HALLEY'S GARAGE LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G61 2DE

Company number SC019271
Status Active
Incorporation Date 17 August 1936
Company Type Private Limited Company
Address 6 WEST CHAPELTON CRESCENT, BEARSDEN, GLASGOW, G61 2DE
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 one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HALLEY'S GARAGE LIMITED are www.halleysgarage.co.uk, and www.halley-s-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and two months. Halley S Garage Limited is a Private Limited Company. The company registration number is SC019271. Halley S Garage Limited has been working since 17 August 1936. The present status of the company is Active. The registered address of Halley S Garage Limited is 6 West Chapelton Crescent Bearsden Glasgow G61 2de. . YOUNG, Derek Shaw is a Secretary of the company. HALLEY, David John is a Director of the company. HALLEY, Gordon Fergus is a Director of the company. HALLEY, Janette Sommerville is a Director of the company. HALLEY, John Bennet is a Director of the company. HALLEY, Ralph Pearson is a Director of the company. Director HALLEY, Margaret Catherine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YOUNG, Derek Shaw
Director
HALLEY, David John
Appointed Date: 01 January 1996
66 years old
Director
HALLEY, Gordon Fergus
Appointed Date: 01 January 1996
60 years old
Director
HALLEY, Janette Sommerville
Appointed Date: 06 April 2014
85 years old
Director
HALLEY, John Bennet

87 years old
Director
HALLEY, Ralph Pearson

80 years old

Resigned Directors

Director
HALLEY, Margaret Catherine
Resigned: 22 January 2007
115 years old

Persons With Significant Control

Mr Ralph Pearson Halley
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr John Bennet Halley
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

HALLEY'S GARAGE LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 8,350
02 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 8,350
...
... and 129 more events
27 Jul 1982
Accounts made up to 30 September 1981
10 Nov 1980
Annual return made up to 01/09/80
15 Aug 1979
Annual return made up to 19/07/79
17 Aug 1936
Incorporation
17 Aug 1936
Certificate of incorporation

HALLEY'S GARAGE LIMITED Charges

14 December 2009
Standard security
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Halleys garage car showroom/workshop glasgow road milngavie…
19 June 2006
Bond & floating charge
Delivered: 27 June 2006
Status: Satisfied on 4 February 2012
Persons entitled: Suzuki Financial Services Limited
Description: Undertaking and all property and assets present and future…
12 April 1999
Floating charge
Delivered: 22 April 1999
Status: Satisfied on 21 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
30 August 1988
Bond & floating charge
Delivered: 13 September 1988
Status: Satisfied on 17 August 1999
Persons entitled: N W S Trust Limited
Description: The whole of the stock in trade…
30 August 1988
Bond & floating charge
Delivered: 13 September 1988
Status: Satisfied on 17 August 1999
Persons entitled: North West Securities LTD
Description: The whole of the stock in trade…

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