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P.W. HALL LIMITED

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

This company is commonly known as P.w. Hall Limited. The company was founded 27 years ago and was given the registration number SC170917. The firm's registered office is in GLASGOW. You can find them at Woodilee Industrial Estate, Kirkintilloch, Glasgow, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:P.W. HALL LIMITED
Company Number:SC170917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1996
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Woodilee Industrial Estate, Kirkintilloch, Glasgow, G66 3UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirkby Bank Road, Knowsley Industrial Park, Kirkby, England, L33 7SY

Director05 August 2022Active
Kirkby Bank Road, Knowsley Industrial Park, Kirkby, England, L33 7SY

Director05 August 2022Active
Woodilee Industrial Estate, Kirkintilloch, Glasgow, G66 3UR

Director01 September 2000Active
Kirkby Bank Road, Knowsley Industrial Park, Kirkby, England, L33 7SY

Director05 August 2022Active
10c Lancaster Crescent, Glasgow, G12 0RR

Secretary17 July 1997Active
14 Darvel Drive, Newton Mearns, Glasgow, G77 5SQ

Secretary06 May 2005Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Secretary27 December 1996Active
Woodilee Industrial Estate, Kirkintilloch, Glasgow, G66 3UR

Director01 January 2018Active
3 Gartconnell Gardens, Bearsden, Glasgow, G61 3BN

Director17 July 1997Active
14 Darvel Drive, Newton Mearns, Glasgow, G77 5SQ

Director17 July 1997Active
Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

Corporate Nominee Director27 December 1996Active

People with Significant Control

Colloids Limited
Notified on:05 August 2022
Status:Active
Country of residence:England
Address:Kirkby Bank Road, Knowsley Industrial Park North, Kirkby, England, L33 7SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gordon Robert Mccallum
Notified on:20 December 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Woodilee Industrial Estate, Glasgow, G66 3UR
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 (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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type full.

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2023-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-08-12Change of constitution

Statement of companys objects.

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2022-08-12Incorporation

Memorandum articles.

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2022-08-12Resolution

Resolution.

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2022-08-08Persons with significant control

Notification of a person with significant control.

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2022-08-08Officers

Appoint person director company with name date.

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2022-08-08Officers

Appoint person director company with name date.

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2022-08-08Officers

Appoint person director company with name date.

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2022-08-08Persons with significant control

Cessation of a person with significant control.

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2022-08-08Officers

Termination director company with name termination date.

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2022-08-08Officers

Termination director company with name termination date.

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2022-08-08Officers

Termination director company with name termination date.

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2022-08-08Officers

Termination secretary company with name termination date.

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2022-06-23Accounts

Accounts with accounts type full.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type full.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type full.

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