Halemetts Limited LOTHIAN


Founded in 1991, Halemetts, classified under reg no. SC131596 is an active company. Currently registered at 8 Craigcrook Road EH4 3NQ, Lothian the company has been in the business for thirty three years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

There is a single director in the firm at the moment - Allan B., appointed on 1 May 1991. In addition, a secretary was appointed - Allan B., appointed on 16 July 1997. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul A. who worked with the the firm until 16 July 1997.

Halemetts Limited Address / Contact

Office Address 8 Craigcrook Road
Office Address2 Edinburgh
Town Lothian
Post code EH4 3NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC131596
Date of Incorporation Wed, 1st May 1991
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 33 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Allan B.

Position: Secretary

Appointed: 16 July 1997

Allan B.

Position: Director

Appointed: 01 May 1991

James B.

Position: Director

Appointed: 01 June 1998

Resigned: 09 December 2021

Paul A.

Position: Director

Appointed: 01 March 1994

Resigned: 16 July 1997

Joanne W.

Position: Nominee Director

Appointed: 01 May 1991

Resigned: 01 May 1991

Paul A.

Position: Secretary

Appointed: 01 May 1991

Resigned: 16 July 1997

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Cardross Estates Ltd from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cardross Estates Ltd

8 Craigcrook Road, Edinburgh, EH4 3NQ, Scotland

Legal authority Companies Acts
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number Sc129609
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Debtors20 00020 00020 00020 00020 000
Other Debtors20 00020 00020 00020 00020 000
Other
Net Current Assets Liabilities20 00020 00020 00020 00020 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Thu, 31st Aug 2023
filed on: 5th, December 2023
Free Download (6 pages)

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