This company is commonly known as Halliburton Management Limited. The company was founded 22 years ago and was given the registration number SC232078. 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 82990 - Other business support service activities n.e.c..
| Name | : | HALLIBURTON MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | SC232078 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2002 |
| End of financial year | : | 31 December 2022 |
| 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 | 31 March 2010 | Active |
| Halliburton, Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN | Director | 26 April 2023 | 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 | 28 May 2002 | Active |
| Burnhead Cottage, Benholm, Inverbervie, DD10 0HX | Director | 31 July 2003 | 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 | 11 November 2002 | Active |
| 114 Queens Road, Aberdeen, AB15 4YH | Director | 31 July 2003 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN | Director | 01 August 2011 | Active |
| Logie House, Pitcaple, AB51 5EE | Director | 10 May 2005 | Active |
| Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS | Director | 31 July 2003 | Active |
| Barrowsgate House, Drumoak, Banchory, AB31 5EL | Director | 11 November 2002 | Active |
| 3 Marlyns Drive, Burpham, Guildford, GU4 7LS | Director | 28 May 2002 | Active |
| 1 Conglass Avenue, Inverurie, AB51 4LE | Director | 31 July 2003 | 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 | 28 May 2002 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN | Director | 24 October 2007 | Active |
| 14th Floor, Citibank Tower, Al-Qutayat Street, Dubai, United Arab Emirates, | Director | 28 January 2014 | Active |
| 114 Queens Road, Aberdeen, AB15 4YH | Director | 11 November 2002 | 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 |
| Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN | Director | 01 January 2022 | Active |
| Sevenum, Logie Road, Tipperty, Ellon, AB41 8LT | Director | 13 January 2006 | Active |
| 2 Brimmond Crescent, Westhill, AB32 6RD | Director | 31 July 2003 | 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 |
| Deveron Facility, Howe Moss Place, Dyce, AB21 0GS | Director | 11 November 2002 | Active |
| Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ | Director | 28 May 2002 | Active |
| Halliburton House, Howe Moss Crescent, Dyce, United Kingdom, AB21 0GN | Director | 08 December 2017 | Active |
| Halliburton Global Holdings Limited | ||
| Notified on | : | 01 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Halliburton, Building 4, Chiswick Park, London, England, W4 5YE |
| Nature of control | : |
|
| Halliburton Holdings (No 3) | ||
| 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 | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type full. | 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 | Appoint person director company with name date. | Download |
| 2021-11-12 | Officers | Termination director company with name termination date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-02 | 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 |
| 2019-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.