abbs 14 Carrington Terrace Crieff Perthshire PH7 4DY Scotland

Secretary Name	Alexander Allan
Nationality	British
Status	Resigned
Appointed	25 April 1991(30 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	5 Murray Drive Crieff Perthshire PH7 3DG Scotland

Contact

Website	www.peterhalley.com

Location

Registered Address	Bridgend Garage Crieff Perthshire PH7 4DJ Scotland
Constituency	Ochil and South Perthshire
Ward	Strathearn

Financials

Year	2013
Net Worth	£465,338
Cash	£2,417
Current Liabilities	£58,387

Accounts

Latest Accounts	30 November 2022 (10 months, 1 week ago)
Next Accounts Due	31 August 2024 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	25 April 2023 (5 months, 1 week ago)
Next Return Due	9 May 2024 (7 months, 1 week from now)

Charges

5 May 2017	Delivered on: 9 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Ground at bridgend, crieff, county of perth. Outstanding
26 April 2017	Delivered on: 28 April 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
3 November 2008	Delivered on: 8 November 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at south bridgend, crieff, county of perth. Outstanding
11 October 1990	Delivered on: 19 October 1990 Satisfied on: 11 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Bridgend garage crieff. Fully Satisfied
4 August 1970	Delivered on: 6 August 1970 Satisfied on: 11 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Granted by peter hochlay (transport) LTD in favour of the bank of scotland 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

23 November 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
10 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
9 April 2020	Previous accounting period shortened from 31 January 2020 to 30 November 2019 (1 page)
7 February 2020	Satisfaction of charge SC0360750004 in full (1 page)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
24 July 2019	Compulsory strike-off action has been discontinued (1 page)
23 July 2019	First Gazette notice for compulsory strike-off (1 page)
23 July 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
6 June 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
29 June 2017	Confirmation statement made on 25 April 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 25 April 2017 with no updates (3 pages)
28 June 2017	Notification of James Robertson Halley as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of James Robertson Halley as a person with significant control on 6 April 2016 (2 pages)
9 May 2017	Satisfaction of charge 3 in full (4 pages)
9 May 2017	Satisfaction of charge 3 in full (4 pages)
9 May 2017	Registration of charge SC0360750005, created on 5 May 2017 (7 pages)
9 May 2017	Registration of charge SC0360750005, created on 5 May 2017 (7 pages)
28 April 2017	Registration of charge SC0360750004, created on 26 April 2017 (8 pages)
28 April 2017	Registration of charge SC0360750004, created on 26 April 2017 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
5 July 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 7,000 (6 pages)
5 July 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 7,000 (6 pages)
10 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 7,000 (5 pages)
10 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 7,000 (5 pages)
7 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
7 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
27 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 7,000 (5 pages)
27 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 7,000 (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
12 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
20 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
15 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
13 May 2010	Director's details changed for James Robertson Halley on 25 April 2010 (2 pages)
13 May 2010	Director's details changed for James Robertson Halley on 25 April 2010 (2 pages)
13 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for James Robertson Halley on 25 April 2010 (2 pages)
13 May 2010	Director's details changed for James Robertson Halley on 25 April 2010 (2 pages)
13 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
15 May 2009	Return made up to 25/04/09; full list of members (3 pages)
15 May 2009	Return made up to 25/04/09; full list of members (3 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 August 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
16 May 2008	Return made up to 25/04/08; full list of members (4 pages)
16 May 2008	Return made up to 25/04/08; full list of members (4 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
16 May 2007	Return made up to 25/04/07; full list of members (3 pages)
16 May 2007	Return made up to 25/04/07; full list of members (3 pages)
31 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
10 May 2006	Return made up to 25/04/06; full list of members (3 pages)
10 May 2006	Return made up to 25/04/06; full list of members (3 pages)
30 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
30 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
12 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
12 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
15 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
29 April 2004	Return made up to 25/04/04; full list of members (7 pages)
29 April 2004	Return made up to 25/04/04; full list of members (7 pages)
19 September 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
19 September 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
28 April 2003	Return made up to 25/04/03; no change of members (7 pages)
28 April 2003	Return made up to 25/04/03; no change of members (7 pages)
31 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
31 July 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
30 April 2002	Return made up to 25/04/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2002	Return made up to 25/04/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
15 June 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
3 May 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 (7 pages)
3 May 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 (7 pages)
6 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
6 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
24 May 2000	Return made up to 25/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
24 May 2000	Return made up to 25/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	Secretary resigned (1 page)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Secretary resigned (1 page)
29 September 1999	New director appointed (2 pages)
26 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
26 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
25 May 1999	Return made up to 25/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 May 1999	Return made up to 25/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
25 August 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
25 August 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
5 May 1998	Return made up to 25/04/98; full list of members (6 pages)
5 May 1998	Return made up to 25/04/98; full list of members (6 pages)
7 May 1997	Return made up to 25/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 May 1997	Return made up to 25/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
17 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
9 August 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
9 August 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
23 April 1996	Return made up to 25/04/96; no change of members (4 pages)
23 April 1996	Return made up to 25/04/96; no change of members (4 pages)
28 September 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
28 September 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
19 October 1990	Partic of mort/charge 11797 (3 pages)
19 October 1990	Partic of mort/charge 11797 (3 pages)
6 August 1970	Particulars of mortgage/charge (2 pages)
6 August 1970	Particulars of mortgage/charge (2 pages)

Peter Halley (Transport) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland