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HALLEY'S GARAGE LIMITED

Company number SC019271

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 8,350	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 8,350 - link opens in a new window - 7 pages (7 pages)
12 Mar 2014	CH01	Director's details changed for Mr David John Halley on 12 March 2014	View PDF Director's details changed for Mr David John Halley on 12 March 2014 - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
11 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 May 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/03/2014.	View PDF Annual return made up to 21 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/03/2014. - link opens in a new window - 8 pages (8 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Share transfer agreement 20/03/2013	View PDF Resolutions RES13 ‐ Share transfer agreement 20/03/2013 - link opens in a new window - 13 pages (13 pages)
17 Apr 2013	CH01	Director's details changed for Mr Ralph Pearson Halley on 16 April 2013	View PDF Director's details changed for Mr Ralph Pearson Halley on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	CH01	Director's details changed for Mr Gordon Fergus Halley on 16 April 2013	View PDF Director's details changed for Mr Gordon Fergus Halley on 16 April 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AD01	Registered office address changed from , Halleys Burnhouse Caravans, Burnhouse, Beith, Ayrshire, KA15 1LF, Scotland on 17 April 2013	View PDF Registered office address changed from , Halleys Burnhouse Caravans, Burnhouse, Beith, Ayrshire, KA15 1LF, Scotland on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Approved transfer entire issued share capital of the company under section 190 19/02/2013	View PDF Resolutions RES13 ‐ Approved transfer entire issued share capital of the company under section 190 19/02/2013 - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
14 May 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 May 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Mar 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
08 Feb 2012	AD01	Registered office address changed from , Halleys Garage Limited, Glasgow, Road, Milngavie, Glasgow, G62 6JP on 8 February 2012	View PDF Registered office address changed from , Halleys Garage Limited, Glasgow, Road, Milngavie, Glasgow, G62 6JP on 8 February 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 4 - link opens in a new window - 5 pages (5 pages)
21 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	View PDF Annual return made up to 21 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2011	CH01	Director's details changed for Mr Ralph Pearson Halley on 21 March 2011	View PDF Director's details changed for Mr Ralph Pearson Halley on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 14 pages (14 pages)
24 Mar 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	View PDF Annual return made up to 21 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Mar 2010	CH01	Director's details changed for Ralph Pearson Halley on 24 March 2010	View PDF Director's details changed for Ralph Pearson Halley on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH01	Director's details changed for Gordon Fergus Halley on 24 March 2010	View PDF Director's details changed for Gordon Fergus Halley on 24 March 2010 - link opens in a new window - 2 pages (2 pages)

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