Company NameHalliard Consulting Ltd
DirectorsCatherine Hunt and Rupert John Hunt
Company StatusLiquidation
Company NumberSC447116
CategoryPrivate Limited Company
Incorporation Date9 April 2013(11 years ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMrs Catherine Hunt
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Lochrin Square 92-96 Fountainbridge
Edinburgh
EH3 9QA
Scotland
Director NameMr Rupert John Hunt
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Lochrin Square 92-96 Fountainbridge
Edinburgh
EH3 9QA
Scotland

Location

Registered Address1 Lochrin Square
92-96 Fountainbridge
Edinburgh
EH3 9QA
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Catherine Hunt
100.00%
Ordinary

Financials

Year2014
Net Worth£109,511
Cash£149,829
Current Liabilities£47,704

Accounts

Latest Accounts31 March 2021 (3 years ago)
Next Accounts Due31 December 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 April 2021 (3 years ago)
Next Return Due23 April 2022 (overdue)

Filing History

7 March 2022Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-23
(1 page)
4 March 2022Registered office address changed from 12 Traill Drive Montrose DD10 8SW Scotland to 1 Lochrin Square 92-96 Fountainbridge Edinburgh EH3 9QA on 4 March 2022 (2 pages)
2 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
13 September 2021Change of details for Mr Rupert John Hunt as a person with significant control on 13 September 2021 (2 pages)
13 September 2021Director's details changed for Mrs Catherine Hunt on 13 September 2021 (2 pages)
13 September 2021Change of details for Mrs Catherine Hunt as a person with significant control on 13 September 2021 (2 pages)
13 September 2021Director's details changed for Mr Rupert John Hunt on 13 September 2021 (2 pages)
13 September 2021Registered office address changed from 5 Ferryhill Place Aberdeen AB11 7SE Scotland to 12 Traill Drive Montrose DD10 8SW on 13 September 2021 (1 page)
16 April 2021Confirmation statement made on 9 April 2021 with no updates (3 pages)
8 September 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
9 April 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
26 July 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
9 April 2019Confirmation statement made on 9 April 2019 with no updates (3 pages)
12 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
11 April 2018Confirmation statement made on 9 April 2018 with no updates (3 pages)
11 April 2018Notification of Rupert John Hunt as a person with significant control on 8 April 2018 (2 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
18 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(4 pages)
25 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(4 pages)
16 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 September 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 May 2015Registered office address changed from 12 Traill Drive Montrose Angus DD10 8SW to 5 Ferryhill Place Aberdeen AB11 7SE on 8 May 2015 (1 page)
8 May 2015Registered office address changed from 12 Traill Drive Montrose Angus DD10 8SW to 5 Ferryhill Place Aberdeen AB11 7SE on 8 May 2015 (1 page)
8 May 2015Registered office address changed from 12 Traill Drive Montrose Angus DD10 8SW to 5 Ferryhill Place Aberdeen AB11 7SE on 8 May 2015 (1 page)
27 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
27 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
27 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 April 2014Director's details changed for Mrs Catherine Hunt on 30 April 2014 (2 pages)
30 April 2014Director's details changed for Mr Rupert John Hunt on 30 April 2013 (2 pages)
30 April 2014Director's details changed for Mrs Catherine Hunt on 30 April 2014 (2 pages)
30 April 2014Director's details changed for Mr Rupert John Hunt on 30 April 2013 (2 pages)
29 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(4 pages)
29 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(4 pages)
29 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(4 pages)
29 May 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
29 May 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
9 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
9 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
9 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)