HALBROS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HALBROS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HALBROS LIMITED was incorporated 26 years ago on 11/11/1997 and has the registered number: SC180484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2024.
HALBROS LIMITED was incorporated 26 years ago on 11/11/1997 and has the registered number: SC180484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2024.
HALBROS LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 8 | 28/08/2022 | 28/05/2024 |
Registered Office
UNIT 29
EDINBURGH
EH11 3XX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GORDON JAMES HALLIDAY | Feb 1969 | British | Secretary | 1997-11-11 | CURRENT |
| MR DEREK ALEXANDER HALLIDAY | Nov 1967 | British | Director | 1997-11-11 | CURRENT |
| MR GORDON JAMES HALLIDAY | Feb 1969 | British | Director | 1997-11-11 | CURRENT |
| MR PETER TRAINER | May 1952 | British | Nominee Director | 1997-11-11 UNTIL 1997-11-11 | RESIGNED |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Nominee Director | 1997-11-11 UNTIL 1997-11-11 | RESIGNED |
| DIANE TRAINER | Nominee Secretary | 1997-11-11 UNTIL 1997-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gordon James Halliday | 2016-06-01 | 2/1969 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
| Mr Derek Alexander Halliday | 2016-06-01 | 11/1967 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Halbros Limited - Period Ending 2023-08-28 | 2024-05-22 | 28-08-2023 | £9,444 Cash £2,151,964 equity |