P.W. HALL LIMITED - GLASGOW


Company Profile Company Filings

Overview

P.W. HALL LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
P.W. HALL LIMITED was incorporated 27 years ago on 27/12/1996 and has the registered number: SC170917. The accounts status is FULL and accounts are next due on 30/09/2024.

P.W. HALL LIMITED - GLASGOW

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WOODILEE INDUSTRIAL ESTATE
GLASGOW
G66 3UR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TOM MEGGIDIS Dec 1981 Israeli Director 2022-08-05 CURRENT
GORDON ROBERT MCCALLUM Sep 1970 British Director 2000-09-01 CURRENT
MR ANDREW WILLIAM ALLEN Aug 1975 British Director 2022-08-05 CURRENT
MR RUSSELL DAVID LIVESEY Jun 1962 British Director 2022-08-05 CURRENT
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED Corporate Nominee Secretary 1996-12-27 UNTIL 1997-07-17 RESIGNED
DALGLEN DIRECTORS LIMITED Corporate Nominee Director 1996-12-27 UNTIL 1997-07-17 RESIGNED
IAN ROBERT MCCALLUM Oct 1943 British Director 1997-07-17 UNTIL 2022-08-05 RESIGNED
BLAIR GRIEVE WILSON SYME Oct 1963 British Director 1997-07-17 UNTIL 2022-08-05 RESIGNED
MR GAVIN JOHN MCCALLUM Aug 1972 British Director 2018-01-01 UNTIL 2022-08-05 RESIGNED
BLAIR GRIEVE WILSON SYME Oct 1963 British Secretary 2005-05-06 UNTIL 2022-08-05 RESIGNED
GORDON ROBERT MCCALLUM Sep 1970 British Secretary 1997-07-17 UNTIL 2005-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colloids Limited 2022-08-05 Kirkby   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gordon Robert Mccallum 2016-12-20 - 2022-08-05 9/1970 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
P.W._HALL_LIMITED - Accounts 2022-06-24 31-12-2021 £2,108,867 Cash £5,619,183 equity
P.W._HALL_LIMITED - Accounts 2021-06-12 31-12-2020 £2,140,469 Cash £4,830,397 equity

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