HML TRUSTEES LIMITED
Non-Trading
General Information
NAME
HML TRUSTEES LIMITED
COMPANY NUMBER
SC244164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/02/2003
(21 years and 9 months old)
WEBSITE
http://halliburton.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB21 0GN
Halliburton House
Howe Moss Crescent
Kirkhill Industrial Estate, Dyce
Aberdeen, Aberdeenshire
AB21 0GN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLIBURTON HOLDINGS (NO. 3) | Company is dissolved | View Report |
| HML TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Scot Clifton (913985642) has left the board |
| 01/11/2024 | New Company Secretary Steven Ross Craib (932881090) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HML TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HML TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HML TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2015 - Present (9 years and 7 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/10/2017 - Present (7 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
02/10/2017 - Present (7 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 38 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2023 - Present (1 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Scot Clifton (913985642) has left the board |
| 01/11/2024 | New Company Secretary Steven Ross Craib (932881090) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 12/12/2023 | New Board Member Jamie Lowery (931685898) Appointed |
| 16/06/2023 | Adrian Paul Wake (924777473) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 17/06/2020 | Sharon Cowher (911079197) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 07/01/2020 | Timothy Michael McKeon (918652502) has left the board |
| 07/01/2020 | New Board Member Robert Bruce Cloud (926574981) Appointed |
| 19/06/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Board Member Adrian Paul Wake (924777473) Appointed |
| 08/03/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 28/12/2017 | Ian Peter Goodenough (912516068) has left the board |
| 06/10/2017 | New Board Member David Alexander Johnston (912550225) Appointed |
| 05/10/2017 | John Lennox Boyd (909210314) has left the board |
| 05/10/2017 | Keith Mcdonald Ritchie (900115494) has left the board |
| 05/10/2017 | New Board Member Christopher Albert Birnie (923858350) Appointed |
| 14/03/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 20/04/2015 | Colin Hugh Sibbald (914970504) has left the board |
| 20/04/2015 | New Board Member John William Rogers (915397074) Appointed |
| 20/04/2015 | Christopher Jozef Plawecki (914970523) has left the board |
| 23/06/2014 | New Accounts filed |
| 04/04/2014 | Christian Albert Garcia (916292705) has left the board |
| 04/04/2014 | Christine Jeanne Morris (915433940) has left the board |
| 04/04/2014 | New Board Member Timothy Michael McKeon (918652502) Appointed |
| 27/02/2014 | New Annual Return filed |
| 22/08/2013 | Ian William Smith (914969645) has left the board |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 23/02/2013 | New Annual Return filed |
| 22/02/2013 | Change in Reg. Office |
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