Halston Engineering Ltd

Company Name	Halston Engineering Ltd
Directors	Gavin James Fowlds and Calvin Forbes Morrow
Company Status	Active
Company Number	SC066605
Category	Private Limited Company
Incorporation Date	12 December 1978(45 years, 4 months ago)
Previous Name	Halston Technical Services (Engineering) Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Gavin James Fowlds
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 March 1991(12 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Mechanical Engineer
Country of Residence	Scotland
Correspondence Address	Unit 14 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD Scotland

Director Name	Mr Calvin Forbes Morrow
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 November 2003(24 years, 11 months after company formation)
Appointment Duration	20 years, 5 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Unit 14 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD Scotland

Secretary Name	Mr Gavin James Fowlds
Nationality	British
Status	Current
Appointed	05 November 2003(24 years, 11 months after company formation)
Appointment Duration	20 years, 5 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Unit 14 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD Scotland

Director Name	John Jack Haldane
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(10 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 September 2000)
Role	College Lecturer
Correspondence Address	56 Swan Crescent Gorebridge Midlothian EH23 4UP Scotland

Director Name	Alexander William Waterston
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(10 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 05 November 2003)
Role	Retired
Correspondence Address	4 Dalhousie Chesters Bonnyrigg Midlothian

Secretary Name	Alexander William Waterston
Nationality	British
Status	Resigned
Appointed	14 July 1989(10 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 05 November 2003)
Role	Company Director
Correspondence Address	4 Dalhousie Chesters Bonnyrigg Midlothian

Contact

Telephone	0131 6638058
Telephone region	Edinburgh

Location

Registered Address	Unit 14 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD Scotland
Constituency	Midlothian
Ward	Midlothian East

Shareholders

65 at £1	Gavin James Fowlds 65.00% Ordinary
35 at £1	Calvin Forbes Morrow 35.00% Ordinary

Financials

Year	2014
Turnover	£216,105
Gross Profit	£49,030
Net Worth	£28,994
Cash	£22,809
Current Liabilities	£29,984

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

23 October 1997	Delivered on: 4 November 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.117 of a hectare south east of gardiner place, newtongrange, midlothian. Outstanding
13 October 1997	Delivered on: 22 October 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. Outstanding

Filing History

27 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
18 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
16 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
18 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
25 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
19 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
26 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
26 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
18 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
26 August 2019	Micro company accounts made up to 30 November 2018 (3 pages)
26 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
28 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 30 November 2016 (14 pages)
14 September 2017	Total exemption full accounts made up to 30 November 2016 (14 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
2 September 2016	Total exemption full accounts made up to 30 November 2015 (15 pages)
2 September 2016	Total exemption full accounts made up to 30 November 2015 (15 pages)
11 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
11 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (4 pages)
12 August 2015	Total exemption full accounts made up to 30 November 2014 (14 pages)
12 August 2015	Total exemption full accounts made up to 30 November 2014 (14 pages)
8 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
29 August 2014	Total exemption full accounts made up to 30 November 2013 (18 pages)
29 August 2014	Total exemption full accounts made up to 30 November 2013 (18 pages)
25 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
25 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (4 pages)
30 August 2013	Total exemption full accounts made up to 30 November 2012 (19 pages)
30 August 2013	Total exemption full accounts made up to 30 November 2012 (19 pages)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
6 September 2012	Total exemption full accounts made up to 30 November 2011 (20 pages)
6 September 2012	Total exemption full accounts made up to 30 November 2011 (20 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
17 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
2 August 2011	Total exemption full accounts made up to 30 November 2010 (17 pages)
2 August 2011	Total exemption full accounts made up to 30 November 2010 (17 pages)
22 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Director's details changed for Mr Calvin Forbes Morrow on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr Calvin Forbes Morrow on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr Gavin James Fowlds on 22 November 2010 (2 pages)
22 November 2010	Secretary's details changed for Mr Gavin James Fowlds on 22 November 2010 (1 page)
22 November 2010	Secretary's details changed for Mr Gavin James Fowlds on 22 November 2010 (1 page)
22 November 2010	Director's details changed for Mr Gavin James Fowlds on 22 November 2010 (2 pages)
2 September 2010	Total exemption full accounts made up to 30 November 2009 (17 pages)
2 September 2010	Total exemption full accounts made up to 30 November 2009 (17 pages)
18 November 2009	Director's details changed for Gavin James Fowlds on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Calvin Forbes Morrow on 17 November 2009 (2 pages)
18 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Gavin James Fowlds on 17 November 2009 (2 pages)
18 November 2009	Director's details changed for Calvin Forbes Morrow on 17 November 2009 (2 pages)
10 August 2009	Total exemption full accounts made up to 30 November 2008 (13 pages)
10 August 2009	Total exemption full accounts made up to 30 November 2008 (13 pages)
18 November 2008	Return made up to 14/11/08; full list of members (4 pages)
18 November 2008	Return made up to 14/11/08; full list of members (4 pages)
17 June 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
17 June 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
28 November 2007	Return made up to 14/11/07; full list of members (2 pages)
28 November 2007	Location of register of members (1 page)
28 November 2007	Return made up to 14/11/07; full list of members (2 pages)
28 November 2007	Location of register of members (1 page)
19 October 2007	Company name changed halston technical services (engi neering) LIMITED\certificate issued on 19/10/07 (3 pages)
19 October 2007	Company name changed halston technical services (engi neering) LIMITED\certificate issued on 19/10/07 (3 pages)
17 July 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
17 July 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
19 December 2006	Return made up to 14/11/06; full list of members (2 pages)
19 December 2006	Return made up to 14/11/06; full list of members (2 pages)
29 September 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
29 September 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
29 November 2005	Return made up to 14/11/05; full list of members (7 pages)
29 November 2005	Return made up to 14/11/05; full list of members (7 pages)
24 August 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
24 August 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
5 November 2004	Return made up to 14/11/04; full list of members (7 pages)
5 November 2004	Return made up to 14/11/04; full list of members (7 pages)
25 February 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
25 February 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
4 December 2003	Return made up to 14/11/03; full list of members (7 pages)
4 December 2003	Return made up to 14/11/03; full list of members (7 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
7 November 2003	Secretary resigned;director resigned (1 page)
7 November 2003	Secretary resigned;director resigned (1 page)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	New secretary appointed (2 pages)
4 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
4 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
31 December 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 December 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
27 September 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
12 December 2001	Return made up to 14/11/01; full list of members (6 pages)
12 December 2001	Return made up to 14/11/01; full list of members (6 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (11 pages)
23 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
30 August 2000	Full accounts made up to 30 November 1999 (11 pages)
30 August 2000	Full accounts made up to 30 November 1999 (11 pages)
29 August 2000	Registered office changed on 29/08/00 from: 48C gardner place newtongrange midlothian EH22 4RS (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 48C gardner place newtongrange midlothian EH22 4RS (1 page)
11 January 2000	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 1999	Full accounts made up to 30 November 1998 (10 pages)
2 September 1999	Full accounts made up to 30 November 1998 (10 pages)
5 January 1999	Return made up to 14/11/98; no change of members (4 pages)
5 January 1999	Return made up to 14/11/98; no change of members (4 pages)
25 August 1998	Full accounts made up to 30 November 1997 (9 pages)
25 August 1998	Full accounts made up to 30 November 1997 (9 pages)
21 January 1998	Return made up to 14/11/97; no change of members (4 pages)
21 January 1998	Return made up to 14/11/97; no change of members (4 pages)
4 November 1997	Partic of mort/charge * (5 pages)
4 November 1997	Partic of mort/charge * (5 pages)
22 October 1997	Partic of mort/charge * (6 pages)
22 October 1997	Partic of mort/charge * (6 pages)
4 March 1997	Full accounts made up to 30 November 1996 (10 pages)
4 March 1997	Full accounts made up to 30 November 1996 (10 pages)
2 December 1996	Return made up to 14/11/96; full list of members (6 pages)
2 December 1996	Return made up to 14/11/96; full list of members (6 pages)
30 July 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
30 July 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
19 February 1996	Return made up to 14/11/95; no change of members (4 pages)
19 February 1996	Return made up to 14/11/95; no change of members (4 pages)
22 September 1995	Full accounts made up to 30 November 1994 (8 pages)
22 September 1995	Full accounts made up to 30 November 1994 (8 pages)

Halston Engineering Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland