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Halston Engineering Ltd DALKEITH

Founded in 1978, Halston Engineering, classified under reg no. SC066605 is an active company. Currently registered at Unit 14 EH22 4AD, Dalkeith the company has been in the business for 46 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022. Since Friday 19th October 2007 Halston Engineering Ltd is no longer carrying the name Halston Technical Services (engineering).

Currently there are 2 directors in the the company, namely Calvin M. and Gavin F.. In addition one secretary - Gavin F. - is with the firm. As of 30 April 2024, there were 2 ex directors - Alexander W., John H. and others listed below. There were no ex secretaries.

Halston Engineering Ltd Address / Contact

Office Address Unit 14
Office Address2 Mayfield Industrial Estate
Town Dalkeith
Post code EH22 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC066605
Date of Incorporation Tue, 12th Dec 1978
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 30th November
Company age 46 years old
Account next due date Sat, 31st Aug 2024 (123 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Gavin F.

Position: Secretary

Appointed: 05 November 2003

Calvin M.

Position: Director

Appointed: 05 November 2003

Gavin F.

Position: Director

Appointed: 16 March 1991

Alexander W.

Position: Director

Appointed: 14 July 1989

Resigned: 05 November 2003

John H.

Position: Director

Appointed: 14 July 1989

Resigned: 11 September 2000

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Gavin F. This PSC and has 50,01-75% shares. The second one in the PSC register is Calvin M. This PSC owns 25-50% shares.

Gavin F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Calvin M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Halston Technical Services (engineering) October 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets78 65693 06199 10687 25474 646137 329176 587
Net Assets Liabilities45 12245 10444 15820 8424 77128 48855 855
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal7951 2001 1991 2011 8001 7991 199
Average Number Employees During Period  54777
Creditors44 92564 96867 35179 60482 403116 514124 460
Fixed Assets33 68932 51821 47616 90714 3289 4724 927
Net Current Assets Liabilities33 73128 09331 7557 650-7 75720 81552 127
Total Assets Less Current Liabilities67 42060 61153 23124 5576 57130 28757 054

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 18th, August 2023 		Free Download (3 pages)

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