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HALLBANK LIMITED

Company number SC080567

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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)
11 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
26 Feb 2024 MR01 Registration of charge SC0805670013, created on 20 February 2024
20 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
11 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
28 Aug 2023 MR04 Satisfaction of charge SC0805670003 in full
20 Apr 2023 SH08 Change of share class name or designation
13 Apr 2023 MA Memorandum and Articles of Association
13 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2023 PSC07 Cessation of Teviot Limited as a person with significant control on 31 March 2023
13 Apr 2023 PSC02 Notification of Throk Morton Limited as a person with significant control on 31 March 2023
13 Apr 2023 PSC02 Notification of Teviot Limited as a person with significant control on 31 March 2023
12 Apr 2023 PSC07 Cessation of Craig Fairley Hall as a person with significant control on 31 March 2023
12 Apr 2023 PSC07 Cessation of Jane Rutherford Macdowall as a person with significant control on 31 March 2023
12 Apr 2023 TM01 Termination of appointment of Jane Rutherford Macdowall as a director on 31 March 2023
17 Mar 2023 MR01 Registration of charge SC0805670012, created on 7 March 2023
15 Mar 2023 MR01 Registration of charge SC0805670011, created on 2 March 2023
28 Feb 2023 MR04 Satisfaction of charge SC0805670010 in full
28 Feb 2023 MR04 Satisfaction of charge SC0805670005 in full
28 Feb 2023 MR04 Satisfaction of charge SC0805670007 in full
28 Feb 2023 MR04 Satisfaction of charge SC0805670008 in full
28 Feb 2023 MR04 Satisfaction of charge SC0805670009 in full
28 Feb 2023 MR04 Satisfaction of charge SC0805670004 in full
28 Feb 2023 MR04 Satisfaction of charge SC0805670006 in full
27 Jan 2023 TM01 Termination of appointment of Brian Fairley Hall as a director on 27 January 2023
14 Nov 2022 AA Total exemption full accounts made up to 31 March 2022