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D.M. HALL & SON LIMITED

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

This company is commonly known as D.m. Hall & Son Limited. The company was founded 35 years ago and was given the registration number SC114150. The firm's registered office is in . You can find them at 17 Corstorphine Road, Edinburgh, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:D.M. HALL & SON LIMITED
Company Number:SC114150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1988
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:17 Corstorphine Road, Edinburgh, EH12 6DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Waverley Crescent, Livingston, EH54 8JN

Secretary28 February 2005Active
17 Corstorphine Road, Edinburgh, EH12 6DD

Director19 August 2021Active
9 Hodge Street, Falkirk, FK1 5AH

Secretary-Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Corporate Nominee Secretary24 October 1988Active
17 Corstorphine Road, Edinburgh, EH12 6DD

Director30 June 2017Active
9 Gullymoss Place, Westhill, Skene, Aberdeen, AB32 6PP

Director21 April 2006Active
1 Douglas Gardens, Lenzie, Glasgow, G66 4NX

Director21 April 2006Active
8 Craigleith Gardens, Edinburgh, EH4 3JW

Director-Active
Inverteil 22 Uddingston Road, Bothwell, Glasgow, G71 8PH

Director-Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Corporate Nominee Director24 October 1988Active

People with Significant Control

Dm Hall Llp
Notified on:08 November 2018
Status:Active
Country of residence:Scotland
Address:17, Corstorphine Road, Edinburgh, Scotland, EH12 6DD
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type dormant.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type dormant.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type dormant.

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2021-08-19Officers

Appoint person director company with name date.

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2021-08-19Officers

Termination director company with name termination date.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type dormant.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2018-11-08Persons with significant control

Notification of a person with significant control.

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2018-11-08Persons with significant control

Withdrawal of a person with significant control statement.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type dormant.

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2017-07-31Officers

Termination director company with name termination date.

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2017-07-31Officers

Termination director company with name termination date.

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2017-06-30Officers

Appoint person director company with name date.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type dormant.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type dormant.

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