HALBROS LIMITED
EDINBURGH ANYDALE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 3XX

Company number SC180484
Status Active
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address UNIT 29, STENHOUSE MILL WYND, EDINBURGH, EH11 3XX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 28 August 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 6 . The most likely internet sites of HALBROS LIMITED are www.halbros.co.uk, and www.halbros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Edinburgh Rail Station is 3 miles; to Aberdour Rail Station is 8.8 miles; to Burntisland Rail Station is 8.9 miles; to Kinghorn Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halbros Limited is a Private Limited Company. The company registration number is SC180484. Halbros Limited has been working since 11 November 1997. The present status of the company is Active. The registered address of Halbros Limited is Unit 29 Stenhouse Mill Wynd Edinburgh Eh11 3xx. . HALLIDAY, Gordon James is a Secretary of the company. HALLIDAY, Derek Alexander is a Director of the company. HALLIDAY, Gordon James is a Director of the company. Nominee Secretary TRAINER, Diane has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HALLIDAY, Gordon James
Appointed Date: 11 November 1997
Director
HALLIDAY, Derek Alexander
Appointed Date: 11 November 1997
58 years old
Director
HALLIDAY, Gordon James
Appointed Date: 11 November 1997
56 years old

Resigned Directors

Nominee Secretary
TRAINER, Diane
Resigned: 11 November 1997
Appointed Date: 11 November 1997
Nominee Director
MCINTOSH, Susan
Resigned: 11 November 1997
Appointed Date: 11 November 1997
55 years old
Nominee Director
TRAINER, Peter
Resigned: 11 November 1997
Appointed Date: 11 November 1997
73 years old

Persons With Significant Control

Mr Gordon James Halliday
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Alexander Halliday
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALBROS LIMITED Events

24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
17 May 2016
Total exemption small company accounts made up to 28 August 2015
03 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 6
19 May 2015
Total exemption small company accounts made up to 28 August 2014
20 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 6
...
... and 47 more events
07 Jan 1998
New director appointed
07 Jan 1998
New secretary appointed;new director appointed
07 Jan 1998
Registered office changed on 07/01/98 from: 27 lauriston street edinburgh EH3 9DQ
02 Jan 1998
Company name changed anydale LIMITED\certificate issued on 05/01/98
11 Nov 1997
Incorporation

HALBROS LIMITED Charges

27 August 2012
Standard security
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 53 belmont road, juniper green, edinburgh MID45098.
23 January 2004
Standard security
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 calton road, edinburgh.
18 August 2003
Bond & floating charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 May 2001
Standard security
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: John King Halliday and Mrs Joan Stirling Halliday
Description: 350 lanark road west, currie.

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