HALLIBURTON MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HALLIBURTON MANAGEMENT LIMITED
COMPANY NUMBER
SC232078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/05/2002
(22 years and 5 months old)
WEBSITE
www.halliburton.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB21 0GN
Telephone: 01224777000
TPS: Yes
Halliburton House
Howe Moss Crescent
Kirkhill Industrial Estate, Dyce
Aberdeen, Aberdeenshire
AB21 0GN
Telephone: 777000
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 |
| HALLIBURTON MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | Scot Clifton (913985642) has left the board |
| 01/11/2024 | Christopher Albert Birnie (923858350) has left the board |
Credit Risk Overview
Want to learn more about HALLIBURTON MANAGEMENT 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 HALLIBURTON MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLIBURTON MANAGEMENT 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 |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
25/10/2024 - Present (0 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
Director: 28/05/2002 - Present (22 years and 5 months) Secretary: 28/05/2002 - Present (22 years and 5 months) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
|
28/05/2002 - Present (22 years and 5 months) Born in Aug 1964 |
Resigned | Director |
Current: 31 Past: 34 |
View Report |
|
28/05/2002 - Present (22 years and 5 months) Born in Nov 1950 |
Resigned | Director |
Current: 1 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | Scot Clifton (913985642) has left the board |
| 01/11/2024 | Christopher Albert Birnie (923858350) has left the board |
| 01/11/2024 | New Board Member Steven Ross Craib (932881213) Appointed |
| 27/06/2024 | Shaikh Usman (926914677) has left the board |
| 15/06/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 16/05/2023 | Steve Nowe (929185072) has left the board |
| 15/05/2023 | New Board Member Timothy Michael Horsfall (930889964) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 28/01/2022 | Martin Robert White (923231616) has left the board |
| 28/01/2022 | New Board Member Steve Nowe (929185072) Appointed |
| 16/11/2021 | Wael Mekkawy (926411661) has left the board |
| 16/11/2021 | New Board Member Christopher Albert Birnie (923858350) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Board Member Wael Mekkawy (926411661) Appointed |
| 28/04/2020 | Thomas Kuzhuvommannil Mathew (918684953) has left the board |
| 28/04/2020 | New Board Member Shaikh Usman (926914677) Appointed |
| 20/07/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 28/12/2017 | Matthew Betts (911939164) has left the board |
| 28/12/2017 | New Board Member Martin Robert White (923231616) Appointed |
| 07/07/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 03/07/2015 | New Annual Return filed |
| 28/06/2015 | New Accounts filed |
| 08/07/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 03/06/2014 | Stuart Matthew Heath (917399118) has left the board |
| 25/04/2014 | New Board Member Thomas Kuzhuvommannil Mathew (918684953) Appointed |
| 25/04/2014 | Thomas Kuzhuvommannil Mathew (918687977) has left the board |
| 16/04/2014 | New Board Member Thomas Kuzhuvommannil Mathew (918687977) Appointed |
| 31/03/2014 | David Mladenka (916844676) has left the board |
| 31/03/2014 | New Board Member Matthew Betts (911939164) Appointed |
| 04/09/2013 | Edwin Gerald Smart (917860906) has left the board |
| 02/08/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 31/05/2013 | New Board Member Edwin Gerald Smart (917860906) Appointed |
| 07/12/2012 | New Board Member Stuart Matthew Heath (917399118) Appointed |
| 07/12/2012 | Stuart Matthew Heath (917399197) has left the board |
| 30/11/2012 | David Alexander Johnston (912550225) has left the board |
| 30/11/2012 | New Board Member Stuart Matthew Heath (917399197) Appointed |
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