HALSTON ENGINEERING LTD
DALKEITH HALSTON TECHNICAL SERVICES (ENGINEERING) LIMITED

Hellopages » Midlothian » Midlothian » EH22 4AD

Company number SC066605
Status Active
Incorporation Date 12 December 1978
Company Type Private Limited Company
Address UNIT 14, MAYFIELD INDUSTRIAL ESTATE, DALKEITH, MIDLOTHIAN, EH22 4AD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of HALSTON ENGINEERING LTD are www.halstonengineering.co.uk, and www.halston-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Newcraighall Rail Station is 5 miles; to Brunstane Rail Station is 5.6 miles; to Prestonpans Rail Station is 6.7 miles; to Edinburgh Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halston Engineering Ltd is a Private Limited Company. The company registration number is SC066605. Halston Engineering Ltd has been working since 12 December 1978. The present status of the company is Active. The registered address of Halston Engineering Ltd is Unit 14 Mayfield Industrial Estate Dalkeith Midlothian Eh22 4ad. . FOWLDS, Gavin James is a Secretary of the company. FOWLDS, Gavin James is a Director of the company. MORROW, Calvin Forbes is a Director of the company. Secretary WATERSTON, Alexander William has been resigned. Director HALDANE, John Jack has been resigned. Director WATERSTON, Alexander William has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
FOWLDS, Gavin James
Appointed Date: 05 November 2003
Director
FOWLDS, Gavin James
Appointed Date: 16 March 1991
59 years old
Director
MORROW, Calvin Forbes
Appointed Date: 05 November 2003
49 years old

Resigned Directors

Secretary
WATERSTON, Alexander William
Resigned: 05 November 2003
Director
HALDANE, John Jack
Resigned: 11 September 2000
90 years old
Director
WATERSTON, Alexander William
Resigned: 05 November 2003
89 years old

Persons With Significant Control

Mr Gavin James Fowlds
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Calvin Forbes Morrow
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALSTON ENGINEERING LTD Events

21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
02 Sep 2016
Total exemption full accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
12 Aug 2015
Total exemption full accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 69 more events
09 Aug 1988
Full accounts made up to 30 November 1987
16 Jun 1987
Return made up to 05/05/87; full list of members
27 May 1987
Full accounts made up to 30 November 1986
28 Aug 1986
Full accounts made up to 30 November 1985
28 Aug 1986
Return made up to 14/07/86; full list of members

HALSTON ENGINEERING LTD Charges

23 October 1997
Standard security
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.117 of a hectare south east of gardiner place…
13 October 1997
Bond & floating charge
Delivered: 22 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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