HALSPAN LIMITED

Company number SC194458

Date	Type	Description	View / Download
27 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
29 Oct 2019	AA	Group of companies' accounts made up to 31 January 2019	(30 pages)
23 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ That the directors be and are hereby authorised (pursuant to the company's articles of association, section 190 of the companies act 2006 and otherwise) to declare a dividend of £5,000,000, being such sum which equals the "excess cash sum" (as defined in the company's articles of association), to the holders of c shares of £1.00 each in the share capital of the company ("c shares"), with such dividend being satisfied, firstly by the sum of £2,400,000 being paid in cash and secondly, by the sum of £2,600,000 being satisfied as a dividend in specie involving the assignation by the company to the holder of the c shares (being muirhouses capital LIMITED (SC601947), a company which john martin (a shareholder and director of the company) and also his wife, ruth martin (a shareholder of the company) are directors and shareholders of) of the loan receivable due to the company from kelvin kbb LIMITED (SC096647) ("kkbb") pursuant to; (I) a term loan facility agreement between kkbb and the company dated 29 january 2016;	(1 page)
01 Feb 2019	AR01	Annual return made up to 19 March 2003 with full list of shareholders	(10 pages)
01 Feb 2019	AR01	Annual return made up to 19 March 2002 with full list of shareholders	(10 pages)
01 Feb 2019	AR01	Annual return made up to 19 March 2001 with full list of shareholders	(10 pages)
01 Feb 2019	SH01	Statement of capital following an allotment of shares on 24 January 2001 GBP 70,000	(2 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 70,000	(7 pages)
14 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The sum of £20,000 being part of the amount standing to the credit of the profit and loss account of the company be and is hereby capitalised and appropriated as capital to the holders. 02/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 January 2018	(26 pages)
15 Aug 2018	AP01	Appointment of Mr Andrew William Mair Wallace as a director on 1 August 2018	(2 pages)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
23 Oct 2017	AA	Group of companies' accounts made up to 31 January 2017	(24 pages)
21 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
27 Oct 2016	AA	Group of companies' accounts made up to 31 January 2016	(26 pages)
24 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 50,000	(7 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 January 2015	(25 pages)
23 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 50,000	(7 pages)
30 Oct 2014	AA	Group of companies' accounts made up to 31 January 2014	(26 pages)
27 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 50,000	(7 pages)
17 Dec 2013	MISC	Section 519	(1 page)
14 Nov 2013	AA	Group of companies' accounts made up to 31 January 2013	(23 pages)
29 Jul 2013	AP01	Appointment of Mr Alistair David Martindale as a director	(2 pages)
23 Jul 2013	AP01	Appointment of Mr Garabet Abajian as a director	(2 pages)

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