Company number SC414695
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address 58 QUEENS ROAD, ABERDEEN, AB15 4YE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 10
. The most likely internet sites of HALNY LTD are www.halny.co.uk, and www.halny.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halny Ltd is a Private Limited Company.
The company registration number is SC414695. Halny Ltd has been working since 17 January 2012.
The present status of the company is Active. The registered address of Halny Ltd is 58 Queens Road Aberdeen Ab15 4ye. . KOWALIK, Beata is a Director of the company. KRAWCZYK, Piotr is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Beata Kowalik
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Piotr Krawczyk
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HALNY LTD Events
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
06 Mar 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 1 more events
20 Jan 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
11 Mar 2013
Total exemption small company accounts made up to 31 January 2013
21 Jan 2013
Annual return made up to 17 January 2013 with full list of shareholders
08 Feb 2012
Registered office address changed from 166 Merkland Lane Aberdeen AB24 5RQ Scotland on 8 February 2012
17 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted