HALBEATH ASSETS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HALBEATH ASSETS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HALBEATH ASSETS LIMITED was incorporated 123 years ago on 27/10/1900 and has the registered number: SC004650. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HALBEATH ASSETS LIMITED was incorporated 123 years ago on 27/10/1900 and has the registered number: SC004650. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HALBEATH ASSETS LIMITED - EDINBURGH
This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL
This Company Originates in : United Kingdom
Previous trading names include:
CRAIG & ROSE LIMITED (until 12/08/2016)
CRAIG & ROSE LIMITED (until 12/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTER PATRICK CUNNINGHAM | Dec 1951 | British | Director | 1995-05-03 | CURRENT |
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2005-08-01 | CURRENT | ||
GEORGE MONCRIEFF MILLER | Nov 1949 | British | Director | RESIGNED | |
CHRISTOPHER PAUL HUTTON | Secretary | 1998-07-27 UNTIL 2000-05-26 | RESIGNED | ||
BRIAN JAMES MCCABE | Mar 1965 | Secretary | 2000-05-25 UNTIL 2001-05-18 | RESIGNED | |
IAIN GEORGE MCINDOE | Sep 1951 | Secretary | 1996-03-21 UNTIL 1998-07-27 | RESIGNED | |
COLIN MURRAY MITCHELL-ROSE | Feb 1947 | British | Secretary | 1995-11-17 UNTIL 1996-03-21 | RESIGNED |
RICHARD NEILSON | Nov 1930 | Secretary | RESIGNED | ||
JOHN WATT WIGHTMAN | Nov 1933 | British | Director | 1992-04-01 UNTIL 2000-05-25 | RESIGNED |
STEVEN MCGILVRAY | Jan 1963 | British | Director | 2000-05-25 UNTIL 2001-05-31 | RESIGNED |
IAN SCOTT | Dec 1935 | British | Director | RESIGNED | |
HUGH ROSE | Apr 1917 | British | Director | RESIGNED | |
ARCHIBALD BERNARD ROBERTSON | Dec 1945 | British | Director | 1998-04-01 UNTIL 1998-10-19 | RESIGNED |
RICHARD NEILSON | Nov 1930 | Director | 1990-10-01 UNTIL 1995-02-24 | RESIGNED | |
COLIN MURRAY MITCHELL-ROSE | Feb 1947 | British | Director | RESIGNED | |
KENNETH NAIRN MCPHERSON | May 1919 | British | Director | RESIGNED | |
IAIN GEORGE MCINDOE | Sep 1961 | British | Director | 1996-11-12 UNTIL 1998-07-27 | RESIGNED |
WILLIAM KANE | Sep 1958 | British | Director | 1995-05-31 UNTIL 1997-09-17 | RESIGNED |
BRIAN JAMES MCCABE | Mar 1965 | Director | 2000-05-25 UNTIL 2001-04-04 | RESIGNED | |
RONALD ALEXANDER LESSLIE | Feb 1920 | British | Director | RESIGNED | |
JAMES KENNEDY HUNTER | Aug 1931 | British | Director | RESIGNED | |
JAMES FRANCIS HARTE | Jun 1953 | British | Director | 2000-05-25 UNTIL 2001-03-30 | RESIGNED |
MR JOHN JOSEPH GONNELLA | Dec 1953 | United Kingdom | Director | 2001-08-08 UNTIL 2003-12-31 | RESIGNED |
BRIAN CAPPIE | Sep 1960 | British | Director | 2001-08-08 UNTIL 2004-08-31 | RESIGNED |
DONALD BALL | Dec 1949 | British | Director | RESIGNED | |
MORTON FRASER | Corporate Secretary | 2001-05-18 UNTIL 2005-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alaster Patrick Cunningham | 2016-07-26 | 12/1951 | Edinburgh Midlothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HALBEATH_ASSETS_LIMITED - Accounts | 2024-05-01 | 30-04-2023 | £131,430 Cash £5,175,762 equity |
HALBEATH_ASSETS_LIMITED - Accounts | 2022-02-01 | 30-04-2021 | £3,286,471 Cash £5,178,405 equity |
HALBEATH_ASSETS_LIMITED - Accounts | 2021-05-01 | 30-04-2020 | £82,797 Cash £5,181,597 equity |