J Halliday Electrical Contractors Llp

Company Name	J Halliday Electrical Contractors Llp
Company Status	Dissolved
Company Number	SO302084
Category	Limited Liability Partnership
Incorporation Date	13 October 2008(15 years, 6 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)

Directors

LLP Designated Member Name	Mr Gordon James Halliday
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Station Loan Balerno Midlothian EH14 7AW Scotland

LLP Designated Member Name	Mr Derek Alexander Halliday
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	519a Lanark Road West Balerno Edinburgh EH14 7DH Scotland

LLP Member Name	Mrs Audrey Campbell Halliday
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	519a Lanark Road West Balerno Edinburgh EH14 7DH Scotland

LLP Member Name	Mr Alexander Leigh Talton
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2015(6 years, 4 months after company formation)
Appointment Duration	8 years (closed 07 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	28-29 Stenhouse Mill Wynd Edinburgh EH11 3XX Scotland

LLP Member Name	Anita Halliday
Date of Birth	September 1969 (Born 54 years ago)
Status	Resigned
Appointed	13 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Station Loan Balerno Midlothian EH14 7AW Scotland

LLP Member Name	Miss Brogan Walsh
Date of Birth	January 1994 (Born 30 years ago)
Status	Resigned
Appointed	08 April 2015(6 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-29 Stenhouse Mill Wynd Edinburgh EH11 3XX Scotland

Contact

Website	halliday-lighting.co.uk

Location

Registered Address	28-29 Stenhouse Mill Wynd Edinburgh EH11 3XX Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Financials

Year	2014
Net Worth	£522,600
Cash	£130
Current Liabilities	£571,803

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

17 June 2010	Delivered on: 26 June 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

7 January 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
2 November 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
29 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
7 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
22 May 2017	Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
22 May 2017	Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
4 February 2017	Compulsory strike-off action has been discontinued (1 page)
2 February 2017	Total exemption small company accounts made up to 29 February 2016 (5 pages)
2 February 2017	Total exemption small company accounts made up to 29 February 2016 (5 pages)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
27 June 2016	Appointment of Miss Brogan Walsh as a member on 8 April 2015 (2 pages)
27 June 2016	Appointment of Miss Brogan Walsh as a member on 8 April 2015 (2 pages)
27 November 2015	Second filing of LLAR01 previously delivered to Companies House made up to 13 October 2015 (14 pages)
27 November 2015	Second filing of LLAR01 previously delivered to Companies House made up to 13 October 2015 (14 pages)
19 November 2015	Appointment of Mr Alexander Talton as a member on 1 March 2015 (2 pages)
19 November 2015	Appointment of Mr Alexander Talton as a member on 1 March 2015 (2 pages)
19 November 2015	Appointment of Mr Alexander Talton as a member on 1 March 2015 (2 pages)
14 October 2015	Annual return made up to 13 October 2015 ANNOTATION Second Filing The information on the form LLAR01 has been replaced by a second filing on 27/11/2015 (5 pages)
14 October 2015	Annual return made up to 13 October 2015 ANNOTATION Second Filing The information on the form LLAR01 has been replaced by a second filing on 27/11/2015 (6 pages)
14 October 2015	Annual return made up to 13 October 2015 ANNOTATION Second Filing The information on the form LLAR01 has been replaced by a second filing on 27/11/2015 (6 pages)
27 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
27 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
28 October 2014	Annual return made up to 13 October 2014 (5 pages)
28 October 2014	Annual return made up to 13 October 2014 (5 pages)
20 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
20 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
7 January 2014	Registered office address changed from Unit 29 Stenhouse Mill Wynd Edinburgh EH11 3XX on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from Unit 29 Stenhouse Mill Wynd Edinburgh EH11 3XX on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from Unit 29 Stenhouse Mill Wynd Edinburgh EH11 3XX on 7 January 2014 (2 pages)
27 December 2013	Registered office address changed from Unit 29 Stenhouse Mill Wynd Edinburgh EH11 3XX Scotland on 27 December 2013 (2 pages)
27 December 2013	Registered office address changed from Unit 29 Stenhouse Mill Wynd Edinburgh EH11 3XX Scotland on 27 December 2013 (2 pages)
16 December 2013	Registered office address changed from 348 Lanark Road West Currie Midlothian EH14 5RR on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 348 Lanark Road West Currie Midlothian EH14 5RR on 16 December 2013 (1 page)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
13 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
4 November 2013	Member's details changed for Anita Halliday on 12 October 2013 (2 pages)
4 November 2013	Registered office address changed from 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland on 4 November 2013 (1 page)
4 November 2013	Annual return made up to 13 October 2013 (5 pages)
4 November 2013	Registered office address changed from 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland on 4 November 2013 (1 page)
4 November 2013	Member's details changed for Audrey Halliday on 12 October 2013 (2 pages)
4 November 2013	Annual return made up to 13 October 2013 (5 pages)
4 November 2013	Registered office address changed from 14-15 Main Street Longniddry East Lothian EH32 0NF Scotland on 4 November 2013 (1 page)
4 November 2013	Member's details changed for Audrey Halliday on 12 October 2013 (2 pages)
4 November 2013	Member's details changed for Anita Halliday on 12 October 2013 (2 pages)
2 July 2013	Registered office address changed from 348 Lanark Road West Currie Edinburgh Midlothian EH14 5RR on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from 348 Lanark Road West Currie Edinburgh Midlothian EH14 5RR on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from 348 Lanark Road West Currie Edinburgh Midlothian EH14 5RR on 2 July 2013 (1 page)
5 November 2012	Annual return made up to 13 October 2012 (10 pages)
5 November 2012	Annual return made up to 13 October 2012 (10 pages)
26 September 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
26 September 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
23 November 2011	Current accounting period extended from 31 October 2011 to 28 February 2012 (3 pages)
23 November 2011	Current accounting period extended from 31 October 2011 to 28 February 2012 (3 pages)
9 November 2011	Annual return made up to 13 October 2011 (10 pages)
9 November 2011	Annual return made up to 13 October 2011 (10 pages)
6 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
6 June 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
3 November 2010	Annual return made up to 13 October 2010 (10 pages)
3 November 2010	Annual return made up to 13 October 2010 (10 pages)
2 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
2 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
26 June 2010	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (5 pages)
26 June 2010	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (5 pages)
11 November 2009	Annual return made up to 13 October 2009 (10 pages)
11 November 2009	Annual return made up to 13 October 2009 (10 pages)
13 October 2008	Incorporation document\certificate of incorporation (4 pages)
13 October 2008	Incorporation document\certificate of incorporation (4 pages)

J Halliday Electrical Contractors Llp

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland