DAVID HALL & SON LTD.
TRANENT

Hellopages » East Lothian » East Lothian » EH34 5BB

Company number SC240859
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 10 BOGGS HOLDINGS, PENCAITLAND, TRANENT, EAST LOTHIAN, EH34 5BB
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DAVID HALL & SON LTD. are www.davidhallson.co.uk, and www.david-hall-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Prestonpans Rail Station is 3.9 miles; to Wallyford Rail Station is 5.1 miles; to Drem Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Hall Son Ltd is a Private Limited Company. The company registration number is SC240859. David Hall Son Ltd has been working since 09 December 2002. The present status of the company is Active. The registered address of David Hall Son Ltd is 10 Boggs Holdings Pencaitland Tranent East Lothian Eh34 5bb. . HALL, Elizabeth Finlayson is a Secretary of the company. HALL, David Baxter is a Director of the company. HALL, David Robert is a Director of the company. Secretary CARMICHAEL, Robert George has been resigned. Secretary DREVER, Alana has been resigned. Secretary HALL, Elizabeth Finlayson has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
HALL, Elizabeth Finlayson
Appointed Date: 06 August 2013

Director
HALL, David Baxter
Appointed Date: 16 December 2002
71 years old

Director
HALL, David Robert
Appointed Date: 16 December 2002
43 years old

Resigned Directors

Secretary
CARMICHAEL, Robert George
Resigned: 26 September 2012
Appointed Date: 01 December 2007

Secretary
DREVER, Alana
Resigned: 06 August 2013
Appointed Date: 26 September 2012

Secretary
HALL, Elizabeth Finlayson
Resigned: 01 December 2007
Appointed Date: 16 December 2002

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr David Baxter Hall
Notified on: 9 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Finlayson Hall
Notified on: 9 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID HALL & SON LTD. Events

25 May 2017
Micro company accounts made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

09 Dec 2015
Director's details changed for David Robert Hall on 9 December 2015
...
... and 38 more events
14 Jan 2003
New director appointed
02 Jan 2003
New director appointed
17 Dec 2002
New secretary appointed
17 Dec 2002
Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100
09 Dec 2002
Incorporation