This company is commonly known as Halley & Mckenzie Ltd. The company was founded 5 years ago and was given the registration number SC597843. The firm's registered office is in BONNYRIGG. You can find them at 9 Waverley Drive, , Bonnyrigg, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | HALLEY & MCKENZIE LTD |
|---|---|---|
| Company Number | : | SC597843 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2018 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 9 Waverley Drive, Bonnyrigg, United Kingdom, EH19 3BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Waverley Drive, Bonnyrigg, Scotland, EH19 3BL | Director | 22 May 2018 | Active |
| 9, Waverley Drive, Bonnyrigg, Scotland, EH19 3BL | Director | 09 July 2020 | Active |
| 9, Waverley Drive, Bonnyrigg, United Kingdom, EH19 3BL | Director | 09 July 2020 | Active |
| 22/2, Stead's Place, Edinburgh, United Kingdom, EH6 5DS | Director | 22 May 2018 | Active |
| Mr Steven Mcgregor Halley | ||
| Notified on | : | 09 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1990 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 9, Waverley Drive, Bonnyrigg, Scotland, EH19 3BL |
| Nature of control | : |
|
| Mr Mark Murray Mckenzie | ||
| Notified on | : | 22 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | Scottish |
| Country of residence | : | United Kingdom |
| Address | : | 22/2, Stead's Place, Edinburgh, United Kingdom, EH6 5DS |
| Nature of control | : |
|
| Mr Kyle Halley | ||
| Notified on | : | 22 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1988 |
| Nationality | : | Scottish |
| Country of residence | : | Scotland |
| Address | : | 9, Waverley Drive, Bonnyrigg, Scotland, EH19 3BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-13 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-07-10 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Officers | Termination director company with name termination date. | Download |
| 2020-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Officers | Change person director company with change date. | Download |
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