HALLBANK LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HALLBANK LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
HALLBANK LIMITED was incorporated 41 years ago on 26/10/1982 and has the registered number: SC080567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HALLBANK LIMITED was incorporated 41 years ago on 26/10/1982 and has the registered number: SC080567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HALLBANK LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BROOMFIELD 202 MANSFIELD ROAD
EDINBURGH
CITY OF EDINBURGH
EH14 7JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CRAIG FAIRLEY HALL | Aug 1966 | British | Director | 1994-03-03 | CURRENT |
| CRAIG FAIRLEY HALL | Aug 1966 | British | Secretary | 1994-03-03 | CURRENT |
| PAMELA ELLEN MARY HALL | Jun 1942 | British | Director | RESIGNED | |
| BRIAN FAIRLEY HALL | Jun 1942 | British | Director | RESIGNED | |
| BRIAN FAIRLEY HALL | Jun 1942 | British | Director | 1996-10-17 UNTIL 2023-01-27 | RESIGNED |
| JULIAN MAITLAND STUART DRAPER | Oct 1951 | British | Director | RESIGNED | |
| BRIAN FAIRLEY HALL | Jun 1942 | British | Secretary | RESIGNED | |
| JANE RUTHERFORD MACDOWALL | Feb 1968 | British | Director | 1994-03-03 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Teviot Limited | 2023-03-31 - 2023-03-31 | Dunfermline |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Throk Morton Limited | 2023-03-31 | Dunfermline |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brian Fairley Hall | 2016-08-01 - 2019-10-01 | 4/1942 | Edinburgh City Of Edinburgh | Significant influence or control |
| Mr Craig Fairley Hall | 2016-04-06 - 2023-03-31 | 8/1966 | Edinburgh City Of Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jane Rutherford Macdowall | 2016-04-06 - 2023-03-31 | 2/1968 | Edinburgh City Of Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hallbank Limited | 2023-11-21 | 31-03-2023 | £120,874 Cash |
| Hallbank Limited | 2022-11-15 | 31-03-2022 | £40,926 Cash |
| Hallbank Limited - Period Ending 2021-03-31 | 2021-12-02 | 31-03-2021 | £58,573 Cash £1,343,943 equity |
| Hallbank Limited - Period Ending 2020-03-31 | 2020-10-09 | 31-03-2020 | £44,693 Cash £1,235,415 equity |
| Hallbank Limited - Period Ending 2019-03-31 | 2019-12-24 | 31-03-2019 | £34,554 Cash £1,201,944 equity |
| Hallbank Limited - Period Ending 2018-03-31 | 2018-12-11 | 31-03-2018 | £86,200 Cash £1,186,680 equity |
| HALLBANK LTD | 2017-11-09 | 31-03-2017 | £61,954 Cash |
| HALLBANK LTD | 2016-12-23 | 31-03-2016 | £41,019 Cash £936,096 equity |
| Abbreviated Company Accounts - HALLBANK LIMITED | 2015-12-23 | 31-03-2015 | £31,129 Cash £914,621 equity |
| Abbreviated Company Accounts - HALLBANK LIMITED | 2014-09-03 | 31-03-2014 | £44,380 Cash £897,124 equity |