HALLIBURTON LOGISTICS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Halliburton Logistics Ltd. The company was founded 8 years ago and was given the registration number SC537792. The firm's registered office is in GLASGOW. You can find them at 15 Halliburton Road, Easterhouse, Glasgow, . This company's SIC code is 53202 - Unlicensed carrier.
Company Information
| Name | : | HALLIBURTON LOGISTICS LTD |
|---|
| Company Number | : | SC537792 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 June 2016 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 53202 - Unlicensed carrier
|
|---|
Office Address & Contact
| Registered Address | : | 15 Halliburton Road, Easterhouse, Glasgow, Scotland, G34 9BA |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1, Higherness Way, Coatbridge, United Kingdom, ML5 5FL | Director | 13 June 2016 | Active |
| 1, Higherness Way, Coatbridge, United Kingdom, ML5 5FL | Director | 13 June 2016 | Active |
People with Significant Control
| Amanda Allana Rodgers |
| Notified on | : | 06 June 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 15, Halliburton Road, Glasgow, Scotland, G34 9BA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| John William Urquhart |
| Notified on | : | 06 June 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 15, Halliburton Road, Glasgow, Scotland, G34 9BA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)