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DAVID HALL & SON LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Hall & Son Ltd.. The company was founded 21 years ago and was given the registration number SC240859. The firm's registered office is in TRANENT. You can find them at 10 Boggs Holdings, Pencaitland, Tranent, East Lothian. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:DAVID HALL & SON LTD.
Company Number:SC240859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2002
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:10 Boggs Holdings, Pencaitland, Tranent, East Lothian, EH34 5BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Boggs Holdings, Pencaitland, Tranent, Scotland, EH34 5BB

Secretary06 August 2013Active
10, Boggs Holdings, Pencaitland, Tranent, EH34 5BB

Director16 December 2002Active
10, Boggs Holdings, Pencaitland, Tranent, EH34 5BB

Director16 December 2002Active
44/8 Mitchell Street, Edinburgh, EH6 7BD

Secretary01 December 2007Active
10, Boggs Holdings, Pencaitland, Tranent, EH34 5BB

Secretary26 September 2012Active
19 Ross Crescent, Tranent, EH33 2BD

Secretary16 December 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary09 December 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director09 December 2002Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director09 December 2002Active

People with Significant Control

Mr David Robert Hall
Notified on:18 June 2021
Status:Active
Date of birth:January 1982
Nationality:British
Address:10, Boggs Holdings, Tranent, EH34 5BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Baxter Hall
Notified on:09 December 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:10, Boggs Holdings, Tranent, EH34 5BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Finlayson Hall
Notified on:09 December 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:10, Boggs Holdings, Tranent, EH34 5BB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-13Persons with significant control

Notification of a person with significant control.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-06-22Incorporation

Memorandum articles.

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2021-06-22Resolution

Resolution.

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2021-06-22Change of constitution

Statement of companys objects.

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2021-06-22Capital

Capital name of class of shares.

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2021-06-22Capital

Capital variation of rights attached to shares.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type micro entity.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Officers

Change person director company with change date.

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2015-12-09Officers

Change person director company with change date.

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