Active
Company Information for HALLIDAY FRASER MUNRO LIMITED
8 VICTORIA STREET, ABERDEEN, AB10 1XB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HALLIDAY FRASER MUNRO LIMITED | ||
Legal Registered Office | ||
8 VICTORIA STREET ABERDEEN AB10 1XB Other companies in AB10 | ||
Previous Names | ||
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Company Number | SC312492 | |
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Company ID Number | SC312492 | |
Date formed | 2006-11-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB895111319 |
Last Datalog update: | 2025-01-05 06:21:03 |
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Registered address | Last known status | Formation date | ||
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HALLIDAY FRASER MUNRO (IRELAND ) LIMITED | QUEEN'S HOUSE QUEEN STREET QUEEN STREET BELFAST BT1 6ED | Active - Proposal to Strike off | Company formed on the 1996-02-12 | |
HALLIDAY FRASER MUNRO (PROPERTIES) LIMITED | 8 VICTORIA STREET ABERDEEN AB10 1XB | Active | Company formed on the 1993-09-09 |
Officer | Role | Date Appointed |
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ELAINE BOYD |
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DAVID HALLIDAY |
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JOHN HALLIDAY |
Officer | Role | Date Appointed | Date Resigned |
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JOHN HALLIDAY |
Company Secretary | ||
IAN GRANT FRASER |
Director | ||
HAMISH BURNS MUNRO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MTIE SPV 2 LTD | Director | 2012-04-02 | CURRENT | 2010-04-01 | Dissolved 2018-01-18 | |
HFM RESIDENTIAL LIMITED | Director | 2012-03-31 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
HFM CARDEN LIMITED | Director | 2012-03-31 | CURRENT | 2009-09-04 | Active | |
HFM DESIGN LIMITED | Director | 2012-03-30 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
NETDATATEL LTD | Director | 2013-02-12 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
PTIE SPV 1 LTD | Director | 2010-04-14 | CURRENT | 2010-04-14 | Dissolved 2018-01-18 | |
HFM CARDEN LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active | |
HFM DESIGN LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
HFM RESIDENTIAL LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
HALLIDAY FRASER MUNRO (PROPERTIES) LIMITED | Director | 1993-10-15 | CURRENT | 1993-09-09 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF JOHN HALLIDAY AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr John Halliday as a person with significant control on 2024-03-25 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for David Halliday on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 6 CARDEN PLACE ABERDEEN AB10 1UR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HALLIDAY | |
AP03 | SECRETARY APPOINTED MRS ELAINE BOYD | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 6 CARDEN PLACE ABERDEEN AB10 1UR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HALLIDAY | |
AP03 | SECRETARY APPOINTED MRS ELAINE BOYD | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 21/11/2017 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 21/11/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HALLIDAY | |
PSC07 | CESSATION OF BRIGID TERESA MARY HALLIDAY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 24/11/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 24/11/12 FOR FORM AR01 | |
ANNOTATION | Second Filing | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 09/01/2014 | |
CERTNM | Company name changed hfm education LIMITED\certificate issued on 13/01/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID HALLIDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MUNRO | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 8 VICTORIA STREET ABERDEEN AB10 1XB | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/09 FULL LIST | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLIDAY FRASER MUNRO LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as HALLIDAY FRASER MUNRO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |