HALLIDAY FRASER MUNRO LIMITED - ABERDEEN


Company Profile Company Filings

Overview

HALLIDAY FRASER MUNRO LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
HALLIDAY FRASER MUNRO LIMITED was incorporated 17 years ago on 24/11/2006 and has the registered number: SC312492. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HALLIDAY FRASER MUNRO LIMITED - ABERDEEN

This company is listed in the following categories:
71111 - Architectural activities

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

8 VICTORIA STREET
ABERDEEN
AB10 1XB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HFM EDUCATION LIMITED (until 13/01/2014)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HALLIDAY Jun 1946 British Director 2006-11-24 CURRENT
DAVID HALLIDAY Mar 1978 British Director 2011-11-30 CURRENT
MRS ELAINE BOYD Secretary 2018-05-31 CURRENT
IAN GRANT FRASER Dec 1952 British Director 2006-11-24 UNTIL 2013-03-31 RESIGNED
MR JOHN HALLIDAY Jun 1946 British Secretary 2006-11-24 UNTIL 2018-05-31 RESIGNED
HAMISH BURNS MUNRO Jan 1946 British Director 2006-11-24 UNTIL 2011-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Halliday 2017-11-15 6/1946 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Brigid Teresa Mary Halliday 2016-04-06 - 2017-11-14 10/1956 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Halliday 2016-04-06 6/1946 Aberdeen   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBYN SCHOOL LIMITED ABERDEEN SCOTLAND Active FULL 96090 - Other service activities n.e.c.
HALLIDAY FRASER MUNRO (PROPERTIES) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HFM RESIDENTIAL LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
HFM DESIGN LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
KILKENNY PROPERTIES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HFM CARDEN LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MTIE SPV 2 LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
1974 LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 71111 - Architectural activities
PTIE SPV 1 LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
NETDATATEL LTD ELGIN Dissolved... TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
HALLIDAY_FRASER_MUNRO_LIM - Accounts 2023-11-28 31-03-2023 £612,974 Cash £3,599,486 equity
HALLIDAY_FRASER_MUNRO_LIM - Accounts 2022-12-24 31-03-2022 £1,198,188 Cash £3,596,829 equity
HALLIDAY_FRASER_MUNRO_LIM - Accounts 2021-12-18 31-03-2021 £882,220 Cash £3,451,242 equity
HALLIDAY_FRASER_MUNRO_LIM - Accounts 2020-12-12 31-03-2020 £723,027 Cash £3,344,047 equity
HALLIDAY_FRASER_MUNRO_LIM - Accounts 2019-12-05 31-03-2019 £889,803 Cash £2,046,665 equity
ACCOUNTS - Final Accounts 2018-11-23 31-03-2018 188,276 Cash 838,003 equity
ACCOUNTS - Final Accounts 2017-08-17 31-03-2017 122,882 Cash 527,205 equity
ACCOUNTS - Final Accounts preparation 2016-08-27 31-03-2016 139,800 Cash 465,565 equity

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