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HALBEATH ASSETS LIMITED - Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC004650
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quartermile Two
- 2 Lister Square
- Edinburgh
- Midlothian
- EH3 9GL Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL UK
Management
- Managing Directors
- CUNNINGHAM, Alaster Patrick
- Company secretaries
- MORTON FRASER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1900-10-27
- Age Of Company 1900-10-27 124 years
- SIC/NACE
- 20301
Ownership
- Beneficial Owners
- Mr Alaster Patrick Cunningham
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRAIG & ROSE LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2021-08-21
- Last Date: 2020-08-07
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HALBEATH ASSETS LIMITED Company Description
- HALBEATH ASSETS LIMITED is a ltd registered in United Kingdom with the Company reg no SC004650. Its current trading status is "live". It was registered 1900-10-27. It was previously called CRAIG & ROSE LIMITED. It has declared SIC or NACE codes as "20301". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-04-30. The latest annual return was filed up to 2012-07-26.It can be contacted at Quartermile Two .
Get HALBEATH ASSETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halbeath Assets Limited - Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
- 1900-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-09-10) - CH01
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accounts-with-accounts-type-small (2020-02-03) - AA
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confirmation-statement-with-no-updates (2020-08-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-31) - AA
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confirmation-statement-with-no-updates (2019-08-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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gazette-filings-brought-up-to-date (2018-06-02) - DISS40
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gazette-notice-compulsory (2018-04-10) - GAZ1
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accounts-with-accounts-type-small (2018-10-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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accounts-with-accounts-type-full (2017-02-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-02-08) - AA
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mortgage-satisfy-charge-full (2016-06-24) - MR04
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change-of-name-notice (2016-08-12) - CONNOT
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resolution (2016-08-12) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-10) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-31) - AR01
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change-person-director-company-with-change-date (2015-04-20) - CH01
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accounts-with-accounts-type-small (2015-02-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-small (2014-02-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-small (2013-02-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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accounts-with-accounts-type-full (2011-02-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-16) - CH04
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legacy (2010-06-04) - MG01s
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accounts-with-accounts-type-full (2010-02-05) - AA
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-full (2009-03-02) - AA
keyboard_arrow_right 2008
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legacy (2008-09-09) - 363a
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accounts-with-accounts-type-full (2008-03-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-01) - AA
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legacy (2007-08-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-01) - AA
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legacy (2006-08-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-16) - 123
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legacy (2005-05-16) - 88(2)R
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resolution (2005-05-16) - RESOLUTIONS
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legacy (2005-05-16) - 88(3)
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auditors-resignation-company (2005-10-12) - AUD
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accounts-with-accounts-type-full (2005-07-22) - AA
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memorandum-articles (2005-06-01) - MEM/ARTS
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legacy (2005-12-15) - 288b
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legacy (2005-08-03) - 363s
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legacy (2005-12-15) - 288a
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legacy (2005-08-03) - 288b
-
legacy (2005-08-03) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-04) - 288b
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legacy (2004-08-31) - 288b
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legacy (2004-07-28) - 363s
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accounts-with-accounts-type-full (2004-01-22) - AA
-
legacy (2004-01-22) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-13) - 363s
keyboard_arrow_right 2002
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resolution (2002-05-23) - RESOLUTIONS
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legacy (2002-05-23) - 53
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re-registration-memorandum-articles (2002-05-23) - MAR
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certificate-re-registration-public-limited-company-to-private (2002-05-23) - CERT10
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resolution (2002-05-25) - RESOLUTIONS
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legacy (2002-08-02) - 363s
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accounts-with-accounts-type-full (2002-09-04) - AA
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legacy (2002-05-25) - 122
keyboard_arrow_right 2001
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legacy (2001-12-07) - 288b
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accounts-with-accounts-type-full (2001-12-03) - AA
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legacy (2001-11-30) - 288a
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legacy (2001-10-17) - 288a
-
legacy (2001-08-07) - 363s
-
legacy (2001-06-19) - 288b
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legacy (2001-06-19) - 288a
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accounts-with-accounts-type-full (2001-03-07) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-01) - 363s
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legacy (2000-08-17) - 419a(Scot)
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legacy (2000-07-25) - 288a
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legacy (2000-07-21) - 288a
-
legacy (2000-01-06) - 410(Scot)
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legacy (2000-04-05) - 410(Scot)
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legacy (2000-07-21) - 288b
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legacy (2000-04-06) - 287
keyboard_arrow_right 1999
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legacy (1999-09-28) - 225
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legacy (1999-08-10) - 363s
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accounts-with-accounts-type-full (1999-07-14) - AA
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legacy (1999-03-23) - 410(Scot)
keyboard_arrow_right 1998
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legacy (1998-08-10) - 363s
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legacy (1998-07-28) - 288b
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legacy (1998-07-28) - 288a
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legacy (1998-07-08) - 288a
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accounts-with-accounts-type-full (1998-07-03) - AA
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legacy (1998-04-09) - 353a
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legacy (1998-02-10) - 419a(Scot)
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legacy (1998-10-27) - 288b
keyboard_arrow_right 1997
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legacy (1997-02-24) - 410(Scot)
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accounts-with-accounts-type-full (1997-05-31) - AA
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legacy (1997-08-18) - 419a(Scot)
-
legacy (1997-10-22) - 288b
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legacy (1997-08-19) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-07) - 288
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legacy (1996-03-27) - 288
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accounts-with-accounts-type-full-group (1996-05-23) - AA
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resolution (1996-05-28) - RESOLUTIONS
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accounts-amended-with-accounts-type-full-group (1996-07-26) - AAMD
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legacy (1996-09-02) - 363s
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resolution (1996-10-15) - RESOLUTIONS
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legacy (1996-11-29) - 288a
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memorandum-articles (1996-05-28) - MEM/ARTS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-13) - 288
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resolution (1995-04-07) - RESOLUTIONS
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memorandum-articles (1995-05-09) - MEM/ARTS
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legacy (1995-06-06) - 288
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legacy (1995-05-17) - 288
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accounts-with-accounts-type-full-group (1995-07-05) - AA
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legacy (1995-07-05) - 410(Scot)
-
resolution (1995-07-25) - RESOLUTIONS
-
legacy (1995-08-04) - 363s
-
legacy (1995-08-10) - 410(Scot)
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legacy (1995-09-19) - 88(2)R
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legacy (1995-11-27) - 288
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legacy (1995-07-03) - PROSP
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-06-29) - AA
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legacy (1994-01-11) - 288
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legacy (1994-07-29) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-04) - 363s
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accounts-with-accounts-type-full-group (1993-06-30) - AA
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legacy (1993-04-13) - 288
keyboard_arrow_right 1992
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legacy (1992-07-29) - 363s
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accounts-with-accounts-type-full-group (1992-06-30) - AA
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legacy (1992-04-03) - 288
keyboard_arrow_right 1991
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legacy (1991-08-06) - 363a
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accounts-with-accounts-type-full-group (1991-07-16) - AA
keyboard_arrow_right 1990
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legacy (1990-08-16) - 288
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accounts-with-accounts-type-full (1990-07-09) - AA
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legacy (1990-10-10) - 363
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legacy (1990-10-10) - 288
keyboard_arrow_right 1989
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legacy (1989-09-12) - 363
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accounts-with-accounts-type-full (1989-07-24) - AA
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legacy (1989-06-22) - 288
keyboard_arrow_right 1988
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legacy (1988-09-15) - 363
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accounts-with-accounts-type-full-group (1988-07-11) - AA
keyboard_arrow_right 1987
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legacy (1987-02-12) - 288
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resolution (1987-08-24) - RESOLUTIONS
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miscellaneous (1987-08-24) - MISC
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legacy (1987-09-08) - 363
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accounts-with-accounts-type-full-group (1987-09-08) - AA
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-12-31) - AA
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legacy (1986-12-08) - 363
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accounts-with-accounts-type-full (1986-07-18) - AA
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legacy (1986-05-07) - 363
keyboard_arrow_right 1900
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miscellaneous (1900-10-27) - MISC