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HAL COMMERCIAL COMPANY LIMITED

Company number SC176692

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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)
29 Jun 2017 PSC01 Notification of Garry Paul Sanderson as a person with significant control on 30 June 2016
29 Jun 2017 PSC01 Notification of Torquil Niall Maclellan Macfadyen as a person with significant control on 30 June 2016
29 Jun 2017 PSC01 Notification of Nicholas Alexander Blair as a person with significant control on 30 June 2016
29 Jun 2017 PSC01 Notification of John Alexander Batters as a person with significant control on 30 June 2016
29 Jun 2017 PSC01 Notification of David James Leslie as a person with significant control on 30 June 2016
28 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
08 Sep 2016 AA Full accounts made up to 31 December 2015
08 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
08 Jul 2016 TM01 Termination of appointment of Robin Gordon Mclennan Webster as a director on 11 May 2016
14 Apr 2016 CH01 Director's details changed for John Alexander Batters on 4 April 2016
03 Jul 2015 AA Accounts for a small company made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
27 Mar 2015 AP01 Appointment of Professor Alison Jane Harley as a director on 25 March 2015
01 Sep 2014 AA Accounts for a small company made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
15 Jun 2014 TM01 Termination of appointment of Julie Moulsdale as a director
15 Jun 2014 TM01 Termination of appointment of Alexander Martin as a director
02 Sep 2013 AA Accounts for a small company made up to 31 December 2012
19 Aug 2013 AP01 Appointment of Mr Richard Sohrab Rutnagur as a director
31 Jul 2013 AP01 Appointment of Mrs Julie Ann Moulsdale as a director
31 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
27 Feb 2013 AP01 Appointment of Mr Robin Gordon Mclennan Webster as a director
24 Dec 2012 TM01 Termination of appointment of Patricia Cain as a director
25 Sep 2012 AP01 Appointment of Alexander Mcdonald Martin as a director
25 Sep 2012 AP01 Appointment of Garry Paul Sanderson as a director