Halbeath Assets Limited

General information

Name:

Halbeath Assets Ltd

Office Address:

Quartermile Two 2 Lister Square EH3 9GL Edinburgh

Number: SC004650

Incorporation date: 1900-10-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halbeath Assets Limited has been in this business for one hundred and twenty four years. Started with registration number SC004650 in the year 1900, the company is located at Quartermile Two, Edinburgh EH3 9GL. The company is known as Halbeath Assets Limited. However, the company also was registered as Craig & Rose until the name was replaced 8 years from now. This company's principal business activity number is 46499 which means Wholesale of household goods (other than musical instruments) n.e.c.. 30th April 2022 is the last time when company accounts were filed.

Within this particular business, the full scope of director's duties have so far been done by Alaster C. who was arranged to perform management duties in 1995 in May. The business had been directed by Brian C. till August 2004. What is more a different director, specifically John G. resigned in 2003. At least one secretary in this firm is a limited company: Morton Fraser Secretaries Limited.

  • Previous company's names
  • Halbeath Assets Limited 2016-08-12
  • Craig & Rose Limited 1900-10-27

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 August 2005

Address: Lister Square, Edinburgh, EH3 9GL, United Kingdom

Latest update: 10 April 2024

Alaster C.

Role: Director

Appointed: 03 May 1995

Latest update: 10 April 2024

People with significant control

Alaster C. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alaster C.
Notified on 26 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/04/30 (AA)
filed on: 31st, January 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 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 specialised store
  • 20301 : Manufacture of paints, varnishes and similar coatings, mastics and sealants
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Company Age

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