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HALLYBURTON ESTATES LIMITED

Company number SC120222

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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)
21 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
22 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
20 Sep 2022 AP01 Appointment of Mr Nicholas Ralph Llewellen Palmer as a director on 15 September 2022
20 Sep 2022 TM01 Termination of appointment of Mbm Board Nominees Limited as a director on 15 September 2022
01 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
04 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
13 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
04 Dec 2020 AD01 Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to Hallyburton Estate Office Coupar Angus Blairgowrie Perthshire PH13 9JR on 4 December 2020
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
27 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jul 2016 CH01 Director's details changed for Alexandra Diana Llewellen Palmer on 1 February 2016
05 Jul 2016 CH01 Director's details changed for Alexandra Diana Llewellen Palmer on 1 October 2009
27 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014