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HALLIDAY'S FABRICATION LTD.

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

This company is commonly known as Halliday's Fabrication Ltd.. The company was founded 16 years ago and was given the registration number SC330105. The firm's registered office is in . You can find them at 20 Anderson Street, Airdrie, , . This company's SIC code is 33110 - Repair of fabricated metal products.

Company Information

Name:HALLIDAY'S FABRICATION LTD.
Company Number:SC330105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2007
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 33110 - Repair of fabricated metal products

Office Address & Contact

Registered Address:20 Anderson Street, Airdrie, ML6 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Cadzow Street, Motherwell, Scotland, ML1 3AQ

Secretary30 August 2007Active
45, Cadzow Street, Motherwell, Scotland, ML1 3AQ

Director30 August 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary30 August 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director30 August 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director30 August 2007Active

People with Significant Control

Mr James Edward Halliday
Notified on:01 August 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Scotland
Address:45, Cadzow Street, Motherwell, Scotland, ML1 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Isabell Halliday
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:Scotland
Address:45, Cadzow Street, Motherwell, Scotland, ML1 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-10Accounts

Accounts with accounts type micro entity.

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2023-11-06Address

Change registered office address company with date old address new address.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-02-15Address

Change registered office address company with date old address new address.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-08-30Officers

Change person director company with change date.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type micro entity.

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2017-09-18Officers

Change person director company with change date.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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