HALBROS LIMITED

SC180484
14-15 MAIN STREET LONGNIDDRY SCOTLAND EH32 0NF

Documents

Documents
Date Category Description Pages
21 Nov 2024 officers Change of particulars for director (Mr Derek Alexander Halliday) 2 Buy now
21 Nov 2024 officers Change of particulars for director (Mr Gordon James Halliday) 2 Buy now
21 Nov 2024 officers Change of particulars for secretary (Mr Gordon James Halliday) 1 Buy now
21 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2024 accounts Annual Accounts 9 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 accounts Annual Accounts 8 Buy now
24 Mar 2023 mortgage Statement of satisfaction of a charge 4 Buy now
24 Mar 2023 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 8 Buy now
08 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 accounts Annual Accounts 8 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 accounts Annual Accounts 8 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 accounts Annual Accounts 8 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 accounts Annual Accounts 10 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2017 accounts Annual Accounts 5 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 May 2016 accounts Annual Accounts 5 Buy now
03 Dec 2015 annual-return Annual Return 5 Buy now
19 May 2015 accounts Annual Accounts 7 Buy now
20 Nov 2014 annual-return Annual Return 5 Buy now
29 Apr 2014 accounts Annual Accounts 7 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2013 annual-return Annual Return 5 Buy now
18 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 May 2013 accounts Annual Accounts 7 Buy now
05 Dec 2012 annual-return Annual Return 14 Buy now
28 Aug 2012 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
28 May 2012 accounts Annual Accounts 5 Buy now
25 Nov 2011 annual-return Annual Return 14 Buy now
24 Feb 2011 accounts Annual Accounts 4 Buy now
07 Dec 2010 annual-return Annual Return 14 Buy now
17 Mar 2010 officers Change of particulars for director (Derek Halliday) 3 Buy now
05 Jan 2010 accounts Annual Accounts 4 Buy now
21 Dec 2009 annual-return Annual Return 14 Buy now
19 Dec 2008 accounts Annual Accounts 4 Buy now
24 Nov 2008 annual-return Return made up to 11/11/08; full list of members 5 Buy now
10 Oct 2008 capital Ad 02/10/08\gbp si 3@1=3\gbp ic 3/6\ 2 Buy now
08 Jan 2008 accounts Annual Accounts 5 Buy now
23 Nov 2007 annual-return Return made up to 11/11/07; no change of members 7 Buy now
04 Jan 2007 accounts Annual Accounts 10 Buy now
04 Jan 2007 annual-return Return made up to 11/11/06; full list of members 7 Buy now
19 Dec 2005 accounts Annual Accounts 10 Buy now
08 Nov 2005 annual-return Return made up to 11/11/05; full list of members 7 Buy now
12 Aug 2005 accounts Accounting reference date extended from 28/02/05 to 28/08/05 1 Buy now
05 Nov 2004 annual-return Return made up to 11/11/04; full list of members 7 Buy now
12 May 2004 accounts Annual Accounts 10 Buy now
30 Jan 2004 mortgage Partic of mort/charge ***** 5 Buy now
22 Nov 2003 annual-return Return made up to 11/11/03; full list of members 7 Buy now
22 Aug 2003 mortgage Partic of mort/charge ***** 5 Buy now
09 Jun 2003 accounts Annual Accounts 10 Buy now
26 Mar 2003 capital Ad 10/03/03-11/03/03 £ si 1@1=1 £ ic 2/3 2 Buy now
13 Mar 2003 resolution Resolution 6 Buy now
04 Nov 2002 annual-return Return made up to 11/11/02; full list of members 7 Buy now
14 May 2002 accounts Annual Accounts 8 Buy now
15 Nov 2001 annual-return Return made up to 11/11/01; full list of members 6 Buy now
19 Sep 2001 accounts Annual Accounts 11 Buy now
22 May 2001 mortgage Partic of mort/charge ***** 6 Buy now
16 Nov 2000 accounts Annual Accounts 9 Buy now
16 Nov 2000 annual-return Return made up to 11/11/00; full list of members 6 Buy now
16 Nov 1999 annual-return Return made up to 11/11/99; full list of members 6 Buy now
27 Aug 1999 accounts Annual Accounts 8 Buy now
07 Dec 1998 annual-return Return made up to 11/11/98; full list of members 6 Buy now
05 Feb 1998 accounts Accounting reference date extended from 30/11/98 to 28/02/99 1 Buy now
07 Jan 1998 officers Director resigned 1 Buy now
07 Jan 1998 officers Secretary resigned 1 Buy now
07 Jan 1998 officers Director resigned 1 Buy now
07 Jan 1998 officers New director appointed 2 Buy now
07 Jan 1998 officers New secretary appointed;new director appointed 2 Buy now
07 Jan 1998 address Registered office changed on 07/01/98 from: 27 lauriston street edinburgh EH3 9DQ 1 Buy now
02 Jan 1998 change-of-name Certificate Change Of Name Company 2 Buy now
11 Nov 1997 incorporation Incorporation Company 15 Buy now