Company NameHall's IT Solutions Ltd
Company StatusDissolved
Company NumberSC402173
CategoryPrivate Limited Company
Incorporation Date22 June 2011(12 years, 10 months ago)
Dissolution Date3 January 2023 (1 year, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David John Rae Hall
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed22 June 2011(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address21 West Port
Linlithgow
West Lothian
EH49 7AY
Scotland
Secretary NameMrs Judi Hall
StatusResigned
Appointed22 June 2011(same day as company formation)
RoleCompany Director
Correspondence Address21 West Port
Linlithgow
West Lothian
EH49 7AY
Scotland

Location

Registered Address21 West Port
Linlithgow
West Lothian
EH49 7AY
Scotland
ConstituencyLinlithgow and East Falkirk
WardLinlithgow
Address MatchesOver 10 other UK companies use this postal address

Shareholders

95 at £1David Hall
95.00%
Ordinary
5 at £1Judi Hall
5.00%
Ordinary

Financials

Year2014
Net Worth£36,869
Cash£42,839
Current Liabilities£15,242

Accounts

Latest Accounts13 August 2021 (2 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End13 August

Filing History

3 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022First Gazette notice for voluntary strike-off (1 page)
5 October 2022Application to strike the company off the register (1 page)
5 July 2022Confirmation statement made on 22 June 2022 with no updates (3 pages)
1 December 2021Micro company accounts made up to 13 August 2021 (4 pages)
29 November 2021Previous accounting period extended from 30 June 2021 to 13 August 2021 (1 page)
5 July 2021Confirmation statement made on 22 June 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
13 July 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 June 2019 (3 pages)
26 June 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
15 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
22 June 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
31 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
1 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
1 July 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
27 June 2017Notification of David John Rae Hall as a person with significant control on 6 April 2016 (2 pages)
27 June 2017Notification of David John Rae Hall as a person with significant control on 6 April 2016 (2 pages)
15 February 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 February 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(3 pages)
28 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(3 pages)
22 June 2016Termination of appointment of Judi Hall as a secretary on 21 June 2016 (1 page)
22 June 2016Termination of appointment of Judi Hall as a secretary on 21 June 2016 (1 page)
7 January 2016Registered office address changed from 7 Aitken Crescent Redding Falkirk FK2 9GL to C/O Ander Tax Limited 21 West Port Linlithgow West Lothian EH49 7AY on 7 January 2016 (1 page)
7 January 2016Registered office address changed from 7 Aitken Crescent Redding Falkirk FK2 9GL to C/O Ander Tax Limited 21 West Port Linlithgow West Lothian EH49 7AY on 7 January 2016 (1 page)
26 November 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 November 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(3 pages)
22 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(3 pages)
26 January 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 January 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(3 pages)
23 June 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
(3 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
5 July 2013Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
14 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
22 June 2012Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
15 July 2011Director's details changed for Mr David Hal on 15 July 2011 (2 pages)
15 July 2011Director's details changed for Mr David Hal on 15 July 2011 (2 pages)
22 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)