HALLYBURTON ESTATES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AQ

Company number SC120222
Status Active
Incorporation Date 18 September 1989
Company Type Private Limited Company
Address 3 GLENFINLAS STREET, EDINBURGH, EH3 6AQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Alexandra Diana Llewellen Palmer on 1 February 2016; Director's details changed for Alexandra Diana Llewellen Palmer on 1 October 2009. The most likely internet sites of HALLYBURTON ESTATES LIMITED are www.hallyburtonestates.co.uk, and www.hallyburton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Hallyburton Estates Limited is a Private Limited Company. The company registration number is SC120222. Hallyburton Estates Limited has been working since 18 September 1989. The present status of the company is Active. The registered address of Hallyburton Estates Limited is 3 Glenfinlas Street Edinburgh Eh3 6aq. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. PALMER, Alexandra Diana Llewellen is a Director of the company. MBM BOARD NOMINEES LIMITED is a Director of the company. Secretary MILLER HENDRY has been resigned. Secretary MURRAY BEITH MURRAY WS has been resigned. Director LLEWELLEN PALMER, Julian Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 10 September 1997
Director
PALMER, Alexandra Diana Llewellen
Appointed Date: 30 September 2002
61 years old
Director
MBM BOARD NOMINEES LIMITED
Appointed Date: 31 March 2002

Resigned Directors

Secretary
MILLER HENDRY
Resigned: 30 September 1993
Secretary
MURRAY BEITH MURRAY WS
Resigned: 10 September 1997
Appointed Date: 30 September 1993
Director
LLEWELLEN PALMER, Julian Neil
Resigned: 31 March 2002
62 years old

HALLYBURTON ESTATES LIMITED Events

16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Director's details changed for Alexandra Diana Llewellen Palmer on 1 February 2016
05 Jul 2016
Director's details changed for Alexandra Diana Llewellen Palmer on 1 October 2009
27 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 72 more events
06 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1989
Director resigned;new director appointed
01 Dec 1989
Secretary resigned;new secretary appointed
01 Dec 1989
Registered office changed on 01/12/89 from: 24 great king street edinburgh EH3 6QN
18 Sep 1989
Incorporation

HALLYBURTON ESTATES LIMITED Charges

19 May 1993
Standard security
Delivered: 28 May 1993
Status: Outstanding
Persons entitled: Malcolm Archibald James St.Clair and Others as Trustees of the Hallyburton Trust
Description: North ballo quarry, hallyburton, coupar angus, perth.

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