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 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
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 |
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 |