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HALSTON ENGINEERING LTD

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

This company is commonly known as Halston Engineering Ltd. The company was founded 45 years ago and was given the registration number SC066605. The firm's registered office is in DALKEITH. You can find them at Unit 14, Mayfield Industrial Estate, Dalkeith, Midlothian. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:HALSTON ENGINEERING LTD
Company Number:SC066605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1978
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 14, Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Mayfield Industrial Estate, Dalkeith, EH22 4AD

Secretary05 November 2003Active
Unit 14, Mayfield Industrial Estate, Dalkeith, EH22 4AD

Director16 March 1991Active
Unit 14, Mayfield Industrial Estate, Dalkeith, EH22 4AD

Director05 November 2003Active
4 Dalhousie Chesters, Bonnyrigg,

Secretary-Active
56 Swan Crescent, Gorebridge, EH23 4UP

Director-Active
4 Dalhousie Chesters, Bonnyrigg,

Director-Active

People with Significant Control

Mr Gavin James Fowlds
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Unit 14, Dalkeith, EH22 4AD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Calvin Forbes Morrow
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:Unit 14, Dalkeith, EH22 4AD
Nature of control:
  • Ownership of shares 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 (7 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
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-08-26Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption full.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption full.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption full.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption full.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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2012-09-06Accounts

Accounts with accounts type total exemption full.

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2011-11-17Annual return

Annual return company with made up date full list shareholders.

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