HALSPAN LIMITED
WEST LOTHIAN

Hellopages » Falkirk » Falkirk » EH51 9SS
Company number SC194458
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address SOUTH LODGE, MUIRHOUSES, BO'NESS, WEST LOTHIAN, EH51 9SS
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 50,000 . The most likely internet sites of HALSPAN LIMITED are www.halspan.co.uk, and www.halspan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Dunfermline Town Rail Station is 6.4 miles; to Uphall Rail Station is 6.5 miles; to Bathgate Rail Station is 7.8 miles; to Kirknewton Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halspan Limited is a Private Limited Company. The company registration number is SC194458. Halspan Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Halspan Limited is South Lodge Muirhouses Bo Ness West Lothian Eh51 9ss. . MARTIN, Ruth is a Secretary of the company. ABAJIAN, Garabet is a Director of the company. MARTIN, John Thomas Meldrum is a Director of the company. MARTINDALE, Alistair David is a Director of the company. WILLIAMS, Rhodri William Meurig is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CARTER, Peter John has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
MARTIN, Ruth
Appointed Date: 19 March 1999
Director
ABAJIAN, Garabet
Appointed Date: 23 July 2013
67 years old
Director
MARTIN, John Thomas Meldrum
Appointed Date: 19 March 1999
77 years old
Director
MARTINDALE, Alistair David
Appointed Date: 29 July 2013
63 years old
Director
WILLIAMS, Rhodri William Meurig
Appointed Date: 01 February 2001
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999
Director
CARTER, Peter John
Resigned: 26 May 2011
Appointed Date: 01 July 2005
79 years old

Persons With Significant Control

Mr John Thomas Meldrum Martin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HALSPAN LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
27 Oct 2016
Group of companies' accounts made up to 31 January 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50,000
08 Oct 2015
Group of companies' accounts made up to 31 January 2015
23 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 50,000
...
... and 49 more events
21 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/03/99
21 Mar 1999
Secretary resigned
19 Mar 1999
Incorporation

HALSPAN LIMITED Charges

6 November 2009
Floating charge
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
11 May 1999
Floating charge
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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