| Company Name | Halliday Lighting Ltd |
|---|---|
| Director | Alexander Leigh Talton |
| Company Status | Active |
| Company Number | SC505954 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2015(8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Alexander Leigh Talton |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 29 Stenhouse Mill Wynd Edinburgh EH11 3XX Scotland |
| Director Name | Mrs Anita Halliday |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2015(same day as company formation) |
| Role | Business Owner |
| Country of Residence | Scotland |
| Correspondence Address | 12 Station Loan Edinburgh EH14 7AW Scotland |
| Director Name | Mrs Audrey Campbell Halliday |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2015(same day as company formation) |
| Role | Beauty Therapist |
| Country of Residence | Scotland |
| Correspondence Address | 519a Lanark Road West Edinburgh EH14 7DH Scotland |
| Director Name | Mr Derek Alexander Halliday |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2015(same day as company formation) |
| Role | Business Owner |
| Country of Residence | Scotland |
| Correspondence Address | 519a Lanark Road West Edinburgh EH14 7DH Scotland |
| Director Name | Mr Gordon James Halliday |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2015(same day as company formation) |
| Role | Business Owner |
| Country of Residence | Scotland |
| Correspondence Address | 12 Station Loan Edinburgh EH14 7AW Scotland |
Location
| Registered Address | Unit 29 Stenhouse Mill Wynd Edinburgh EH11 3XX Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Sighthill/Gorgie |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (1 month, 4 weeks from now) |
Charges
| 30 January 2017 | Delivered on: 3 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Freehold property being units 8 & 9 new line road, kirkby in ashfield and land adjoining. NT290717 and NT328209. Outstanding |
|---|---|
| 10 May 2016 | Delivered on: 16 May 2016 Persons entitled: The Royal Bank of Scotland PLC. Classification: A registered charge Outstanding |
Filing History
| 11 December 2023 | Total exemption full accounts made up to 30 September 2023 (10 pages) |
|---|---|
| 4 December 2023 | Termination of appointment of Derek Alexander Halliday as a director on 2 November 2023 (1 page) |
| 4 December 2023 | Termination of appointment of Gordon James Halliday as a director on 31 October 2023 (1 page) |
| 4 December 2023 | Termination of appointment of Audrey Campbell Halliday as a director on 2 November 2023 (1 page) |
| 6 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 14 September 2023 | Current accounting period shortened from 31 March 2024 to 30 September 2023 (1 page) |
| 27 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
| 17 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 30 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 29 October 2021 | Change of details for Mr Alexander Leigh Talton as a person with significant control on 29 October 2021 (2 pages) |
| 29 October 2021 | Director's details changed for Mr Alexander Leigh Talton on 29 October 2021 (2 pages) |
| 25 August 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 17 June 2021 | Cessation of Alexander Leigh Talton as a person with significant control on 17 June 2021 (1 page) |
| 17 June 2021 | Withdrawal of a person with significant control statement on 17 June 2021 (2 pages) |
| 17 June 2021 | Notification of Gordon James Halliday as a person with significant control on 17 June 2021 (2 pages) |
| 17 June 2021 | Termination of appointment of Anita Halliday as a director on 19 November 2020 (1 page) |
| 17 June 2021 | Notification of Derek Alexander Halliday as a person with significant control on 17 June 2021 (2 pages) |
| 17 June 2021 | Notification of Alexander Leigh Talton as a person with significant control on 17 June 2021 (2 pages) |
| 17 June 2021 | Notification of Alexander Leigh Talton as a person with significant control on 17 June 2021 (2 pages) |
| 17 June 2021 | Confirmation statement made on 17 June 2021 with updates (4 pages) |
| 27 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 27 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 31 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 31 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 19 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 3 February 2017 | Registration of charge SC5059540002, created on 30 January 2017 (9 pages) |
| 3 February 2017 | Registration of charge SC5059540002, created on 30 January 2017 (9 pages) |
| 30 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 30 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 16 May 2016 | Registration of charge SC5059540001, created on 10 May 2016 (5 pages) |
| 16 May 2016 | Registration of charge SC5059540001, created on 10 May 2016 (5 pages) |
| 27 April 2016 | Director's details changed for Mr Alexander Leigh Talton on 1 December 2015 (2 pages) |
| 27 April 2016 | Director's details changed for Mr Alexander Leigh Talton on 1 December 2015 (2 pages) |
| 8 March 2016 | Statement of capital following an allotment of shares on 15 May 2015
|
| 8 March 2016 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 8 March 2016 | Statement of capital following an allotment of shares on 15 May 2015
|
| 8 March 2016 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 14 May 2015 | Incorporation
Statement of capital on 2015-05-14
|
| 14 May 2015 | Incorporation
Statement of capital on 2015-05-14
|