Company NameHall Security Consultants Limited
Company StatusDissolved
Company NumberSC447262
CategoryPrivate Limited Company
Incorporation Date10 April 2013(9 years, 1 month ago)
Dissolution Date9 January 2018 (4 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Director

Director NameIan Ogilvie Hall
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityScottish
StatusClosed
Appointed10 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Letham House St Vigeans
Arbroath
DD11 4RF
Scotland

Location

Registered Address3 Letham House
St Vigeans
Arbroath
DD11 4RF
Scotland
ConstituencyAngus
WardArbroath East and Lunan

Shareholders

10 at £1Ian Ogilvie Hall
100.00%
Ordinary

Financials

Year2014
Net Worth£10
Cash£10

Accounts

Latest Accounts31 March 2016 (6 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017First Gazette notice for voluntary strike-off (1 page)
17 October 2017First Gazette notice for voluntary strike-off (1 page)
10 October 2017Application to strike the company off the register (3 pages)
10 October 2017Application to strike the company off the register (3 pages)
26 September 2017Registered office address changed from Redcastle Salmon Bothy Lunan Bay Inverkeilor Angus DD11 5SS to 3 Letham House St Vigeans Arbroath DD11 4RF on 26 September 2017 (1 page)
26 September 2017Change of details for Mr Ian Ogilvie Hall as a person with significant control on 26 September 2017 (2 pages)
26 September 2017Director's details changed for Ian Ogilvie Hall on 26 September 2017 (2 pages)
26 September 2017Registered office address changed from Redcastle Salmon Bothy Lunan Bay Inverkeilor Angus DD11 5SS to 3 Letham House St Vigeans Arbroath DD11 4RF on 26 September 2017 (1 page)
26 September 2017Change of details for Mr Ian Ogilvie Hall as a person with significant control on 26 September 2017 (2 pages)
26 September 2017Director's details changed for Ian Ogilvie Hall on 26 September 2017 (2 pages)
18 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10
(3 pages)
3 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10
(3 pages)
19 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10
(3 pages)
10 April 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10
(3 pages)
20 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 May 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 10
(3 pages)
14 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 10
(3 pages)
23 July 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
23 July 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
10 April 2013Incorporation (35 pages)
10 April 2013Incorporation (35 pages)