HAL COMMERCIAL COMPANY LIMITED - GLASGOW


Company Profile Company Filings

Overview

HAL COMMERCIAL COMPANY LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
HAL COMMERCIAL COMPANY LIMITED was incorporated 26 years ago on 24/06/1997 and has the registered number: SC176692. The accounts status is SMALL and accounts are next due on 30/09/2024.

HAL COMMERCIAL COMPANY LIMITED - GLASGOW

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
56210 - Event catering activities

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

BELLAHOUSTON PARK
GLASGOW
G41 5BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ALEXANDER BLAIR Oct 1970 British Director 2004-12-16 CURRENT
MR TORQUIL NIALL MACLELLAN MACFADYEN Jul 1952 United Kingdom Director 2009-08-30 CURRENT
MR RICHARD SOHRAB RUTNAGUR Aug 1964 British Director 2013-05-30 CURRENT
MR GARRY PAUL SANDERSON Jul 1970 United Kingdom Director 2012-03-29 CURRENT
MR TORQUIL NIALL MACLELLAN MACFADYEN Jul 1952 United Kingdom Secretary 2009-01-15 CURRENT
JOHN ALEXANDER BATTERS Jun 1946 British Director 1997-10-27 CURRENT
IAN JOHNSTON Jun 1948 British Director 2006-10-25 UNTIL 2009-11-26 RESIGNED
FINELLA DEVITT Feb 1966 British Secretary 1997-10-27 UNTIL 1997-11-28 RESIGNED
IAIN WALKER Secretary 1997-11-28 UNTIL 2009-01-15 RESIGNED
MR JAMES HUGHES Aug 1975 British Director 2008-04-17 UNTIL 2011-08-31 RESIGNED
MR ROBIN GORDON MCLENNAN WEBSTER Dec 1939 Scottish Director 2012-12-14 UNTIL 2016-05-11 RESIGNED
GARRY PAUL SANDERSON Jul 1970 British Director 2005-05-24 UNTIL 2006-10-25 RESIGNED
MRS JULIE ANN MOULSDALE Aug 1971 British Director 2013-05-30 UNTIL 2014-06-11 RESIGNED
ALEXANDER MCDONALD MARTIN Dec 1949 Uk Director 2011-12-15 UNTIL 2014-06-12 RESIGNED
MR WILLIAM MACKENDRICK MANN Nov 1934 British Director 2009-01-01 UNTIL 2010-05-27 RESIGNED
PROFESSOR ANDREW MACMILLAN Dec 1928 British Director 1997-10-27 UNTIL 1999-11-26 RESIGNED
DAVID JAMES LESLIE May 1932 United Kingdom Director 1997-10-27 UNTIL 2022-08-11 RESIGNED
DON JOHNSTONE KINLOCH Jul 1937 British Director 1997-10-27 UNTIL 2011-12-15 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 1997-06-24 UNTIL 1997-10-27 RESIGNED
WILLIAM JOHN ENGLISH Aug 1934 British Director 1997-10-27 UNTIL 2007-03-29 RESIGNED
PROFESSOR ALISON JANE HARLEY Mar 1954 United Kingdom Director 2015-03-25 UNTIL 2023-11-01 RESIGNED
FINELLA DEVITT Feb 1966 British Director 1997-10-27 UNTIL 1999-08-31 RESIGNED
JAMES COSGROVE Oct 1939 British Director 1999-11-26 UNTIL 2012-05-29 RESIGNED
MS PATRICIA CAIN Nov 1970 British Director 2011-01-01 UNTIL 2012-11-26 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-24 UNTIL 1997-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Alison Jane Harley 2016-06-30 - 2023-11-01 3/1954 Significant influence or control
Mr David James Leslie 2016-06-30 - 2022-08-11 5/1932 Significant influence or control as trust
Mr John Alexander Batters 2016-06-30 6/1946 Significant influence or control
Mr Nicholas Alexander Blair 2016-06-30 10/1970 Significant influence or control
Mr Torquil Niall Maclellan Macfadyen 2016-06-30 7/1952 Significant influence or control
Mr Garry Paul Sanderson 2016-06-30 7/1970 Significant influence or control as trust
Mr Richard Sohrab Rutnagur 2016-06-30 8/1964 Significant influence or control

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THE CHARLES RENNIE MACKINTOSH SOCIETY GLASGOW Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
YOU DECIDE LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 85590 - Other education n.e.c.
GLASGOW CITY HERITAGE TRUST GLASGOW Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
JOHN BATTERS LICENSING LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
THE CRICKET DEVELOPMENT TRUST (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
CORVUS90 LIMITED KILMARNOCK SCOTLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Hal Commercial Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-18 31-12-2022 £279,659 Cash £51,062 equity
Hal Commercial Company Limited - Accounts to registrar (filleted) - small 22.3 2023-01-14 31-12-2021 £380,470 Cash £52,164 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
PRINCE & PRINCESS OF WALES HOSPICE, (THE) GLASGOW SCOTLAND Active GROUP 86102 - Medical nursing home activities
HOUSE FOR AN ART LOVER GLASGOW Active GROUP 91012 - Archives activities
HOSPICE ENTERPRISES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
HOSPICE REALISATIONS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 92000 - Gambling and betting activities
HOSPICE DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects