HALLBURN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6HJ

Company number SC348470
Status Active
Incorporation Date 12 September 2008
Company Type Private Limited Company
Address C/O COOK & CO. BALTIC CHAMBERS, 50 WELLINGTON STREET, GLASGOW, G2 6HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of HALLBURN LIMITED are www.hallburn.co.uk, and www.hallburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallburn Limited is a Private Limited Company. The company registration number is SC348470. Hallburn Limited has been working since 12 September 2008. The present status of the company is Active. The registered address of Hallburn Limited is C O Cook Co Baltic Chambers 50 Wellington Street Glasgow G2 6hj. . GRANT, Lesley Fleur is a Secretary of the company. GRANT, Richard Norman Hector is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRANT, Lesley Fleur
Appointed Date: 12 September 2008
Director
GRANT, Richard Norman Hector
Appointed Date: 12 September 2008
67 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 12 September 2008
Appointed Date: 12 September 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 12 September 2008
Appointed Date: 12 September 2008

Persons With Significant Control

Mr Richard Norman Hector Grant
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HALLBURN LIMITED Events

27 Feb 2017
Micro company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
06 Jun 2016
Micro company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
20 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 14 more events
02 Oct 2008
Secretary appointed lesley fleur grant
16 Sep 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Sep 2008
Appointment terminated secretary brian reid LTD.
16 Sep 2008
Appointment terminated director stephen mabbott LTD.
12 Sep 2008
Incorporation

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