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Halls Products Limited
Halls Products Limited is a dormant company incorporated on 8 November 2012 with the registered office located in Sanquhar, Dumfries. Halls Products Limited was registered 12 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
SC436407
Private limited company
Scottish Company
Age
12 years
Incorporated
8 November 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 October 2024
(11 months ago)
Next confirmation dated
1 October 2025
Due by
15 October 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Halls Products Limited
Contact
Address
Kelloholm
Industrial Estate
Kirkconnel
Dumfriesshire
DG4 6RB
Same address for the past
9 years
Companies in DG4 6RB
Telephone
Unreported
Email
Unreported
Website
Brownsfoodgroup.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Wayne Godfrey
Director • British • Lives in Scotland • Born in Oct 1971
Mr Thomas Wood
Director • Group Finance Director • British • Lives in UK • Born in Sep 1964
Importo Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mostell Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Baraka Products Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Fenton Barns (Manufacturing) Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Hall's Of Scotland Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Browns Manufacturing Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Lairds Foods Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Fenton Barns (Scotland) Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
Browns Food Group Limited
Mr Wayne Godfrey and Mr Thomas Wood are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 2 Oct 2024
Mr Thomas Wood Appointed
1 Year 8 Months Ago on 8 Jan 2024
Allan Russell Bowie Resigned
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Mr Allan Russell Bowie Appointed
3 Years Ago on 6 Jun 2022
Nicholas Rodger Clark Resigned
3 Years Ago on 3 Jun 2022
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Get Credit Report
Discover Halls Products Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Appointment of Mr Thomas Wood as a director on 8 January 2024
Submitted on 8 Jan 2024
Termination of appointment of Allan Russell Bowie as a director on 30 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 13 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 4 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 4 Oct 2023
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Repayment History
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