Halliday's Fabrication Ltd.

Company Name	Halliday's Fabrication Ltd.
Director	James Edward Halliday
Company Status	Active
Company Number	SC330105
Category	Private Limited Company
Incorporation Date	30 August 2007(16 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 33110	Repair of fabricated metal products

Directors

Director Name	James Edward Halliday
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 August 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Cadzow Street Motherwell ML1 3AQ Scotland

Secretary Name	Isabell Halliday
Nationality	British
Status	Current
Appointed	30 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	45 Cadzow Street Motherwell Lanarkshire ML1 3AQ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	30 August 2007(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	30 August 2007(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	30 August 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	45 Cadzow Street Motherwell ML1 3AQ Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell West

Shareholders

50 at £1	Isabell Halliday 50.00% Ordinary
50 at £1	James Halliday 50.00% Ordinary

Financials

Year	2014
Net Worth	£37,625
Cash	£62,668
Current Liabilities	£27,185

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

10 December 2023	Micro company accounts made up to 31 August 2023 (3 pages)
6 November 2023	Registered office address changed from 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland to 45 Cadzow Street Motherwell ML1 3AQ on 6 November 2023 (1 page)
5 September 2023	Confirmation statement made on 30 August 2023 with updates (4 pages)
15 February 2023	Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 15 February 2023 (1 page)
7 November 2022	Micro company accounts made up to 31 August 2022 (3 pages)
7 September 2022	Confirmation statement made on 30 August 2022 with updates (4 pages)
22 February 2022	Micro company accounts made up to 31 August 2021 (3 pages)
8 September 2021	Confirmation statement made on 30 August 2021 with updates (4 pages)
17 March 2021	Micro company accounts made up to 31 August 2020 (3 pages)
14 September 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
16 March 2020	Micro company accounts made up to 31 August 2019 (4 pages)
10 September 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
30 August 2019	Director's details changed for James Edward Halliday on 30 August 2019 (2 pages)
10 December 2018	Micro company accounts made up to 31 August 2018 (5 pages)
10 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
12 January 2018	Micro company accounts made up to 31 August 2017 (5 pages)
18 September 2017	Director's details changed for James Edward Halliday on 1 October 2009 (2 pages)
18 September 2017	Director's details changed for James Edward Halliday on 1 October 2009 (2 pages)
11 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
11 September 2017	Notification of Isabell Halliday as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
11 September 2017	Notification of Isabell Halliday as a person with significant control on 6 April 2016 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
27 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
9 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
16 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 100 (3 pages)
16 June 2014	Statement of capital following an allotment of shares on 31 August 2013 GBP 100 (3 pages)
16 June 2014	Statement of capital following an allotment of shares on 31 August 2013 GBP 100 (3 pages)
16 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 100 (3 pages)
16 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 100 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 December 2013	Statement of capital following an allotment of shares on 31 August 2013 GBP 1 (3 pages)
18 December 2013	Statement of capital following an allotment of shares on 31 August 2013 GBP 1 (3 pages)
17 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders (4 pages)
17 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders (4 pages)
17 September 2013	Secretary's details changed for Isabell Halliday on 31 October 2009 (2 pages)
17 September 2013	Secretary's details changed for Isabell Halliday on 31 October 2009 (2 pages)
5 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
13 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 September 2010	Director's details changed for James Edward Halliday on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for James Edward Halliday on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for James Edward Halliday on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
9 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
3 September 2009	Return made up to 30/08/09; full list of members (3 pages)
3 September 2009	Return made up to 30/08/09; full list of members (3 pages)
17 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
17 November 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
24 September 2008	Return made up to 30/08/08; full list of members (3 pages)
24 September 2008	Return made up to 30/08/08; full list of members (3 pages)
3 October 2007	New secretary appointed (1 page)
3 October 2007	New secretary appointed (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Director resigned (1 page)
30 August 2007	Incorporation (15 pages)
30 August 2007	Incorporation (15 pages)

Halliday's Fabrication Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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