HALEMETTS LIMITED
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3NQ

Company number SC131596
Status Active
Incorporation Date 1 May 1991
Company Type Private Limited Company
Address 8 CRAIGCROOK ROAD, EDINBURGH, LOTHIAN, EH4 3NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 20,000 . The most likely internet sites of HALEMETTS LIMITED are www.halemetts.co.uk, and www.halemetts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Halemetts Limited is a Private Limited Company. The company registration number is SC131596. Halemetts Limited has been working since 01 May 1991. The present status of the company is Active. The registered address of Halemetts Limited is 8 Craigcrook Road Edinburgh Lothian Eh4 3nq. . BUCHANAN, Allan Stuart is a Secretary of the company. BUCHANAN, Allan Stuart is a Director of the company. BUCHANAN, James Stuart is a Director of the company. Secretary ANDERSON, Paul Robert has been resigned. Nominee Secretary REID, Brian has been resigned. Director ANDERSON, Paul Robert has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUCHANAN, Allan Stuart
Appointed Date: 16 July 1997
Director
BUCHANAN, Allan Stuart
Appointed Date: 01 May 1991
62 years old
Director
BUCHANAN, James Stuart
Appointed Date: 01 June 1998
92 years old

Resigned Directors

Secretary
ANDERSON, Paul Robert
Resigned: 16 July 1997
Appointed Date: 01 May 1991
Nominee Secretary
REID, Brian
Resigned: 01 May 1991
Appointed Date: 01 May 1991
Director
ANDERSON, Paul Robert
Resigned: 16 July 1997
Appointed Date: 01 March 1994
63 years old
Nominee Director
WAUGH, Joanne
Resigned: 01 May 1991
Appointed Date: 01 May 1991

Persons With Significant Control

Cardross Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALEMETTS LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 31 August 2016
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 20,000
06 Jan 2016
Accounts for a dormant company made up to 31 August 2015
14 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 20,000
...
... and 70 more events
20 Jun 1991
Accounting reference date notified as 31/03
11 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1991
Director resigned
12 May 1991
Secretary resigned
01 May 1991
Incorporation

HALEMETTS LIMITED Charges

4 September 1992
Standard security
Delivered: 17 September 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Second floor southmost flat 84 commercial street, dundee.
6 February 1992
Standard security
Delivered: 20 February 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 80-88 commercial street,dundee.
2 December 1991
Standard security
Delivered: 13 December 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat at 84 commercial street dundee.
30 September 1991
Standard security
Delivered: 14 October 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 commercial street dundee.

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