HALL DAVIDSON HOLDINGS LIMITED
EDINBURGH LISTER SQUARE (NO.30) LIMITED

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Company number SC393295
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of HALL DAVIDSON HOLDINGS LIMITED are www.halldavidsonholdings.co.uk, and www.hall-davidson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Hall Davidson Holdings Limited is a Private Limited Company. The company registration number is SC393295. Hall Davidson Holdings Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Hall Davidson Holdings Limited is 9 Ainslie Place Edinburgh Midlothian Eh3 6at. . SIVES, Linda is a Secretary of the company. SIVES, Allan Hall is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SIVES, Linda
Appointed Date: 28 March 2011

Director
SIVES, Allan Hall
Appointed Date: 28 March 2011
75 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 28 March 2011
Appointed Date: 10 February 2011

Director
FLYNN, Austin
Resigned: 28 March 2011
Appointed Date: 10 February 2011
58 years old

Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 28 March 2011
Appointed Date: 10 February 2011

Persons With Significant Control

Mr Allan Hall Sives
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Sives
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALL DAVIDSON HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000

22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Apr 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000

...
... and 12 more events
31 Mar 2011
Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 31 March 2011
31 Mar 2011
Statement of capital following an allotment of shares on 28 March 2011
  • GBP 1,000

25 Mar 2011
Company name changed lister square (no.30) LIMITED\certificate issued on 25/03/11
  • CONNOT ‐

21 Mar 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-17

10 Feb 2011
Incorporation