HALL & TAWSE LIMITED - HOLYTOWN
Company Profile | Company Filings |
Overview
HALL & TAWSE LIMITED is a Private Limited Company from HOLYTOWN SCOTLAND and has the status: Active.
HALL & TAWSE LIMITED was incorporated 86 years ago on 27/11/1937 and has the registered number: SC020074. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HALL & TAWSE LIMITED was incorporated 86 years ago on 27/11/1937 and has the registered number: SC020074. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HALL & TAWSE LIMITED - HOLYTOWN
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
43320 - Joinery installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE
HOLYTOWN
SCOTLAND
ML1 4WQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BNOMS LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2017-06-19 | CURRENT |
MICHAEL LEVACK | Feb 1965 | British | Director | 1998-07-01 UNTIL 2005-08-19 | RESIGNED |
MR DAVID STUART VINCENT | May 1943 | British | Director | 1997-11-18 UNTIL 1997-11-21 | RESIGNED |
IAN HARRISON | Sep 1946 | British | Director | 2005-01-05 UNTIL 2012-12-21 | RESIGNED |
COLIN SUTHERLAND | Apr 1942 | British | Director | 1996-08-05 UNTIL 2007-09-14 | RESIGNED |
JAMES SCOTT | Apr 1955 | British | Director | 1994-07-01 UNTIL 1996-01-31 | RESIGNED |
MR PATRICK JOHN SCANNELL | Dec 1951 | British | Director | 2001-09-06 UNTIL 2004-12-31 | RESIGNED |
ALAN GEORGE TOUGH | Dec 1946 | British | Director | RESIGNED | |
MR MICHAEL JOHN PEASLAND | Feb 1952 | British | Director | 2004-04-05 UNTIL 2005-12-31 | RESIGNED |
MR NEIL PATTERSON | Oct 1958 | British | Director | 1995-07-01 UNTIL 2002-01-01 | RESIGNED |
MR GAVIN MATHEW MORRIS | Sep 1953 | British | Director | 1997-11-18 UNTIL 1997-11-21 | RESIGNED |
ALEXANDER COWIE MARTIN | Jun 1927 | British | Director | RESIGNED | |
MR DAVID STUART VINCENT | May 1943 | British | Director | 1990-11-07 UNTIL 1992-10-07 | RESIGNED |
JAMES ALDO LEASK | May 1948 | British | Director | RESIGNED | |
MR DAVID STUART HURCOMB | Jan 1964 | British | Director | 1995-07-01 UNTIL 2004-11-30 | RESIGNED |
BARRY PETER PERRIN | Jul 1963 | British | Director | 2004-11-15 UNTIL 2010-10-04 | RESIGNED |
MR ROBERT VINCENT WALKER | Nov 1958 | British | Director | 2012-10-12 UNTIL 2013-05-24 | RESIGNED |
BARRY PETER PERRIN | Jul 1963 | British | Secretary | 2004-12-31 UNTIL 2010-10-04 | RESIGNED |
GREGORY WILLIAM MUTCH | British | Secretary | 2012-10-12 UNTIL 2015-09-30 | RESIGNED | |
JAMES ALDO LEASK | May 1948 | British | Secretary | RESIGNED | |
DANIEL JAMES GREENSPAN | Secretary | 2010-10-04 UNTIL 2012-10-12 | RESIGNED | ||
MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 1999-02-01 UNTIL 2004-12-31 | RESIGNED |
JAMES MAXWELL BICKER | British | Secretary | 1997-08-18 UNTIL 2000-10-31 | RESIGNED | |
JAMES BIRNIE | Jul 1939 | British | Director | RESIGNED | |
MR ROBERT SOUTER FULLERTON | Dec 1952 | British | Director | 1991-09-30 UNTIL 1998-06-30 | RESIGNED |
ERIC ALEXANDER FORBES | Oct 1946 | British | Director | RESIGNED | |
ANDREAS JOACHIM FEGBEUTEL | Oct 1973 | British | Director | 2012-10-12 UNTIL 2013-11-07 | RESIGNED |
MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2014-12-05 UNTIL 2016-10-31 | RESIGNED |
MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2013-11-07 UNTIL 2014-12-05 | RESIGNED |
ROBERT WILSON CUNNINGHAM | May 1939 | British | Director | RESIGNED | |
PETER HERBERT COATS | Aug 1943 | British | Director | 1997-11-21 UNTIL 2001-09-06 | RESIGNED |
ROBERT EDGAR GLIBBERY | Feb 1945 | British | Director | 1992-10-07 UNTIL 1995-04-05 | RESIGNED |
PHILIP ARTHUR CLEAVER | Sep 1948 | British | Director | 1997-01-02 UNTIL 2004-04-23 | RESIGNED |
KEVIN BROUGHTON | Mar 1950 | British | Director | RESIGNED | |
MR DAVID STUART VINCENT | May 1943 | British | Director | 1995-04-05 UNTIL 1997-01-02 | RESIGNED |
JAMES MAXWELL BICKER | British | Director | 1997-08-18 UNTIL 2000-10-31 | RESIGNED | |
GEOFFREY DAVID BELL | May 1950 | British | Director | 1997-11-21 UNTIL 1999-02-03 | RESIGNED |
MR DAVID ERIC BEARDSMORE | May 1940 | British | Director | 1997-11-21 UNTIL 2001-01-01 | RESIGNED |
MR ANDREW ROBERT ASTIN | Jun 1956 | British | Director | 2017-02-13 UNTIL 2017-03-28 | RESIGNED |
MR WILLIAM OWEN AITCHISON | Apr 1954 | British | Director | 2012-10-12 UNTIL 2014-05-30 | RESIGNED |
MR WILLIAM AIRD BUIST | Jun 1950 | British | Director | 2004-02-02 UNTIL 2007-07-13 | RESIGNED |
MR DANIEL JAMES GREENSPAN | Apr 1975 | British | Director | 2010-10-04 UNTIL 2012-10-26 | RESIGNED |
MR GARRY JAMES FORSTER | Nov 1956 | British | Director | 1997-11-18 UNTIL 1997-11-21 | RESIGNED |
GEORGE JOHNSTON HOOD | Oct 1956 | British | Director | 1998-07-01 UNTIL 2016-10-31 | RESIGNED |
STEPHEN JOHN WAITE | Sep 1952 | British | Director | 2005-12-31 UNTIL 2013-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Group Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |