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Halspan Limited (Companies House Registration Number SC194458) is a private limited company legally formed on 1999-03-19 in Scotland. This company has its registered office at Muirhouses, Bo'ness EH51 9SS. Halspan Limited is operating under SIC code: 16230 that means "manufacture of other builders' carpentry and joinery".

Company details

Name	Halspan Limited
Number	SC194458
Date of Incorporation:	19th March 1999
End of financial year:	31 January
Address:	Muirhouses, Bo'ness, EH51 9SS
SIC code:	16230 - Manufacture of other builders' carpentry and joinery

Moving on to the 5 directors that can be found in the above-mentioned firm, we can name: Glen R. (appointed on 01 June 2021), Andrew W. (appointment date: 01 August 2018), Garabet A. (appointed on 23 July 2013). 1 secretary is also there: Ruth M. (appointed on 19 March 1999). The official register lists 4 persons of significant control, namely: Peter S. has 1/2 or less of shares, 1/2 or less of voting rights, Muirhouses Capital Limited can be reached at Muirhouses, EH51 9SS Bo'ness, United Kingdom. The corporate PSC has 1/2 or less of shares,. John M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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	-

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

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/01/31 filed on: 3rd, July 2023 \| accounts	Free Download (37 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/01/31 filed on: 3rd, July 2023 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/01/31 filed on: 16th, September 2022 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/01/31 filed on: 27th, October 2021 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/01/31 filed on: 1st, February 2021 \| accounts	Free Download (35 pages)
(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)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/01/31 filed on: 23rd, October 2017 \| accounts	Free Download (24 pages)
(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)
(AA) Accounts for the year ending on 2012/01/31 filed on: 30th, October 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2012/03/19 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for the year ending on 2011/01/31 filed on: 1st, November 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2011/03/19 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (7 pages)
(AA) Accounts for a medium company for the period ending on 2010/01/31 filed on: 2nd, November 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2010/03/19 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
(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)
(AA) Small-sized company accounts made up to 2007/01/31 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
(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)
(AA) Small-sized company accounts made up to 2006/01/31 filed on: 3rd, July 2006 \| accounts	Free Download (5 pages)
(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)
(AA) Small-sized company accounts made up to 2005/01/31 filed on: 11th, November 2005 \| accounts	Free Download (5 pages)
(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)
(AA) Small-sized company accounts made up to 2004/01/31 filed on: 19th, November 2004 \| accounts	Free Download (5 pages)
(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)
(AA) Small-sized company accounts made up to 2003/01/31 filed on: 1st, December 2003 \| accounts	Free Download (6 pages)
(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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