HALL & TAWSE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

SC033847

Incorporation date

03/04/1959

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/07/1986)

03/09/2010

Final Gazette dissolved via voluntary strike-off

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14/05/2010

First Gazette notice for voluntary strike-off

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28/04/2010

Application to strike the company off the register

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29/10/2009

Registered office address changed from 48 st Vincent Street Glasgow G2 5HS on 2009-10-29

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21/05/2009

Return made up to 30/04/09; full list of members

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20/05/2009

Accounts made up to 2008-12-31

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18/09/2008

Accounts made up to 2007-12-31

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17/06/2008

Return made up to 30/04/08; full list of members

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04/04/2008

Director appointed timothy francis george

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02/04/2008

Director appointed lee james mills

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13/03/2008

Appointment Terminated Director am nominees LIMITED

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13/03/2008

Appointment Terminated Director am secretaries LIMITED

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26/02/2008

Appointment Terminated Secretary am secretaries LIMITED

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26/02/2008

Secretary appointed timothy francis george

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26/07/2007

Return made up to 30/04/07; full list of members

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18/07/2007

Accounts made up to 2006-12-31

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06/10/2006

Accounts made up to 2005-12-31

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16/05/2006

Return made up to 30/04/06; full list of members

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26/09/2005

Accounts made up to 2004-12-31

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12/07/2005

Return made up to 30/04/05; full list of members

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25/10/2004

Accounts made up to 2003-12-31

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15/06/2004

Return made up to 30/04/04; full list of members

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15/06/2004

Secretary's particulars changed;director's particulars changed

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29/01/2004

Director's particulars changed

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06/06/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

14/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

06/07/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

17/04/2002

Return made up to 30/04/02; full list of members

View PDF (5 pages)

09/11/2001

Accounts made up to 2000-12-31

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23/05/2001

Return made up to 30/04/01; full list of members

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23/05/2001

Location of register of members address changed

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31/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

24/05/2000

Return made up to 30/04/00; full list of members

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01/11/1999

Accounts made up to 1998-12-31

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20/05/1999

Return made up to 30/04/99; full list of members

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17/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/1998

Director's particulars changed

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13/07/1998

Accounts made up to 1997-12-31

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13/07/1998

Memorandum and Articles of Association

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13/07/1998

Resolutions

View PDF (16 pages)

11/05/1998

Return made up to 30/04/98; full list of members

View PDF (5 pages)

28/04/1998

Registered office changed on 28/04/98 from: granitehill road aberdeen AB9 2AX

View PDF (1 pages)

08/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/01/1998

Director's particulars changed

View PDF (1 pages)

02/07/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

23/05/1997

Return made up to 30/04/97; full list of members

View PDF (19 pages)

04/12/1996

Accounts made up to 1996-06-30

View PDF (4 pages)

14/05/1996

Return made up to 30/04/96; full list of members

View PDF (21 pages)

21/12/1995

Accounts made up to 1995-06-30

View PDF (4 pages)

18/05/1995

Return made up to 30/04/95; full list of members

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23/01/1995

Accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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09/05/1994

Return made up to 30/04/94; full list of members

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07/02/1994

Accounts made up to 1993-06-30

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10/05/1993

Return made up to 30/04/93; full list of members

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25/01/1993

Accounts made up to 1992-06-30

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05/05/1992

Return made up to 30/04/92; full list of members

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09/04/1992

Accounts made up to 1991-06-30

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02/12/1991

Return made up to 28/11/91; full list of members

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25/09/1991

Accounts made up to 1990-06-30

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01/06/1991

Resolutions

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01/06/1991

Resolutions

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01/06/1991

Return made up to 29/11/90; full list of members

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14/08/1990

Accounts made up to 1989-06-30

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06/06/1990

Return made up to 28/11/89; full list of members

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25/05/1990

Resolutions

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20/12/1989

Director resigned;new director appointed

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20/12/1989

Secretary resigned;new secretary appointed

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27/11/1989

Full accounts made up to 1988-06-30

View PDF (3 pages)

30/06/1989

Return made up to 31/10/88; full list of members

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18/05/1989

Memorandum and Articles of Association

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18/05/1989

Resolutions

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13/07/1988

Certificate of change of name

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08/07/1988

Registered office changed on 08/07/88 from: 7 golden square aberdeen AB9 8EP

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08/07/1988

Director resigned;new director appointed

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23/12/1987

Accounting reference date extended from 31/12 to 30/06

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30/09/1987

Accounts made up to 1986-12-31

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30/09/1987

Return made up to 31/08/87; full list of members

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15/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/09/1987

Registered office changed on 07/09/87 from: hill of rubislaw anderson drive aberdeen AB9 1QX

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29/05/1987

Resolutions

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29/10/1986

Registered office changed on 29/10/86 from: new angusfield westhill industrial estate westhill skene aberdeenshire AB3 6QP

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14/07/1986

Return made up to 02/07/86; full list of members

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04/07/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AM NOMINEES LIMITED	Corporate Director	30/04/1994 - 12/02/2008	146
AM SECRETARIES LIMITED	Corporate Secretary	30/04/1993 - 12/02/2008	203
AM SECRETARIES LIMITED	Corporate Director	01/10/1989 - 12/02/2008	203
Mills, Lee James	Director	12/02/2008 - Present	372
George, Timothy Francis	Director	12/02/2008 - Present	348

Persons with Significant Control

No PSC data available.

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Description

About HALL & TAWSE CONSTRUCTION LIMITED

HALL & TAWSE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 03/04/1959 with the registered office located at Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALL & TAWSE CONSTRUCTION LIMITED?

HALL & TAWSE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 03/04/1959 and dissolved on 03/09/2010.

Where is HALL & TAWSE CONSTRUCTION LIMITED located?

HALL & TAWSE CONSTRUCTION LIMITED is registered at Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT.

What is the latest filing for HALL & TAWSE CONSTRUCTION LIMITED?

The latest filing was on 03/09/2010: Final Gazette dissolved via voluntary strike-off.