Menna Overview
Here’s a quick overview of HALLYBURTON ESTATES LIMITED 👀 — a Blairgowrie, Perthshire based business that started in 1989.
HALLYBURTON ESTATES LIMITED
- Company statusactive
- Company NoSC120222
- Age36 years 10 months Incorporated 18 September 1989
- Officers3
Address
Hallyburton Estate Office Coupar, Angus, Blairgowrie, Perthshire, PH13 9JR, United Kingdom
HALLYBURTON ESTATES LIMITED is an active company incorporated on 18 September 1989 and based in Blairgowrie, Perthshire, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 May 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 17 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 04 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 14 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 07 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 12 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 16 Sep 2016
Change Person Director Company With Change Date
10 Years Ago on 05 Jul 2016
Change Person Director Company With Change Date
10 Years Ago on 05 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 May 2016
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 10 Sept 1997 | |
| LLEWELLEN PALMER, Nicholas Ralph | director | May 1998 | 15 Sept 2022 |
| PALMER, Alexandra Diana Llewellen | director | Oct 1964 | 30 Sept 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Hon. Alexander James Baillie | Jul 1963 | 06 Apr 2016 |
| Alexandra Diana Llewellen Palmer | Oct 1964 | 06 Apr 2016 |
| Mr Alasdair John Findlay | May 1963 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HALLYBURTON ESTATES LIMITED 👀 — a Blairgowrie, Perthshire based business that started in 1989.