HALLIBURTON HOLDINGS (NO. 3)

SC231927
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE ABERDEEN AB21 0GN

Documents

Documents
Date Category Description Pages
11 Dec 2023 gazette Gazette Dissolved Liquidation 1 Buy now
11 Sep 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 17 Buy now
22 Jul 2022 resolution Resolution 1 Buy now
28 Jun 2022 accounts Annual Accounts 18 Buy now
01 Jun 2022 capital Statement of capital (Section 108) 5 Buy now
01 Jun 2022 insolvency Solvency Statement dated 31/05/22 1 Buy now
01 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Jun 2022 resolution Resolution 2 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 officers Appointment of director (Steve Nowe) 2 Buy now
26 Jan 2022 officers Termination of appointment of director (Martin Robert White) 1 Buy now
12 Nov 2021 officers Termination of appointment of director (Wael Mekkawy) 1 Buy now
12 Nov 2021 officers Appointment of director (Mr Christopher Albert Birnie) 2 Buy now
28 Jul 2021 accounts Annual Accounts 18 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 18 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 officers Appointment of director (Mr Wael Mekkawy) 2 Buy now
24 Apr 2020 officers Appointment of director (Shaikh Usman) 2 Buy now
24 Apr 2020 officers Termination of appointment of director (Thomas Kuzhuvommannil Mathew) 1 Buy now
03 Apr 2020 officers Change of particulars for director (Scot Clifton) 2 Buy now
15 Aug 2019 accounts Annual Accounts 16 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 16 Buy now
28 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 officers Termination of appointment of director (Matthew Betts) 1 Buy now
14 Dec 2017 officers Appointment of director (Mr Martin Robert White) 2 Buy now
03 Jul 2017 accounts Annual Accounts 15 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 15 Buy now
15 Jun 2016 annual-return Annual Return 6 Buy now
08 Jul 2015 accounts Annual Accounts 13 Buy now
30 Jun 2015 annual-return Annual Return 5 Buy now
07 Jul 2014 accounts Annual Accounts 14 Buy now
18 Jun 2014 annual-return Annual Return 5 Buy now
14 Apr 2014 officers Appointment of director (Mr Thomas Kuzhuvommannil Mathew) 2 Buy now
27 Mar 2014 officers Appointment of director (Mr Matthew Betts) 2 Buy now
27 Mar 2014 officers Termination of appointment of director (David Mladenka) 1 Buy now
23 Sep 2013 accounts Annual Accounts 13 Buy now
02 Sep 2013 officers Termination of appointment of director (Edwin Smart) 1 Buy now
30 May 2013 annual-return Annual Return 6 Buy now
29 May 2013 officers Appointment of director (Mr Edwin Gerald Smart) 2 Buy now
29 May 2013 officers Termination of appointment of director (Stuart Heath) 1 Buy now
28 Nov 2012 officers Termination of appointment of director (David Johnston) 2 Buy now
28 Nov 2012 officers Appointment of director (Stuart Matthew Heath) 3 Buy now
29 May 2012 accounts Annual Accounts 12 Buy now
28 May 2012 annual-return Annual Return 6 Buy now
23 Apr 2012 officers Appointment of director (David Mladenka) 3 Buy now
23 Apr 2012 officers Termination of appointment of director (Alasdair Buchanan) 2 Buy now
02 Mar 2012 officers Change of particulars for director (Mr David Alexander Johnston) 3 Buy now
08 Aug 2011 officers Termination of appointment of director (Simon Seaton) 2 Buy now
08 Aug 2011 officers Appointment of director (Mr Alasdair Ian Buchanan) 3 Buy now
23 Jun 2011 accounts Annual Accounts 13 Buy now
09 Jun 2011 annual-return Annual Return 6 Buy now
06 Sep 2010 miscellaneous Miscellaneous 4 Buy now
31 Aug 2010 resolution Resolution 1 Buy now
04 Aug 2010 officers Change of particulars for director (Simon Derek Seaton) 2 Buy now
22 Jul 2010 accounts Annual Accounts 13 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
11 Nov 2009 miscellaneous Miscellaneous 2 Buy now
11 Nov 2009 miscellaneous Miscellaneous 2 Buy now
07 Oct 2009 accounts Annual Accounts 15 Buy now
28 Jul 2009 officers Appointment terminated director michael bowyer 1 Buy now
28 Jul 2009 officers Director and secretary appointed scot clifton 2 Buy now
28 Jul 2009 officers Appointment terminated secretary john deering 1 Buy now
29 Jun 2009 annual-return Return made up to 24/05/09; full list of members 4 Buy now
29 Jun 2009 address Location of register of members 1 Buy now
10 Jun 2009 address Registered office changed on 10/06/2009 from deveron facility howe moss place dyce aberdeen AB21 0GS 1 Buy now
04 Feb 2009 officers Director appointed simon derek seaton 3 Buy now
21 Jul 2008 officers Secretary appointed john deering 1 Buy now
21 Jul 2008 officers Appointment terminated director and secretary peter crawley 1 Buy now
24 Jun 2008 accounts Annual Accounts 12 Buy now
11 Jun 2008 annual-return Return made up to 24/05/08; full list of members 4 Buy now
30 Oct 2007 officers Director resigned 1 Buy now
30 Oct 2007 officers New director appointed 2 Buy now
02 Jul 2007 accounts Annual Accounts 13 Buy now
01 Jun 2007 annual-return Return made up to 24/05/07; full list of members 3 Buy now
04 May 2007 officers Director resigned 1 Buy now
04 Jul 2006 accounts Annual Accounts 13 Buy now
02 Jun 2006 annual-return Return made up to 24/05/06; full list of members 3 Buy now
26 Jan 2006 miscellaneous Miscellaneous 2 Buy now
27 Oct 2005 accounts Annual Accounts 13 Buy now
04 Oct 2005 miscellaneous Miscellaneous 2 Buy now
08 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Aug 2005 officers Director's particulars changed 1 Buy now
08 Aug 2005 officers Director's particulars changed 1 Buy now
08 Aug 2005 officers Director's particulars changed 1 Buy now
20 Jun 2005 annual-return Return made up to 24/05/05; full list of members 3 Buy now
08 Jun 2005 address Registered office changed on 08/06/05 from: halliburton house pitmedden road dyce aberdeen AB21 0DP 1 Buy now
10 Jan 2005 accounts Annual Accounts 14 Buy now
21 Dec 2004 resolution Resolution 1 Buy now
15 Dec 2004 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
15 Dec 2004 incorporation Re Registration Memorandum Articles 13 Buy now
15 Dec 2004 reregistration Declaration of assent for reregistration to UNLTD 2 Buy now
15 Dec 2004 reregistration Members' assent for rereg from LTD to UNLTD 1 Buy now
15 Dec 2004 resolution Resolution 14 Buy now
15 Dec 2004 resolution Resolution 14 Buy now
15 Dec 2004 reregistration Application for reregistration from LTD to UNLTD 2 Buy now
15 Dec 2004 capital Ad 07/12/04--------- £ si 1@1=1 £ ic 1084749/1084750 2 Buy now
27 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now