UKBizDB.co.uk

HALLIDAY LIGHTING LTD

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

This company is commonly known as Halliday Lighting Ltd. The company was founded 9 years ago and was given the registration number SC505954. The firm's registered office is in EDINBURGH. You can find them at Unit 29, Stenhouse Mill Wynd, Edinburgh, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HALLIDAY LIGHTING LTD
Company Number:SC505954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2015
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 29, Stenhouse Mill Wynd, Edinburgh, United Kingdom, EH11 3XX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 29, Stenhouse Mill Wynd, Edinburgh, United Kingdom, EH11 3XX

Director14 May 2015Active
12 Station Loan, Edinburgh, United Kingdom, EH14 7AW

Director14 May 2015Active
519a Lanark Road West, Edinburgh, United Kingdom, EH14 7DH

Director14 May 2015Active
519a Lanark Road West, Edinburgh, United Kingdom, EH14 7DH

Director14 May 2015Active
12 Station Loan, Edinburgh, United Kingdom, EH14 7AW

Director14 May 2015Active

People with Significant Control

Siteco Gmbh
Notified on:30 September 2023
Status:Active
Country of residence:Germany
Address:50, Georg Simon Ohm Strasse, Traunreut, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gordon James Halliday
Notified on:17 June 2021
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 29, Stenhouse Mill Wynd, Edinburgh, United Kingdom, EH11 3XX
Nature of control:
  • Significant influence or control
Mr Derek Alexander Halliday
Notified on:17 June 2021
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 29, Stenhouse Mill Wynd, Edinburgh, United Kingdom, EH11 3XX
Nature of control:
  • Significant influence or control
Mr Alexander Leigh Talton
Notified on:17 June 2021
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:Unit 29, Stenhouse Mill Wynd, Edinburgh, United Kingdom, EH11 3XX
Nature of control:
  • Significant influence or control
Mr Alexander Leigh Talton
Notified on:17 June 2021
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:Unit 29, Stenhouse Mill Wynd, Edinburgh, United Kingdom, EH11 3XX
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.