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HALLYBURTON ESTATES LIMITED - 3 Glenfinlas Street, Edinburgh, EH3 6AQ, United Kingdom
Company Information
- Company registration number
- SC120222
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Glenfinlas Street
- Edinburgh
- EH3 6AQ 3 Glenfinlas Street, Edinburgh, EH3 6AQ UK
Management
- Managing Directors
- PALMER, Alexandra Diana Llewellen
- MBM BOARD NOMINEES LIMITED
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-18
- Age Of Company 1989-09-18 34 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Alexandra Diana Llewellen Palmer
- Mr Alasdair John Findlay
- The Hon. Alexander James Baillie
- Alexandra Diana Llewellen Palmer
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALLYBURTON SHOOTINGS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-05-10
- Annual Return
- Due Date: 2020-05-26
- Last Date: 2019-05-12
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HALLYBURTON ESTATES LIMITED Company Description
- HALLYBURTON ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no SC120222. Its current trading status is "live". It was registered 1989-09-18. It was previously called HALLYBURTON SHOOTINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-05-10.It can be contacted at 3 Glenfinlas Street .
Get HALLYBURTON ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hallyburton Estates Limited - 3 Glenfinlas Street, Edinburgh, EH3 6AQ, United Kingdom
- 1989-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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confirmation-statement-with-updates (2019-05-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-14) - CS01
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accounts-with-accounts-type-dormant (2018-09-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-07) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-16) - AA
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change-person-director-company-with-change-date (2016-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-dormant (2015-09-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-dormant (2014-08-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-10-25) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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accounts-with-accounts-type-dormant (2011-09-23) - AA
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-06-17) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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accounts-with-accounts-type-dormant (2010-09-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-03) - AA
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legacy (2009-06-01) - 363a
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legacy (2009-06-01) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-04) - AA
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legacy (2008-09-23) - 287
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legacy (2008-09-17) - 288c
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legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-03) - AA
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legacy (2007-05-30) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-14) - AA
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legacy (2006-06-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-28) - AA
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legacy (2005-05-26) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-01-16) - AA
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legacy (2004-06-02) - 363s
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accounts-with-accounts-type-dormant (2004-04-22) - AA
keyboard_arrow_right 2003
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legacy (2003-03-21) - 288a
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legacy (2003-05-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-30) - 363s
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accounts-with-accounts-type-dormant (2002-10-17) - AA
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legacy (2002-07-30) - 288a
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legacy (2002-07-30) - 288b
keyboard_arrow_right 2001
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legacy (2001-05-22) - 363s
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accounts-with-accounts-type-full (2001-05-08) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-27) - AA
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legacy (2000-06-08) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-06-02) - 363a
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legacy (1999-06-02) - 363(353)
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-21) - AA
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legacy (1998-06-15) - 363a
keyboard_arrow_right 1997
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legacy (1997-06-06) - 363a
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accounts-with-accounts-type-full (1997-07-01) - AA
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legacy (1997-09-17) - 288b
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legacy (1997-09-17) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-17) - AA
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legacy (1996-06-19) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-01) - AA
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legacy (1995-04-26) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-17) - 363s
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accounts-with-accounts-type-small (1994-09-06) - AA
keyboard_arrow_right 1993
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legacy (1993-10-07) - 287
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legacy (1993-05-28) - 410(Scot)
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legacy (1993-05-27) - 363s
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legacy (1993-10-07) - 288
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legacy (1993-12-09) - 225(1)
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accounts-with-accounts-type-small (1993-11-29) - AA
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certificate-change-of-name-company (1993-10-19) - CERTNM
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-30) - AA
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legacy (1992-06-03) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-20) - AA
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resolution (1991-05-30) - RESOLUTIONS
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legacy (1991-05-30) - 363a
keyboard_arrow_right 1989
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legacy (1989-12-01) - 288
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certificate-change-of-name-company (1989-12-08) - CERTNM
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resolution (1989-12-06) - RESOLUTIONS
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memorandum-articles (1989-12-12) - MEM/ARTS
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incorporation-company (1989-09-18) - NEWINC
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legacy (1989-12-13) - 88(2)R
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legacy (1989-12-01) - 287
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legacy (1989-12-13) - 224