This company is commonly known as Halspan Limited. The company was founded 25 years ago and was given the registration number SC194458. The firm's registered office is in WEST LOTHIAN. You can find them at South Lodge, Muirhouses, Bo'ness, West Lothian, . This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.
| Name | : | HALSPAN LIMITED |
|---|---|---|
| Company Number | : | SC194458 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1999 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | South Lodge, Muirhouses, Bo'ness, West Lothian, EH51 9SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Muirhouses South Lodge, Boness, EH51 9SS | Secretary | 19 March 1999 | Active |
| Muirhouses, Bo'Ness, Scotland, EH51 9SS | Director | 23 July 2013 | Active |
| South Lodge Muirhouses, Boness, EH51 9SS | Director | 19 March 1999 | Active |
| Muirhouses, Bo'Ness, Scotland, EH51 9SS | Director | 01 June 2021 | Active |
| Muirhouses, Bo'Ness, Scotland, EH51 9SS | Director | 01 August 2018 | Active |
| Muirhouses, Bo'Ness, Scotland, EH51 9SS | Director | 01 February 2001 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 19 March 1999 | Active |
| Carters, Utling Road, Hatfield Peverel, CM3 2LU | Director | 01 July 2005 | Active |
| South Lodge, Muirhouses, Bo'Ness, West Lothian, EH51 9SS | Director | 29 July 2013 | Active |
| Mr Peter Graham Shand | ||
| Notified on | : | 28 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Glenfinlas Street, Edinburgh, United Kingdom, EH3 6AQ |
| Nature of control | : |
|
| Mrs Ruth Martin | ||
| Notified on | : | 27 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Muirhouses, Bo'Ness, Scotland, EH51 9SS |
| Nature of control | : |
|
| Muirhouses Capital Limited | ||
| Notified on | : | 29 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | South Lodge, Muirhouses, Bo'Ness, United Kingdom, EH51 9SS |
| Nature of control | : |
|
| Mr John Thomas Meldrum Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Muirhouses, Bo'Ness, Scotland, EH51 9SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Officers | Change person director company with change date. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-07 | Incorporation | Memorandum articles. | Download |
| 2022-02-07 | Resolution | Resolution. | Download |
| 2022-02-02 | Officers | Change person director company with change date. | Download |
| 2022-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-07 | Officers | Appoint person director company with name date. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
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