Halls Direct Limited in Kirkonnel DUMFRIES

Halls Direct Limited DUMFRIES

Founded in 2013, Halls Direct, classified under reg no. SC439707 is an active company. Currently registered at Unit 1 Kelloholm Industiral Est DG4 6RB, Dumfries the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Thomas W., Darren S. and Wayne G.. Of them, Wayne G. has been with the company the longest, being appointed on 7 January 2013 and Thomas W. has been with the company for the least time - from 8 January 2024. As of 10 May 2024, there were 4 ex directors - Allan B., Nicholas C. and others listed below. There were no ex secretaries.

Halls Direct Limited Address / Contact

Office Address	Unit 1 Kelloholm Industiral Est
Office Address2	Kirkonnel
Town	Dumfries
Post code	DG4 6RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC439707
Date of Incorporation	Mon, 7th Jan 2013
Industry	Wholesale of meat and meat products
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Thomas W.

Position: Director

Appointed: 08 January 2024

Darren S.

Position: Director

Appointed: 04 September 2013

Wayne G.

Position: Director

Appointed: 07 January 2013

Allan B.

Position: Director

Appointed: 06 June 2022

Resigned: 30 November 2023

Nicholas C.

Position: Director

Appointed: 02 November 2020

Resigned: 03 June 2022

Alan H.

Position: Director

Appointed: 04 September 2013

Resigned: 06 November 2020

Susan G.

Position: Director

Appointed: 07 January 2013

Resigned: 11 June 2018

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Browns Food Group Limited from Sanquhar, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Browns Food Group Limited

Kelloholm Industrial Estate Greystone Avenue, Kelloholm, Sanquhar, DG4 6RB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc236133
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/01/08. filed on: 8th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/01/08. filed on: 8th, January 2024	officers	Free Download (2 pages)
TM01	2023/11/30 - the day director's appointment was terminated filed on: 30th, November 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, October 2023	accounts	Free Download (56 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, October 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, February 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, February 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 7th, February 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, February 2023	accounts	Free Download (50 pages)
AP01	New director appointment on 2022/06/06. filed on: 6th, June 2022	officers	Free Download (2 pages)
TM01	2022/06/03 - the day director's appointment was terminated filed on: 3rd, June 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021	accounts	Free Download (46 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, September 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, September 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, January 2021	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 15th, January 2021	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 15th, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 15th, January 2021	other	Free Download (1 page)
TM01	2020/11/06 - the day director's appointment was terminated filed on: 27th, November 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/02. filed on: 27th, November 2020	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 1st, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 1st, October 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 1st, October 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 1st, October 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 1st, October 2018	accounts	Free Download (40 pages)
TM01	2018/06/11 - the day director's appointment was terminated filed on: 3rd, July 2018	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 4th, October 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 4th, October 2017	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 4th, October 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 26th, September 2016	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 26th, September 2016	accounts	Free Download (32 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 26th, September 2016	other	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/07 with full list of members filed on: 2nd, February 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/02	capital
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 28th, September 2015	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 28th, September 2015	accounts	Free Download (30 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 28th, September 2015	other	Free Download (1 page)
CH01	On 2015/03/10 director's details were changed filed on: 10th, March 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/07 with full list of members filed on: 10th, March 2015	annual return	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 24th, September 2014	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 24th, September 2014	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (1 page)
AP01	New director appointment on 2014/03/19. filed on: 19th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/19. filed on: 19th, March 2014	officers	Free Download (2 pages)
MR01	Registration of charge 4397070001 filed on: 6th, February 2014	mortgage	Free Download (20 pages)
CH01	On 2014/01/01 director's details were changed filed on: 20th, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/01/07 with full list of members filed on: 20th, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/20	capital
NEWINC	Company registration filed on: 7th, January 2013	incorporation
MODEL ARTICLES	Adoption of model articles	incorporation

Halls Direct Limited DUMFRIES

Halls Direct Limited Address / Contact

Company Information / Profile

Company staff

Thomas W.

Darren S.

Wayne G.

Allan B.

Nicholas C.

Alan H.

Susan G.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us