Warning: file_put_contents(c/c1347e1e75add1fbad99f699c78cc928.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Hal Commercial Company Limited, G41 5BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAL COMMERCIAL COMPANY LIMITED

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

This company is commonly known as Hal Commercial Company Limited. The company was founded 27 years ago and was given the registration number SC176692. The firm's registered office is in GLASGOW. You can find them at Bellahouston Park, 10 Dumbreck Road, Glasgow, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:HAL COMMERCIAL COMPANY LIMITED
Company Number:SC176692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1997
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Bellahouston Park, 10 Dumbreck Road, Glasgow, G41 5BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Deanwood Avenue, Netherlee, Glasgow, G44 3RQ

Secretary15 January 2009Active
White Gables, 135 Mugdock Road, Milngavie, Glasgow, Scotland, G62 8NN

Director27 October 1997Active
33, Marlborough Avenue, Glasgow, Scotland, G11 7BP

Director16 December 2004Active
71 Deanwood Avenue, Netherlee, Glasgow, G44 3RQ

Director30 August 2009Active
3, Dam Park, Dunlop, Kilmarnock, Scotland, KA3 4BZ

Director30 May 2013Active
Bellahouston Park, 10 Dumbreck Road, Glasgow, G41 5BW

Director29 March 2012Active
Ground Floor Flat Bardowie Castle, Bardowie Milngavie, Glasgow, G62 6EY

Secretary27 October 1997Active
37 Firwood Road, Newton Mearns, Glasgow, G77 5LR

Secretary28 November 1997Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Secretary24 June 1997Active
Bellahouston Park, 10 Dumbreck Road, Glasgow, G41 5BW

Director01 January 2011Active
Upper Galla Knowe 8a Ardrossan Road, Seamill, West Kilbride, KA23 9LR

Director26 November 1999Active
Ground Floor Flat Bardowie Castle, Bardowie Milngavie, Glasgow, G62 6EY

Director27 October 1997Active
64 Dumgoyne Drive, Bearsden, Glasgow, G61 3AW

Director27 October 1997Active
02 The Exchange, 3, Caledon Street, Glasgow, Scotland, G12 9DY

Director25 March 2015Active
G/1 64, Springhill Gardens, Glasgow, G41 2EZ

Director17 April 2008Active
12 Victoria Crescent, Glasgow, G76 8BP

Director25 October 2006Active
13, Kilmardinny Gate, Bearsden, Glasgow, G61 3ND

Director27 October 1997Active
31 First Avenue, Netherlee, Glasgow, G44 3UA

Director27 October 1997Active
The Penthouse, 28 Wilson Street, Glasgow, G1 1SS

Director27 October 1997Active
21 Kirklee Road, Glasgow, G12 0RQ

Director01 January 2009Active
Bellahouston Park, 10 Dumbreck Road, Glasgow, G41 5BW

Director15 December 2011Active
4, Drumlin Drive, Milngavie, Glasgow, Scotland, G62 6LN

Director30 May 2013Active
9 Whitelea Crescent, Kilmacolm, PA13 4JP

Director24 May 2005Active
7, Walmer Crescent, Glasgow, Scotland, G51 1AT

Director14 December 2012Active
292, St. Vincent Street, Glasgow, G2 5TQ

Corporate Nominee Director24 June 1997Active

People with Significant Control

Professor Alison Jane Harley
Notified on:30 June 2016
Status:Active
Date of birth:March 1954
Nationality:United Kingdom
Address:Bellahouston Park, Glasgow, G41 5BW
Nature of control:
  • Significant influence or control
Mr David James Leslie
Notified on:30 June 2016
Status:Active
Date of birth:May 1932
Nationality:United Kingdom
Address:Bellahouston Park, Glasgow, G41 5BW
Nature of control:
  • Significant influence or control as trust
Mr Torquil Niall Maclellan Macfadyen
Notified on:30 June 2016
Status:Active
Date of birth:July 1952
Nationality:United Kingdom
Address:Bellahouston Park, Glasgow, G41 5BW
Nature of control:
  • Significant influence or control
Mr Garry Paul Sanderson
Notified on:30 June 2016
Status:Active
Date of birth:July 1970
Nationality:United Kingdom
Address:Bellahouston Park, Glasgow, G41 5BW
Nature of control:
  • Significant influence or control as trust
Mr Nicholas Alexander Blair
Notified on:30 June 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Bellahouston Park, Glasgow, G41 5BW
Nature of control:
  • Significant influence or control
Mr Richard Sohrab Rutnagur
Notified on:30 June 2016
Status:Active
Date of birth:August 1964
Nationality:British,Indian
Address:Bellahouston Park, Glasgow, G41 5BW
Nature of control:
  • Significant influence or control
Mr John Alexander Batters
Notified on:30 June 2016
Status:Active
Date of birth:June 1946
Nationality:United Kingdom
Address:Bellahouston Park, Glasgow, G41 5BW
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.