HALBROS LIMITED
UNIT 29, STENHOUSE MILL WYND, EDINBURGH EH11 3XX- Active
- Private Limited Company
- Company No. SC180484
- Last Updated: 01 Mar 2024
Company Profile
HALBROS LIMITED was incorporated on Tuesday, November 11, 1997 as a Private Limited Company with registered address in EDINBURGH. HALBROS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years and 1 day.
| Name | HALBROS LIMITED |
|---|---|
| Company number | SC180484 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 29 STENHOUSE MILL WYND EDINBURGH EH11 3XX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Derek Alexander Halliday Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Gordon James Halliday Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 August |
| Next annual accounts due | 28 May 2024, (-168 days left) |
| Latest accounts | 28 August 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HALBROS LIMITED | 11 Nov 1997 |