Halliburton Holdings (No. 3)

Company Name	Halliburton Holdings (No. 3)
Company Status	Dissolved
Company Number	SC231927
Category	Private Unlimited Company
Incorporation Date	24 May 2002(21 years, 11 months ago)
Dissolution Date	11 December 2023 (4 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Scot Clifton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(7 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 11 December 2023)
Role	Contrast
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Secretary Name	Mr Scot Clifton
Nationality	British
Status	Closed
Appointed	01 July 2009(7 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 11 December 2023)
Role	Contrast
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Shaikh Usman
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Indian
Status	Closed
Appointed	28 February 2020(17 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 11 December 2023)
Role	Sr. Finance & Accounting Manager
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Christopher Albert Birnie
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 December 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Steve Nowe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 January 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 December 2023)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Ms Judith Robertson Tocher
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Blacktop House, Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Mel Oliver Fitzgerald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom/England
Correspondence Address	3 Marlyns Drive Burpham Guildford Surrey GU4 7LS

Director Name	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Financial Controller
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Secretary Name	Ms Judith Robertson Tocher
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Blacktop House, Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Barry Anthony Mahon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2003(1 year, 2 months after company formation)
Appointment Duration	11 months (resigned 30 June 2004)
Role	Chartered Accountant
Correspondence Address	133 North Deeside Road Milltimber Aberdeen AB13 0JS Scotland

Director Name	Peter John Crawley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2008)
Role	Lawyer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Secretary Name	Peter John Crawley
Nationality	British
Status	Resigned
Appointed	31 July 2003(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2008)
Role	Lawyer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Gary Neil Paver
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 24 October 2007)
Role	Accountant
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Michael Lewis Bowyer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 July 2009)
Role	Engineer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Mr David Alexander Johnston
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(5 years, 5 months after company formation)
Appointment Duration	5 years (resigned 18 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Secretary Name	John Edward Deering
Nationality	British
Status	Resigned
Appointed	30 June 2008(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 July 2009)
Role	Company Director
Correspondence Address	129 Blenheim Place Aberdeen Aberdeenshire AB25 2DL Scotland

Director Name	Mr Simon Derek Seaton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2011)
Role	Country Vp, Uk
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Alasdair Ian Buchanan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(9 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 April 2012)
Role	Operations V.P Uk
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr David Mladenka
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2012(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2014)
Role	Operations V.P. Uk
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Stuart Matthew Heath
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2012(10 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 May 2013)
Role	Accounting Manager
Country of Residence	United Arab Emirates
Correspondence Address	8th Floor Convention Tower Beside Novotel Hotel Tr PO Box 3111 Dubai United Arab Emirates

Director Name	Mr Edwin Gerald Smart
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(10 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 August 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	Halliburton House Howe Moss Crescent, Kirkhill Ind Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Matthew Betts
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2017)
Role	Uk Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Thomas Kuzhuvommannil Mathew
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 January 2014(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2020)
Role	General Manager - Finance
Country of Residence	United Arab Emirates
Correspondence Address	14th Floor Citibank Tower Al-Qutayat Street Dubai United Arab Emirates

Director Name	Mr Martin Robert White
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(15 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 December 2021)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Director Name	Mr Wael Mekkawy
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	01 February 2020(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2021)
Role	Sr Mgr, Operations Finance - Europe Area, Cp Other
Country of Residence	Scotland
Correspondence Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland

Contact

Website	halliburton.com

Location

Registered Address	Halliburton House Howe Moss Crescent Dyce Aberdeen AB21 0GN Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	5 other UK companies use this postal address

Shareholders

498.3m at £0.01	Halliburton Energy Services LTD 100.00% Ordinary
1 at £0.01	Halliburton Manufacturing & Services LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£189,713,341
Current Liabilities	£32,549,172

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 January 2021	Full accounts made up to 31 December 2019 (18 pages)
27 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
27 April 2020	Appointment of Mr Wael Mekkawy as a director on 1 February 2020 (2 pages)
24 April 2020	Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020 (1 page)
24 April 2020	Appointment of Shaikh Usman as a director on 28 February 2020 (2 pages)
3 April 2020	Director's details changed for Scot Clifton on 2 April 2020 (2 pages)
15 August 2019	Full accounts made up to 31 December 2018 (16 pages)
28 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
29 June 2018	Full accounts made up to 31 December 2017 (16 pages)
28 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
14 December 2017	Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
14 December 2017	Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
14 December 2017	Appointment of Mr Martin Robert White as a director on 8 December 2017 (2 pages)
14 December 2017	Termination of appointment of Matthew Betts as a director on 8 December 2017 (1 page)
3 July 2017	Full accounts made up to 31 December 2016 (15 pages)
3 July 2017	Full accounts made up to 31 December 2016 (15 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
6 July 2016	Full accounts made up to 31 December 2015 (15 pages)
6 July 2016	Full accounts made up to 31 December 2015 (15 pages)
15 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4,982,617.85 (6 pages)
15 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4,982,617.85 (6 pages)
8 July 2015	Full accounts made up to 31 December 2014 (13 pages)
8 July 2015	Full accounts made up to 31 December 2014 (13 pages)
30 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 4,982,617.85 (5 pages)
30 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 4,982,617.85 (5 pages)
7 July 2014	Full accounts made up to 31 December 2013 (14 pages)
7 July 2014	Full accounts made up to 31 December 2013 (14 pages)
18 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 4,982,617.85 (5 pages)
18 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 4,982,617.85 (5 pages)
14 April 2014	Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages)
14 April 2014	Appointment of Mr Thomas Kuzhuvommannil Mathew as a director (2 pages)
27 March 2014	Termination of appointment of David Mladenka as a director (1 page)
27 March 2014	Appointment of Mr Matthew Betts as a director (2 pages)
27 March 2014	Appointment of Mr Matthew Betts as a director (2 pages)
27 March 2014	Termination of appointment of David Mladenka as a director (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (13 pages)
23 September 2013	Full accounts made up to 31 December 2012 (13 pages)
2 September 2013	Termination of appointment of Edwin Smart as a director (1 page)
2 September 2013	Termination of appointment of Edwin Smart as a director (1 page)
30 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Termination of appointment of Stuart Heath as a director (1 page)
29 May 2013	Appointment of Mr Edwin Gerald Smart as a director (2 pages)
29 May 2013	Appointment of Mr Edwin Gerald Smart as a director (2 pages)
29 May 2013	Termination of appointment of Stuart Heath as a director (1 page)
28 November 2012	Termination of appointment of David Johnston as a director (2 pages)
28 November 2012	Termination of appointment of David Johnston as a director (2 pages)
28 November 2012	Appointment of Stuart Matthew Heath as a director (3 pages)
28 November 2012	Appointment of Stuart Matthew Heath as a director (3 pages)
29 May 2012	Full accounts made up to 31 December 2011 (12 pages)
29 May 2012	Full accounts made up to 31 December 2011 (12 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
23 April 2012	Appointment of David Mladenka as a director (3 pages)
23 April 2012	Termination of appointment of Alasdair Buchanan as a director (2 pages)
23 April 2012	Termination of appointment of Alasdair Buchanan as a director (2 pages)
23 April 2012	Appointment of David Mladenka as a director (3 pages)
2 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
2 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
2 March 2012	Director's details changed for Mr David Alexander Johnston on 1 January 2012 (3 pages)
8 August 2011	Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
8 August 2011	Termination of appointment of Simon Seaton as a director (2 pages)
8 August 2011	Appointment of Mr Alasdair Ian Buchanan as a director (3 pages)
8 August 2011	Termination of appointment of Simon Seaton as a director (2 pages)
23 June 2011	Full accounts made up to 31 December 2010 (13 pages)
23 June 2011	Full accounts made up to 31 December 2010 (13 pages)
9 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
6 September 2010	Form SH01 allotting 193,342,100 shares at nominal value of Â£0.01 on 26 august 2010 (4 pages)
6 September 2010	Form SH01 allotting 193,342,100 shares at nominal value of Â£0.01 on 26 august 2010 (4 pages)
31 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
31 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
4 August 2010	Director's details changed for Simon Derek Seaton on 1 July 2010 (2 pages)
22 July 2010	Full accounts made up to 31 December 2009 (13 pages)
22 July 2010	Full accounts made up to 31 December 2009 (13 pages)
26 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
11 November 2009	Form 88(2) allotment of 19644750 shares @ 0.01. UNLIMITED company so the form has been logged only the file. (2 pages)
11 November 2009	Form 123 increase in nominal capital (2 pages)
11 November 2009	Form 123 increase in nominal capital (2 pages)
11 November 2009	Form 88(2) allotment of 19644750 shares @ 0.01. UNLIMITED company so the form has been logged only the file. (2 pages)
7 October 2009	Full accounts made up to 31 December 2008 (15 pages)
7 October 2009	Full accounts made up to 31 December 2008 (15 pages)
28 July 2009	Appointment terminated secretary john deering (1 page)
28 July 2009	Director and secretary appointed scot clifton (2 pages)
28 July 2009	Appointment terminated secretary john deering (1 page)
28 July 2009	Director and secretary appointed scot clifton (2 pages)
28 July 2009	Appointment terminated director michael bowyer (1 page)
28 July 2009	Appointment terminated director michael bowyer (1 page)
29 June 2009	Return made up to 24/05/09; full list of members (4 pages)
29 June 2009	Location of register of members (1 page)
29 June 2009	Location of register of members (1 page)
29 June 2009	Return made up to 24/05/09; full list of members (4 pages)
10 June 2009	Registered office changed on 10/06/2009 from deveron facility howe moss place dyce aberdeen AB21 0GS (1 page)
10 June 2009	Registered office changed on 10/06/2009 from deveron facility howe moss place dyce aberdeen AB21 0GS (1 page)
4 February 2009	Director appointed simon derek seaton (3 pages)
4 February 2009	Director appointed simon derek seaton (3 pages)
21 July 2008	Appointment terminated director and secretary peter crawley (1 page)
21 July 2008	Secretary appointed john deering (1 page)
21 July 2008	Secretary appointed john deering (1 page)
21 July 2008	Appointment terminated director and secretary peter crawley (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (12 pages)
24 June 2008	Full accounts made up to 31 December 2007 (12 pages)
11 June 2008	Return made up to 24/05/08; full list of members (4 pages)
11 June 2008	Return made up to 24/05/08; full list of members (4 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
2 July 2007	Full accounts made up to 31 December 2006 (13 pages)
2 July 2007	Full accounts made up to 31 December 2006 (13 pages)
1 June 2007	Return made up to 24/05/07; full list of members (3 pages)
1 June 2007	Return made up to 24/05/07; full list of members (3 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 July 2006	Full accounts made up to 31 December 2005 (13 pages)
4 July 2006	Full accounts made up to 31 December 2005 (13 pages)
2 June 2006	Return made up to 24/05/06; full list of members (3 pages)
2 June 2006	Return made up to 24/05/06; full list of members (3 pages)
26 January 2006	Amending 88(2) (2 pages)
26 January 2006	Amending 88(2) (2 pages)
27 October 2005	Full accounts made up to 31 December 2004 (13 pages)
27 October 2005	Full accounts made up to 31 December 2004 (13 pages)
4 October 2005	Amend 882 allot date 07/12/04 (2 pages)
4 October 2005	Amend 882 allot date 07/12/04 (2 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
20 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 June 2005	Registered office changed on 08/06/05 from: halliburton house pitmedden road dyce aberdeen AB21 0DP (1 page)
8 June 2005	Registered office changed on 08/06/05 from: halliburton house pitmedden road dyce aberdeen AB21 0DP (1 page)
10 January 2005	Full accounts made up to 31 December 2003 (14 pages)
10 January 2005	Full accounts made up to 31 December 2003 (14 pages)
21 December 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2004	Resolutions RES02 ‐ Resolution of re-registration (14 pages)
15 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
15 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 December 2004	Ad 07/12/04--------- Â£ si 1@1=1 Â£ ic 1084749/1084750 (2 pages)
15 December 2004	Re-registration of Memorandum and Articles (13 pages)
15 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
15 December 2004	Resolutions RES02 ‐ Resolution of re-registration (14 pages)
15 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
15 December 2004	Declaration of assent for reregistration to UNLTD (2 pages)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
15 December 2004	Declaration of assent for reregistration to UNLTD (2 pages)
15 December 2004	Ad 07/12/04--------- Â£ si 1@1=1 Â£ ic 1084749/1084750 (2 pages)
15 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
15 December 2004	Re-registration of Memorandum and Articles (13 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
9 September 2004	New director appointed (3 pages)
9 September 2004	New director appointed (3 pages)
9 September 2004	New director appointed (3 pages)
9 September 2004	New director appointed (3 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
18 June 2004	Return made up to 24/05/04; full list of members (6 pages)
18 June 2004	Return made up to 24/05/04; full list of members (6 pages)
8 April 2004	Full accounts made up to 31 December 2002 (13 pages)
8 April 2004	Full accounts made up to 31 December 2002 (13 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
20 August 2003	New director appointed (3 pages)
20 August 2003	New director appointed (3 pages)
6 August 2003	Secretary resigned;director resigned (1 page)
6 August 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	Secretary resigned;director resigned (1 page)
6 August 2003	New secretary appointed;new director appointed (2 pages)
20 June 2003	Return made up to 24/05/03; full list of members (6 pages)
20 June 2003	Return made up to 24/05/03; full list of members (6 pages)
19 December 2002	Registered office changed on 19/12/02 from: wellhead place wellheads industrial estate dyce aberdeen AB21 7GB (1 page)
19 December 2002	Registered office changed on 19/12/02 from: wellhead place wellheads industrial estate dyce aberdeen AB21 7GB (1 page)
13 November 2002	Statement of affairs (10 pages)
13 November 2002	Ad 26/06/02--------- Â£ si [email protected]=84649 Â£ ic 1000100/1084749 (2 pages)
13 November 2002	Statement of affairs (6 pages)
13 November 2002	Statement of affairs (10 pages)
13 November 2002	Ad 26/06/02--------- Â£ si [email protected]=84649 Â£ ic 1000100/1084749 (2 pages)
13 November 2002	Statement of affairs (6 pages)
13 November 2002	Ad 26/06/02--------- Â£ si [email protected]=1000000 Â£ ic 100/1000100 (2 pages)
13 November 2002	Ad 26/06/02--------- Â£ si [email protected]=1000000 Â£ ic 100/1000100 (2 pages)
12 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
6 June 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
24 May 2002	Incorporation (33 pages)
24 May 2002	Incorporation (33 pages)

Halliburton Holdings (No. 3)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland