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HALEMETTS LIMITED

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

This company is commonly known as Halemetts Limited. The company was founded 33 years ago and was given the registration number SC131596. The firm's registered office is in LOTHIAN. You can find them at 8 Craigcrook Road, Edinburgh, Lothian, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HALEMETTS LIMITED
Company Number:SC131596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1991
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Craigcrook Road, Edinburgh, Lothian, EH4 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Craigcrook Road, Edinburgh, EH4 3NQ

Secretary16 July 1997Active
8 Craigcrook Road, Edinburgh, EH4 3NQ

Director01 May 1991Active
5 Magdalen Place, Dundee, DD1 4NN

Secretary01 May 1991Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary01 May 1991Active
5 Magdalen Place, Dundee, DD1 4NN

Director01 March 1994Active
14 Graham Crescent, Cardross, Dumbarton, G82 5JH

Director01 June 1998Active
27 Castle Street, Edinburgh, EH2 3DN

Nominee Director01 May 1991Active

People with Significant Control

Cardross Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:8, Craigcrook Road, Edinburgh, Scotland, EH4 3NQ
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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type dormant.

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2023-02-20Accounts

Accounts with accounts type dormant.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-12-09Officers

Termination director company with name termination date.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type dormant.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type dormant.

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2018-04-20Accounts

Accounts with accounts type dormant.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type dormant.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type dormant.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts with accounts type dormant.

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2014-05-28Accounts

Accounts with accounts type dormant.

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2014-05-05Annual return

Annual return company with made up date full list shareholders.

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2013-05-22Accounts

Accounts with accounts type dormant.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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