Halspan Limited. Head office in Bo'ness. Check Director.

Halspan Limited, Bo'ness

Halspan Limited is a private limited company. Registered at Muirhouses, Bo'ness EH51 9SS, the above-mentioned 25 years old business was incorporated on 1999-03-19 and is categorised as "manufacture of other builders' carpentry and joinery" (Standard Industrial Classification code: 16230).
5 directors can be found in this business: Glen R. (appointed on 01 June 2021), Andrew W. (appointed on 01 August 2018), Garabet A. (appointed on 23 July 2013). Moving to the secretaries (1 in total), we can name: Ruth M. (appointed on 19 March 1999).

About
Name: Halspan Limited
Number: SC194458
Incorporation date: 1999-03-19
End of financial year: 31 January


Address:	Muirhouses Bo'ness EH51 9SS
SIC code:	16230 - Manufacture of other builders' carpentry and joinery

Company staff

People with significant control

Peter S.

28 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Muirhouses Capital Limited

29 January 2019

Address	South Lodge Muirhouses, Bo'Ness, United Kingdom, EH51 9SS, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc601947
Nature of control:	25-50% shares

John M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Ruth M.

27 September 2023 - 28 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2020-01-31	2021-01-31	2022-01-31
Current Assets	8,556,088	6,862,982	7,156,259
Fixed Assets	43,180	33,066	40,573
Total Assets Less Current Liabilities	6,823,211	5,302,150	-

The target date for Halspan Limited confirmation statement filing is 2024-04-02. The most current confirmation statement was filed on 2023-03-19. The target date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was filed for the time up to 31 January 2023.

4 persons of significant control are listed in the official register, namely: Peter S. that has 1/2 or less of shares, 1/2 or less of voting rights. Muirhouses Capital Limited has 1/2 or less of shares. This corporate PSC is located at Muirhouses, EH51 9SS Bo'ness, United Kingdom. John M. that has 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Group of companies' report and financial statements (accounts) made up to 2019/01/31 filed on: 29th, October 2019 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2001/03/19 with full list of members filed on: 1st, February 2019 \| annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2003/03/19 with full list of members filed on: 1st, February 2019 \| annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2002/03/19 with full list of members filed on: 1st, February 2019 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/01/31 filed on: 24th, September 2018 \| accounts	Free Download (26 pages)
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AA	Group of companies' report and financial statements (accounts) made up to 2016/01/31 filed on: 27th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2016/03/19 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/01/31 filed on: 8th, October 2015 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/03/19 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (7 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/03/23 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/01/31 filed on: 30th, October 2014 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2014/03/19 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (7 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/03/27 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/01/31 filed on: 14th, November 2013 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2013/03/19 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (6 pages)
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AA	Accounts for a medium company for the period ending on 2010/01/31 filed on: 2nd, November 2010 \| accounts	Free Download (16 pages)
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AA	Accounts for a medium company for the period ending on 2009/01/31 filed on: 28th, September 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to 2009/03/20 with shareholders record filed on: 20th, March 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/01/31 filed on: 26th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/27 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/01/31 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
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363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/01/31 filed on: 3rd, July 2006 \| accounts	Free Download (5 pages)
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363a	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/24 with shareholders record filed on: 24th, March 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/01/31 filed on: 11th, November 2005 \| accounts	Free Download (5 pages)
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363s	Annual return up to 2005/04/18 with shareholders record filed on: 18th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 2005/04/18 with shareholders record filed on: 18th, April 2005 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2004/01/31 filed on: 19th, November 2004 \| accounts	Free Download (5 pages)
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363s	Annual return up to 2004/03/26 with shareholders record filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/26 with shareholders record filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/01/31 filed on: 1st, December 2003 \| accounts	Free Download (6 pages)
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363s	Annual return up to 2003/03/22 with shareholders record filed on: 22nd, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/22 with shareholders record filed on: 22nd, March 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/01/31 filed on: 24th, July 2002 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/01/31 filed on: 24th, July 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/03/15 with shareholders record filed on: 15th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/15 with shareholders record filed on: 15th, March 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 19th, July 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 19th, July 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 2001/03/14 with shareholders record filed on: 14th, March 2001 \| annual return	Free Download (6 pages)
363(288)	2001/03/14 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2001/03/14 with shareholders record filed on: 14th, March 2001 \| annual return	Free Download (6 pages)
363(288)	2001/03/14 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 2000/01/31 filed on: 28th, July 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 28th, July 2000 \| accounts	Free Download (5 pages)
363s	Annual return up to 2000/03/20 with shareholders record filed on: 20th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/20 with shareholders record filed on: 20th, March 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/00 to 31/01/00 filed on: 26th, April 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/01/00 filed on: 26th, April 1999 \| accounts	Free Download (1 page)

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