| Company Name | Halbros Limited |
|---|---|
| Directors | Gordon James Halliday and Derek Alexander Halliday |
| Company Status | Active |
| Company Number | SC180484 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1997(26 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gordon James Halliday |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1997(same day as company formation) |
| Role | Electrical Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Station Loan Edinburgh Midlothian EH14 7AW Scotland |
| Director Name | Mr Derek Alexander Halliday |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1997(same day as company formation) |
| Role | Electrical Director |
| Country of Residence | Scotland |
| Correspondence Address | 519a Lanark Road West Balerno Edinburgh EH14 7DH Scotland |
| Secretary Name | Mr Gordon James Halliday |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1997(same day as company formation) |
| Role | Electrical Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Station Loan Edinburgh Midlothian EH14 7AW Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Diane Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Unit 29 Stenhouse Mill Wynd Edinburgh EH11 3XX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Sighthill/Gorgie |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mr Derek Halliday 50.00% Ordinary |
|---|---|
| 3 at £1 | Mr Gordon Halliday 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,073,884 |
| Current Liabilities | £257,269 |
Accounts
| Latest Accounts | 28 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 28 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 August |
Returns
| Latest Return | 11 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (6 months, 3 weeks from now) |
Charges
| 27 August 2012 | Delivered on: 28 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: £110,000. Particulars: 53 belmont road, juniper green, edinburgh MID45098. Outstanding |
|---|---|
| 23 January 2004 | Delivered on: 30 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 calton road, edinburgh. Outstanding |
| 18 August 2003 | Delivered on: 22 August 2003 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 |
| 11 May 2001 | Delivered on: 22 May 2001 Persons entitled: John King Halliday and Mrs Joan Stirling Halliday Classification: Standard security Secured details: All sums due or to become due. Particulars: 350 lanark road west, currie. Outstanding |
Filing History
| 1 December 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
|---|---|
| 18 May 2023 | Total exemption full accounts made up to 28 August 2022 (8 pages) |
| 24 March 2023 | Satisfaction of charge 3 in full (4 pages) |
| 24 March 2023 | Satisfaction of charge 4 in full (4 pages) |
| 14 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 25 May 2022 | Total exemption full accounts made up to 28 August 2021 (8 pages) |
| 8 April 2022 | Satisfaction of charge 2 in full (1 page) |
| 17 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 28 August 2020 (8 pages) |
| 12 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 20 August 2020 | Total exemption full accounts made up to 28 August 2019 (8 pages) |
| 27 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 11 March 2019 | Total exemption full accounts made up to 28 August 2018 (8 pages) |
| 28 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 28 August 2017 (10 pages) |
| 24 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 28 August 2016 (5 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 28 August 2016 (5 pages) |
| 24 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 28 August 2015 (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 28 August 2015 (5 pages) |
| 3 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 19 May 2015 | Total exemption small company accounts made up to 28 August 2014 (7 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 28 August 2014 (7 pages) |
| 20 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 29 April 2014 | Total exemption small company accounts made up to 28 August 2013 (7 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 28 August 2013 (7 pages) |
| 16 December 2013 | Registered office address changed from 348 Lanark Road West Currie Midlothian EH14 5RR on 16 December 2013 (1 page) |
| 16 December 2013 | Registered office address changed from 348 Lanark Road West Currie Midlothian EH14 5RR on 16 December 2013 (1 page) |
| 18 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Registered office address changed from 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland on 18 November 2013 (1 page) |
| 18 November 2013 | Registered office address changed from 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland on 18 November 2013 (1 page) |
| 2 July 2013 | Registered office address changed from 348 Lanark Road West Currie Midlothian EH14 5RR on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from 348 Lanark Road West Currie Midlothian EH14 5RR on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from 348 Lanark Road West Currie Midlothian EH14 5RR on 2 July 2013 (1 page) |
| 29 May 2013 | Total exemption small company accounts made up to 28 August 2012 (7 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 28 August 2012 (7 pages) |
| 5 December 2012 | Annual return made up to 11 November 2012 (14 pages) |
| 5 December 2012 | Annual return made up to 11 November 2012 (14 pages) |
| 28 August 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 28 August 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 28 August 2011 (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 28 August 2011 (5 pages) |
| 25 November 2011 | Annual return made up to 11 November 2011 (14 pages) |
| 25 November 2011 | Annual return made up to 11 November 2011 (14 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 28 August 2010 (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 28 August 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (14 pages) |
| 7 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (14 pages) |
| 17 March 2010 | Director's details changed for Derek Halliday on 1 March 2010 (3 pages) |
| 17 March 2010 | Director's details changed for Derek Halliday on 1 March 2010 (3 pages) |
| 17 March 2010 | Director's details changed for Derek Halliday on 1 March 2010 (3 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 August 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 August 2009 (4 pages) |
| 21 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (14 pages) |
| 21 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (14 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 28 August 2008 (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 28 August 2008 (4 pages) |
| 24 November 2008 | Return made up to 11/11/08; full list of members (5 pages) |
| 24 November 2008 | Return made up to 11/11/08; full list of members (5 pages) |
| 10 October 2008 | Ad 02/10/08\gbp si 3@1=3\gbp ic 3/6\ (2 pages) |
| 10 October 2008 | Ad 02/10/08\gbp si 3@1=3\gbp ic 3/6\ (2 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 28 August 2007 (5 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 28 August 2007 (5 pages) |
| 23 November 2007 | Return made up to 11/11/07; no change of members
|
| 23 November 2007 | Return made up to 11/11/07; no change of members
|
| 4 January 2007 | Return made up to 11/11/06; full list of members (7 pages) |
| 4 January 2007 | Total exemption full accounts made up to 28 August 2006 (10 pages) |
| 4 January 2007 | Total exemption full accounts made up to 28 August 2006 (10 pages) |
| 4 January 2007 | Return made up to 11/11/06; full list of members (7 pages) |
| 19 December 2005 | Total exemption full accounts made up to 28 August 2005 (10 pages) |
| 19 December 2005 | Total exemption full accounts made up to 28 August 2005 (10 pages) |
| 8 November 2005 | Return made up to 11/11/05; full list of members (7 pages) |
| 8 November 2005 | Return made up to 11/11/05; full list of members (7 pages) |
| 12 August 2005 | Accounting reference date extended from 28/02/05 to 28/08/05 (1 page) |
| 12 August 2005 | Accounting reference date extended from 28/02/05 to 28/08/05 (1 page) |
| 5 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 5 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
| 12 May 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 12 May 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 30 January 2004 | Partic of mort/charge * (5 pages) |
| 30 January 2004 | Partic of mort/charge * (5 pages) |
| 22 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 22 November 2003 | Return made up to 11/11/03; full list of members (7 pages) |
| 22 August 2003 | Partic of mort/charge * (5 pages) |
| 22 August 2003 | Partic of mort/charge * (5 pages) |
| 9 June 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 9 June 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 26 March 2003 | Ad 10/03/03-11/03/03 £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 March 2003 | Ad 10/03/03-11/03/03 £ si 1@1=1 £ ic 2/3 (2 pages) |
| 13 March 2003 | Resolutions
|
| 13 March 2003 | Resolutions
|
| 4 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
| 4 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
| 14 May 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 14 May 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 15 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 15 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 19 September 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 19 September 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 22 May 2001 | Partic of mort/charge * (6 pages) |
| 22 May 2001 | Partic of mort/charge * (6 pages) |
| 16 November 2000 | Full accounts made up to 28 February 2000 (9 pages) |
| 16 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 16 November 2000 | Full accounts made up to 28 February 2000 (9 pages) |
| 16 November 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 11/11/99; full list of members (6 pages) |
| 27 August 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 27 August 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 7 December 1998 | Return made up to 11/11/98; full list of members (6 pages) |
| 7 December 1998 | Return made up to 11/11/98; full list of members (6 pages) |
| 5 February 1998 | Accounting reference date extended from 30/11/98 to 28/02/99 (1 page) |
| 5 February 1998 | Accounting reference date extended from 30/11/98 to 28/02/99 (1 page) |
| 7 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 7 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 27 lauriston street edinburgh EH3 9DQ (1 page) |
| 7 January 1998 | Director resigned (1 page) |
| 7 January 1998 | Secretary resigned (1 page) |
| 7 January 1998 | Director resigned (1 page) |
| 7 January 1998 | Director resigned (1 page) |
| 7 January 1998 | Secretary resigned (1 page) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 27 lauriston street edinburgh EH3 9DQ (1 page) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | Director resigned (1 page) |
| 7 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | Company name changed anydale LIMITED\certificate issued on 05/01/98 (2 pages) |
| 2 January 1998 | Company name changed anydale LIMITED\certificate issued on 05/01/98 (2 pages) |
| 11 November 1997 | Incorporation (15 pages) |
| 11 November 1997 | Incorporation (15 pages) |