Hal Commercial Company Limited

General information

Name:

Hal Commercial Company Ltd

Office Address:

Bellahouston Park 10 Dumbreck Road G41 5BW Glasgow

Number: SC176692

Incorporation date: 1997-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Hal Commercial Company Limited company has been in this business for at least 27 years, as it's been established in 1997. Started with registration number SC176692, Hal Commercial Company was set up as a Private Limited Company with office in Bellahouston Park, Glasgow G41 5BW. It known today as Hal Commercial Company Limited, was previously registered under the name of Lycidas (267). The change has taken place in 1997-10-07. The firm's Standard Industrial Classification Code is 47789 and their NACE code stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The latest filed accounts documents were submitted for the period up to December 31, 2022 and the latest confirmation statement was released on June 17, 2023.

We have a team of five directors controlling the firm now, namely Richard R., Garry S., Torquil M. and 2 others listed below who have been executing the directors responsibilities since 2013-05-30. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Torquil M. as a secretary since January 2009.

  • Previous company's names
  • Hal Commercial Company Limited 1997-10-07
  • Lycidas (267) Limited 1997-06-24

Financial data based on annual reports

Company staff

Richard R.

Role: Director

Appointed: 30 May 2013

Latest update: 13 January 2024

Garry S.

Role: Director

Appointed: 29 March 2012

Latest update: 13 January 2024

Torquil M.

Role: Director

Appointed: 30 August 2009

Latest update: 13 January 2024

Torquil M.

Role: Secretary

Appointed: 15 January 2009

Latest update: 13 January 2024

Nicholas B.

Role: Director

Appointed: 16 December 2004

Latest update: 13 January 2024

John B.

Role: Director

Appointed: 27 October 1997

Latest update: 13 January 2024

People with significant control

Executives with significant control over this firm are: Torquil M. has substantial control or influence over the company. Nicholas B. has substantial control or influence over the company. John B. has substantial control or influence over the company.

Torquil M.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Nicholas B.
Notified on 30 June 2016
Nature of control:
substantial control or influence
John B.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Richard R.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Garry S.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Alison H.
Notified on 30 June 2016
Ceased on 1 November 2023
Nature of control:
substantial control or influence
David L.
Notified on 30 June 2016
Ceased on 11 August 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 56210 : Event catering activities
26
Company Age

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