- Company Overview for HALLBANK LIMITED (SC080567)
- Filing history for HALLBANK LIMITED (SC080567)
- People for HALLBANK LIMITED (SC080567)
- Charges for HALLBANK LIMITED (SC080567)
- More for HALLBANK LIMITED (SC080567)
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
|
|
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 |