HALLIDAY CONSTRUCTION CONTRACTS LIMITED

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Company Documents

DateDescription
22/08/2422 August 2024 Total exemption full accounts made up to 2024-04-30

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with updates

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28/06/2428 June 2024 Statement of capital following an allotment of shares on 2024-04-01

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23/05/2423 May 2024 Registered office address changed from 76 Hamilton Road Motherwell ML1 3BY Scotland to Eastworks 9 Gateway Court Glasgow G40 4DS on 2024-05-23

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/04/2419 April 2024 Satisfaction of charge SC5023420001 in full

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10/01/2410 January 2024 Micro company accounts made up to 2023-04-30

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/02/2327 February 2023 Registration of charge SC5023420001, created on 2023-02-16

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13/01/2313 January 2023 Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland to 76 Hamilton Road Motherwell ML1 3BY on 2023-01-13

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09/12/229 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/10/2120 October 2021 Micro company accounts made up to 2021-04-30

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/08/1824 August 2018 30/04/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/11/1717 November 2017 30/04/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG WEST HALLIDAY

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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28/06/1628 June 2016 01/05/16 STATEMENT OF CAPITAL GBP 100

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02/06/162 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/04/1611 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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18/09/1518 September 2015 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 88 RYLEES ROAD GLASGOW G52 4DB SCOTLAND

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02/04/152 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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