HAMALL INTERNATIONAL LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 6PZ
Company number SC081430
Status Active
Incorporation Date 13 January 1983
Company Type Private Limited Company
Address ABERCORN SCHOOL, NEWTON, BROXBURN, WEST LOTHIAN, EH52 6PZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 668 . The most likely internet sites of HAMALL INTERNATIONAL LIMITED are www.hamallinternational.co.uk, and www.hamall-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Rosyth Rail Station is 5 miles; to Dunfermline Town Rail Station is 6.2 miles; to Kirknewton Rail Station is 6.6 miles; to Dunfermline Queen Margaret Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamall International Limited is a Private Limited Company. The company registration number is SC081430. Hamall International Limited has been working since 13 January 1983. The present status of the company is Active. The registered address of Hamall International Limited is Abercorn School Newton Broxburn West Lothian Eh52 6pz. . DAVIDSON, Neil is a Secretary of the company. DAVIDSON, Neil is a Director of the company. Secretary WILSON, Graham John has been resigned. Director FAWCETT, Trevor has been resigned. Director SCOTT, Colin has been resigned. Director VAUGHAN, Nigel Leslie Richard has been resigned. Director WILSON, Graham John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIDSON, Neil
Appointed Date: 01 September 2005

Director
DAVIDSON, Neil
Appointed Date: 05 May 2004
57 years old

Resigned Directors

Secretary
WILSON, Graham John
Resigned: 01 September 2005

Director
FAWCETT, Trevor
Resigned: 28 August 2015
Appointed Date: 07 February 2005
72 years old

Director
SCOTT, Colin
Resigned: 09 April 1999
83 years old

Director
VAUGHAN, Nigel Leslie Richard
Resigned: 08 June 2004
Appointed Date: 01 July 1999
75 years old

Director
WILSON, Graham John
Resigned: 01 September 2005
76 years old

Persons With Significant Control

Mr Neil Davidson
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HAMALL INTERNATIONAL LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 668

23 Oct 2015
Resolutions
  • RES13 ‐ Restriction on auth share capital revoked & deleted 02/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Sep 2015
Cancellation of shares. Statement of capital on 28 August 2015
  • GBP 668

...
... and 97 more events
02 Oct 1987
Location of register of members

30 Dec 1986
Accounts for a small company made up to 31 March 1986

30 Dec 1986
Return made up to 31/07/86; full list of members

22 May 1986
Return made up to 31/12/85; full list of members

30 Jun 1983
Memorandum of association

HAMALL INTERNATIONAL LIMITED Charges

29 September 1987
Bond & floating charge
Delivered: 12 October 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…