This company is commonly known as Hal Commercial Company Limited. The company was founded 26 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).
| 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 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Bellahouston Park, 10 Dumbreck Road, Glasgow, G41 5BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71 Deanwood Avenue, Netherlee, Glasgow, G44 3RQ | Secretary | 15 January 2009 | Active |
| White Gables, 135 Mugdock Road, Milngavie, Glasgow, Scotland, G62 8NN | Director | 27 October 1997 | Active |
| 33, Marlborough Avenue, Glasgow, Scotland, G11 7BP | Director | 16 December 2004 | Active |
| 71 Deanwood Avenue, Netherlee, Glasgow, G44 3RQ | Director | 30 August 2009 | Active |
| 3, Dam Park, Dunlop, Kilmarnock, Scotland, KA3 4BZ | Director | 30 May 2013 | Active |
| Bellahouston Park, 10 Dumbreck Road, Glasgow, G41 5BW | Director | 29 March 2012 | Active |
| Ground Floor Flat Bardowie Castle, Bardowie Milngavie, Glasgow, G62 6EY | Secretary | 27 October 1997 | Active |
| 37 Firwood Road, Newton Mearns, Glasgow, G77 5LR | Secretary | 28 November 1997 | Active |
| 292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Secretary | 24 June 1997 | Active |
| Bellahouston Park, 10 Dumbreck Road, Glasgow, G41 5BW | Director | 01 January 2011 | Active |
| Upper Galla Knowe 8a Ardrossan Road, Seamill, West Kilbride, KA23 9LR | Director | 26 November 1999 | Active |
| Ground Floor Flat Bardowie Castle, Bardowie Milngavie, Glasgow, G62 6EY | Director | 27 October 1997 | Active |
| 64 Dumgoyne Drive, Bearsden, Glasgow, G61 3AW | Director | 27 October 1997 | Active |
| 02 The Exchange, 3, Caledon Street, Glasgow, Scotland, G12 9DY | Director | 25 March 2015 | Active |
| G/1 64, Springhill Gardens, Glasgow, G41 2EZ | Director | 17 April 2008 | Active |
| 12 Victoria Crescent, Glasgow, G76 8BP | Director | 25 October 2006 | Active |
| 13, Kilmardinny Gate, Bearsden, Glasgow, G61 3ND | Director | 27 October 1997 | Active |
| 31 First Avenue, Netherlee, Glasgow, G44 3UA | Director | 27 October 1997 | Active |
| The Penthouse, 28 Wilson Street, Glasgow, G1 1SS | Director | 27 October 1997 | Active |
| 21 Kirklee Road, Glasgow, G12 0RQ | Director | 01 January 2009 | Active |
| Bellahouston Park, 10 Dumbreck Road, Glasgow, G41 5BW | Director | 15 December 2011 | Active |
| 4, Drumlin Drive, Milngavie, Glasgow, Scotland, G62 6LN | Director | 30 May 2013 | Active |
| 9 Whitelea Crescent, Kilmacolm, PA13 4JP | Director | 24 May 2005 | Active |
| 7, Walmer Crescent, Glasgow, Scotland, G51 1AT | Director | 14 December 2012 | Active |
| 292, St. Vincent Street, Glasgow, G2 5TQ | Corporate Nominee Director | 24 June 1997 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-14 | Officers | Termination director company with name termination date. | Download |
| 2022-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-21 | Officers | Change person director company with change date. | Download |
| 2019-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-21 | Officers | Change person director company with change date. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
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