Company NameDerek Halliday Incoporated Limited
Company StatusDissolved
Company NumberSC537822
CategoryPrivate Limited Company
Incorporation Date13 June 2016(7 years, 10 months ago)
Dissolution Date5 January 2021 (3 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameKathleen Halliday
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2016(same day as company formation)
RoleTechnical Clerk
Country of ResidenceUnited Kingdom
Correspondence Address130 Meadowfoot Road
West Kilbride
KA23 9BZ
Scotland
Director NameDerek William Halliday
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2016(same day as company formation)
RoleMechanical Maintenance Supervisor
Country of ResidenceUnited Kingdom
Correspondence Address130 Meadowfoot Road
West Kilbride
KA23 9BZ
Scotland
Secretary NameKathleen Halliday
StatusClosed
Appointed13 June 2016(same day as company formation)
RoleCompany Director
Correspondence Address130 Meadowfoot Road
West Kilbride
KA23 9BZ
Scotland

Location

Registered Address130 Meadowfoot Road
West Kilbride
KA23 9BZ
Scotland
ConstituencyNorth Ayrshire and Arran
WardDalry and West Kilbride

Accounts

Latest Accounts30 June 2019 (4 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

5 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2020First Gazette notice for compulsory strike-off (1 page)
31 March 2020Accounts for a dormant company made up to 30 June 2019 (2 pages)
17 June 2019Confirmation statement made on 14 June 2019 with no updates (3 pages)
19 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
20 November 2018Notification of Derek Halliday as a person with significant control on 6 April 2018 (2 pages)
15 June 2018Confirmation statement made on 14 June 2018 with no updates (3 pages)
3 August 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 August 2017Accounts for a dormant company made up to 30 June 2017 (2 pages)
2 August 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
2 August 2017Confirmation statement made on 14 June 2017 with updates (4 pages)
16 June 2016Statement of capital following an allotment of shares on 13 June 2016
  • GBP 100
(3 pages)
16 June 2016Appointment of Derek William Halliday as a director on 13 June 2016 (2 pages)
16 June 2016Appointment of Derek William Halliday as a director on 13 June 2016 (2 pages)
16 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(5 pages)
16 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(5 pages)
16 June 2016Statement of capital following an allotment of shares on 13 June 2016
  • GBP 100
(3 pages)
13 June 2016Incorporation
Statement of capital on 2016-06-13
  • GBP 1
(27 pages)
13 June 2016Incorporation
Statement of capital on 2016-06-13
  • GBP 1
(27 pages)