HALBROS LIMITED
Company number SC180484 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Total exemption full accounts made up to 2025-08-28 · 8 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with updates · 3 pages | View document |
| 28 Aug 2025 | Annual accounts for the year ending 28 August 2025 | View accounts |
| 19 May 2025 | Total exemption full accounts made up to 2024-08-28 · 9 pages | View document |
| 23 Jan 2025 | Secretary's details changed for Mr Gordon James Halliday on 2025-01-15 · 1 page | View document |
| 23 Jan 2025 | Change of details for Mr Gordon James Halliday as a person with significant control on 2025-01-01 · 2 pages | View document |
| 23 Jan 2025 | Director's details changed for Mr Gordon James Halliday on 2025-01-15 · 2 pages | View document |
| 21 Nov 2024 | Director's details changed for Mr Derek Alexander Halliday on 2024-11-21 · 2 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 21 Nov 2024 | Director's details changed for Mr Gordon James Halliday on 2024-11-21 · 2 pages | View document |
| 21 Nov 2024 | Change of details for Mr Gordon James Halliday as a person with significant control on 2024-11-21 · 2 pages | View document |
| 21 Nov 2024 | Registered office address changed from Unit 29 Stenhouse Mill Wynd Edinburgh EH11 3XX to 14-15 Main Street Longniddry EH32 0NF on 2024-11-21 · 1 page | View document |
| 21 Nov 2024 | Secretary's details changed for Mr Gordon James Halliday on 2024-11-21 · 1 page | View document |
| 28 Aug 2024 | Annual accounts for the year ending 28 August 2024 | View accounts |
| 21 May 2024 | Total exemption full accounts made up to 2023-08-28 · 9 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 18 May 2023 | Total exemption full accounts made up to 2022-08-28 · 8 pages | View document |
| 24 Mar 2023 | Satisfaction of charge 3 in full · 4 pages | View document |
| 24 Mar 2023 | Satisfaction of charge 4 in full · 4 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 8 Apr 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 12 Nov 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES | View document |
| 20 Aug 2020 | 28/08/19 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 11 Mar 2019 | 28/08/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 25 May 2018 | 28/08/17 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 28 August 2016 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 17 May 2016 | Annual accounts, small company total exemption, made up to 28 August 2015 | View document |
| 3 Dec 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 28 August 2014 | View document |
| 20 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 28 August 2013 | View document |
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 348 LANARK ROAD WEST CURRIE MIDLOTHIAN EH14 5RR | View document |
| 18 Nov 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 14-15 MAIN STREET LONGNIDDRY EAST LOTHIAN EH32 0NF SCOTLAND | View document |
| 18 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 2 Jul 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 348 LANARK ROAD WEST CURRIE MIDLOTHIAN EH14 5RR | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 28 August 2012 | View document |
| 5 Dec 2012 | 11/11/12 NO CHANGES | View document |
| 28 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 28 August 2011 | View document |
| 25 Nov 2011 | 11/11/11 NO CHANGES | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 28 August 2010 · 4 pages | View document |
| 7 Dec 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HALLIDAY / 01/03/2010 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 28 August 2009 | View document |
| 21 Dec 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 28 August 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/07 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | View document |
| 4 Jan 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/06 | View document |
| 19 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 28/08/05 | View document |
| 5 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 30 Jan 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Nov 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 13 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Nov 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 15 Nov 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 22 May 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Nov 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 | View document |
| 16 Nov 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 27 Aug 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | View document |
| 5 Feb 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 28/02/99 | View document |
| 7 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ | View document |
| 7 Jan 1998 | DIRECTOR RESIGNED | View document |
| 7 Jan 1998 | SECRETARY RESIGNED | View document |
| 7 Jan 1998 | DIRECTOR RESIGNED | View document |
| 2 Jan 1998 | COMPANY NAME CHANGED ANYDALE LIMITED CERTIFICATE ISSUED ON 05/01/98 | View document |
| 11 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |