Paisley
Renfrewshire
PA3 4DA
Scotland
Secretary Name | Lesley Fleur Grant |
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Status | Current |
Appointed | 12 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 September 2008(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 September 2008(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | hallburn.co.uk |
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Registered Address | C/O Milne Craig Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew South & Gallowhill |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Richard Norman Hector Grant 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £876 |
Cash | £322 |
Current Liabilities | £4,290 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 12 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (6 months from now) |
12 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
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6 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
16 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
17 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
17 September 2021 | Confirmation statement made on 12 September 2021 with updates (4 pages) |
23 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
14 September 2020 | Confirmation statement made on 12 September 2020 with updates (4 pages) |
3 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
18 September 2019 | Confirmation statement made on 12 September 2019 with updates (4 pages) |
5 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
8 May 2019 | Director's details changed for Mr Richard Norman Hector Grant on 8 May 2019 (2 pages) |
8 May 2019 | Secretary's details changed for Lesley Fleur Grant on 8 May 2019 (1 page) |
2 October 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
25 September 2018 | Secretary's details changed for Lesley Fleur Grant on 10 January 2018 (1 page) |
25 September 2018 | Director's details changed for Mr Richard Norman Hector Grant on 10 January 2018 (2 pages) |
3 September 2018 | Registered office address changed from C/O Cook & Co. Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to C/O Milne Craig Abercorn House 79 Renfrew Road Paisley PA3 4DA on 3 September 2018 (1 page) |
27 April 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
27 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
27 February 2017 | Micro company accounts made up to 30 September 2016 (6 pages) |
27 February 2017 | Micro company accounts made up to 30 September 2016 (6 pages) |
16 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
6 June 2016 | Micro company accounts made up to 30 September 2015 (5 pages) |
6 June 2016 | Micro company accounts made up to 30 September 2015 (5 pages) |
22 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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20 February 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
20 February 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
25 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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17 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
17 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
27 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
3 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
21 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
29 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
24 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Director's details changed for Richard Norman Hector Grant on 12 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Richard Norman Hector Grant on 12 September 2010 (2 pages) |
24 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
1 October 2009 | Return made up to 12/09/09; full list of members (3 pages) |
1 October 2009 | Return made up to 12/09/09; full list of members (3 pages) |
2 October 2008 | Ad 25/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
2 October 2008 | Secretary appointed lesley fleur grant (2 pages) |
2 October 2008 | Secretary appointed lesley fleur grant (2 pages) |
2 October 2008 | Director appointed richard norman hector grant (2 pages) |
2 October 2008 | Ad 25/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
2 October 2008 | Director appointed richard norman hector grant (2 pages) |
16 September 2008 | Resolutions
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16 September 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
16 September 2008 | Resolutions
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16 September 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
16 September 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
16 September 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
12 September 2008 | Incorporation (18 pages) |
12 September 2008 | Incorporation (18 pages) |