Hallyburton Estates Limited

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General information

Name:

Hallyburton Estates Ltd

Office Address:

Hallyburton Estate Office Coupar Angus PH13 9JR Blairgowrie

Number: SC120222

Incorporation date: 1989-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was established is 18th September 1989. Established under SC120222, this company is listed as a Private Limited Company. You may visit the office of this firm during its opening times under the following location: Hallyburton Estate Office Coupar Angus, PH13 9JR Blairgowrie. This company's classified under the NACE and SIC code 74990 which means Non-trading company. Hallyburton Estates Ltd reported its account information for the period that ended on 2022-12-31. The business most recent confirmation statement was filed on 2023-05-12.

As stated, the following firm was formed 35 years ago and has so far been led by three directors, and out of them two (Nicholas L. and Alexandra P.) are still active. At least one secretary in this firm is a limited company: Mbm Secretarial Services Limited.

Executives who control this firm include: Alexander B. owns over 3/4 of company shares. Alexandra P. owns over 3/4 of company shares. Alasdair F. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Nicholas L.

Role: Director

Appointed: 15 September 2022

Latest update: 25 January 2024

Alexandra P.

Role: Director

Appointed: 30 September 2002

Latest update: 25 January 2024

Mbm Secretarial Services Limited

Role: Corporate Secretary

Appointed: 10 September 1997

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 25 January 2024

People with significant control

Alexander B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Alexandra P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Alasdair F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 21 August 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 August 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts 5 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
34
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