HALEMETTS LIMITED
Company number SC131596 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Secretary's details changed for Mr Allan Stuart Buchanan on 2026-08-14 · 1 page | View document |
| 17 Aug 2026 | Registered office address changed from 8 Craigcrook Road Edinburgh Lothian EH4 3NQ to 11 Succoth Place Edinburgh EH12 6BJ on 2026-08-17 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 24 Nov 2025 | Accounts for a dormant company made up to 2025-08-31 · 6 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 3 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 12 Nov 2024 | Accounts for a dormant company made up to 2024-08-31 · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-03 with no updates · 3 pages | View document |
| 5 Dec 2023 | Accounts for a dormant company made up to 2023-08-31 · 6 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 20 Feb 2023 | Accounts for a dormant company made up to 2022-08-31 · 6 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 15 Feb 2022 | Accounts for a dormant company made up to 2021-08-31 · 6 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 9 Dec 2021 | Termination of appointment of James Stuart Buchanan as a director on 2021-12-09 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 17 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | View document |
| 11 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | View document |
| 24 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 20 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 26 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 26 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 6 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 14 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 13 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 28 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 5 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 22 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 13 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 29 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 14 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 16 Jun 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 27 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 24 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | View document |
| 24 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 22 May 2010 | SAIL ADDRESS CREATED | View document |
| 12 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 1 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 15 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 29 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 16 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 7 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 3 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 29 Sep 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2001 | REGISTERED OFFICE CHANGED ON 29/09/01 FROM: 2 ETON TERRACE EDINBURGH LOTHIAN EH4 1QE | View document |
| 3 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 5 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | View document |
| 18 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 17 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 15 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 1997 | REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 8 WHITEHALL CRESCENT DUNDEE DD1 4AU | View document |
| 15 Aug 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/08/97 | View document |
| 15 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 6 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS | View document |
| 24 May 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 28 Apr 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1994 | £ NC 100/100000 01/03/94 | View document |
| 29 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1994 | CONVERT LOAN TO EQUITY 02/03/94 | View document |
| 24 Mar 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: 5 MAGDALEN PLACE DUNDEE DD1 4NN | View document |
| 31 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 29 Apr 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 17 Sep 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Jun 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS | View document |
| 20 Feb 1992 | PARTIC OF MORT/CHARGE 2866 | View document |
| 13 Dec 1991 | PARTIC OF MORT/CHARGE 254 | View document |
| 29 Oct 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: 43 SEAFIELD ROAD DUNDEE TAYSIDE DD1 4NL | View document |
| 14 Oct 1991 | PARTIC OF MORT/CHARGE 12185 | View document |
| 20 Jun 1991 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 1991 | REGISTERED OFFICE CHANGED ON 20/06/91 FROM: 27 CASTLE STREET EDINBURGH EH2 3DN | View document |
| 20 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 11 Jun 1991 | ALTER MEM AND ARTS 21/05/91 | View document |
| 12 May 1991 | SECRETARY RESIGNED | View document |
| 12 May 1991 | DIRECTOR RESIGNED | View document |
| 1 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |