This company is commonly known as Halliburton Holdings (no. 3). The company was founded 22 years ago and was given the registration number SC231927. The firm's registered office is in ABERDEEN. You can find them at Halliburton House Howe Moss Crescent, Dyce, Aberdeen, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HALLIBURTON HOLDINGS (NO. 3) |
|---|---|---|
| Company Number | : | SC231927 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2002 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN | Secretary | 01 July 2009 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN | Director | 01 November 2021 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN | Director | 01 July 2009 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN | Director | 01 January 2022 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN | Director | 28 February 2020 | Active |
| Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS | Secretary | 31 July 2003 | Active |
| 129, Blenheim Place, Aberdeen, AB25 2DL | Secretary | 30 June 2008 | Active |
| Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ | Secretary | 24 May 2002 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN | Director | 01 January 2014 | Active |
| Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS | Director | 30 June 2004 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN | Director | 01 August 2011 | Active |
| Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS | Director | 31 July 2003 | Active |
| 3 Marlyns Drive, Burpham, Guildford, GU4 7LS | Director | 24 May 2002 | Active |
| 8th Floor Convention Tower, Beside Novotel Hotel Trade Centre, PO BOX 3111, Dubai, United Arab Emirates, | Director | 18 November 2012 | Active |
| Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS | Director | 24 May 2002 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN | Director | 24 October 2007 | Active |
| 133 North Deeside Road, Milltimber, Aberdeen, AB13 0JS | Director | 31 July 2003 | Active |
| 14th Floor, Citibank Tower, Al-Qutayat Street, Dubai, United Arab Emirates, | Director | 28 January 2014 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN | Director | 01 February 2020 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN | Director | 13 April 2012 | Active |
| Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS | Director | 30 June 2004 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN | Director | 05 January 2009 | Active |
| Halliburton House, Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GN | Director | 14 May 2013 | Active |
| Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ | Director | 24 May 2002 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN | Director | 08 December 2017 | Active |
| Halliburton Energy Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-11 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2022-07-22 | Resolution | Resolution. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-01 | Insolvency | Legacy. | Download |
| 2022-06-01 | Capital | Legacy. | Download |
| 2022-06-01 | Resolution | Resolution. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Officers | Appoint person director company with name date. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-11-12 | Officers | Termination director company with name termination date. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Officers | Appoint person director company with name date. | Download |
| 2020-04-24 | Officers | Appoint person director company with name date. | Download |
| 2020-04-24 | Officers | Termination director company with name termination date. | Download |
| 2020-04-03 | Officers | Change person director company with change date. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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