David Hall & Son Ltd.

Company Name	David Hall & Son Ltd.
Directors	David Baxter Hall and David Robert Hall
Company Status	Active
Company Number	SC240859
Category	Private Limited Company
Incorporation Date	9 December 2002(20 years, 6 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr David Baxter Hall
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 December 2002(1 week after company formation)
Appointment Duration	20 years, 6 months
Role	Driver
Country of Residence	Scotland
Correspondence Address	10 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BB Scotland

Director Name	Mr David Robert Hall
Date of Birth	January 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 December 2002(1 week after company formation)
Appointment Duration	20 years, 6 months
Role	Driver
Country of Residence	Scotland
Correspondence Address	10 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BB Scotland

Secretary Name	Mrs Elizabeth Finlayson Hall
Status	Current
Appointed	06 August 2013(10 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	10 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BB Scotland

Secretary Name	Elizabeth Finlayson Hall
Nationality	British
Status	Resigned
Appointed	16 December 2002(1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2007)
Role	Company Director
Correspondence Address	19 Ross Crescent Tranent EH33 2BD Scotland

Secretary Name	Mr Robert George Carmichael
Nationality	British
Status	Resigned
Appointed	01 December 2007(4 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 September 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	44/8 Mitchell Street Edinburgh EH6 7BD Scotland

Secretary Name	Ms Alana Drever
Status	Resigned
Appointed	26 September 2012(9 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 August 2013)
Role	Company Director
Correspondence Address	10 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BB Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	0131 6636803
Telephone region	Edinburgh

Location

Registered Address	10 Boggs Holdings Pencaitland Tranent East Lothian EH34 5BB Scotland
Constituency	East Lothian
Ward	Fa'side

Shareholders

50 at £1	David Baxter Hall 50.00% Ordinary
50 at £1	Elizabeth Hall 50.00% Ordinary

Financials

Year	2014
Net Worth	£51,939
Cash	£55,732
Current Liabilities	£17,494

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 December 2022 (6 months ago)
Next Return Due	23 December 2023 (6 months, 2 weeks from now)

Filing History

13 December 2021	Confirmation statement made on 9 December 2021 with updates (5 pages)
13 December 2021	Notification of David Robert Hall as a person with significant control on 18 June 2021 (2 pages)
22 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
22 June 2021	Memorandum and Articles of Association (16 pages)
22 June 2021	Resolutions RES13 ‐ Dir's conflict of int 11/06/2021 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
22 June 2021	Statement of company's objects (2 pages)
22 June 2021	Change of share class name or designation (2 pages)
22 June 2021	Particulars of variation of rights attached to shares (3 pages)
14 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
12 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
25 May 2017	Micro company accounts made up to 31 December 2016 (1 page)
25 May 2017	Micro company accounts made up to 31 December 2016 (1 page)
23 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Director's details changed for David Robert Hall on 9 December 2015 (2 pages)
9 December 2015	Director's details changed for David Baxter Hall on 9 December 2015 (2 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
9 December 2015	Director's details changed for David Robert Hall on 9 December 2015 (2 pages)
9 December 2015	Director's details changed for David Baxter Hall on 9 December 2015 (2 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (5 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (5 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
12 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 August 2013	Appointment of Mrs Elizabeth Finlayson Hall as a secretary (2 pages)
7 August 2013	Appointment of Mrs Elizabeth Finlayson Hall as a secretary (2 pages)
6 August 2013	Termination of appointment of Alana Drever as a secretary (1 page)
6 August 2013	Termination of appointment of Alana Drever as a secretary (1 page)
24 July 2013	Registered office address changed from 7-9 Tolbooth Wynd Edinburgh EH6 6DB on 24 July 2013 (2 pages)
24 July 2013	Registered office address changed from 7-9 Tolbooth Wynd Edinburgh EH6 6DB on 24 July 2013 (2 pages)
18 March 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
18 March 2013	Termination of appointment of Robert Carmichael as a secretary (1 page)
18 March 2013	Appointment of Ms Alana Drever as a secretary (1 page)
18 March 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
18 March 2013	Appointment of Ms Alana Drever as a secretary (1 page)
18 March 2013	Termination of appointment of Robert Carmichael as a secretary (1 page)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
15 April 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
15 April 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
17 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for David Robert Hall on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for David Baxter Hall on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for David Robert Hall on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for David Baxter Hall on 17 December 2009 (2 pages)
17 August 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
17 August 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
18 June 2009	Return made up to 09/12/08; full list of members (4 pages)
18 June 2009	Return made up to 09/12/08; full list of members (4 pages)
5 November 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
5 November 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
14 January 2008	Return made up to 09/12/07; full list of members (2 pages)
14 January 2008	New secretary appointed (1 page)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Return made up to 09/12/07; full list of members (2 pages)
14 January 2008	New secretary appointed (1 page)
14 January 2008	Secretary resigned (1 page)
29 August 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
29 August 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
29 December 2006	Return made up to 09/12/06; full list of members (7 pages)
29 December 2006	Return made up to 09/12/06; full list of members (7 pages)
16 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
16 November 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
29 December 2005	Return made up to 09/12/05; full list of members (7 pages)
29 December 2005	Return made up to 09/12/05; full list of members (7 pages)
22 August 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
22 August 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
7 January 2005	Return made up to 09/12/04; full list of members (7 pages)
7 January 2005	Return made up to 09/12/04; full list of members (7 pages)
31 August 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
31 August 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
6 December 2003	Return made up to 09/12/03; full list of members (7 pages)
6 December 2003	Return made up to 09/12/03; full list of members (7 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
14 January 2003	New director appointed (1 page)
14 January 2003	New director appointed (1 page)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
17 December 2002	Ad 16/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
17 December 2002	New secretary appointed (1 page)
17 December 2002	New secretary appointed (1 page)
17 December 2002	Ad 16/12/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
9 December 2002	Incorporation (15 pages)
9 December 2002	Incorporation (15 pages)

David Hall & Son Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland