Company information:
Hal Commercial Company Limited (No: SC176692)
Address: BELLAHOUSTON PARK, 10 DUMBRECK ROAD, GLASGOW, G41 5BW
Status: Active
Incorporated: 24-Jun-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: JOHN ALEXANDER BATTERS ( From: Oct-1997 )
Current Director: NICHOLAS ALEXANDER BLAIR ( DOB: Oct-1970 From: Dec-2004 )
Current Director: TORQUIL NIALL MACLELLAN MACFADYEN ( From: Aug-2009 )
Current Director: RICHARD SOHRAB RUTNAGUR ( DOB: Aug-1964 From: May-2013 )
Current Director: GARRY PAUL SANDERSON ( DOB: Jul-1970 From: Mar-2012 )
Current Secretary: TORQUIL NIALL MACLELLAN MACFADYEN ( From: Jan-2009 )
Resigned Director: PATRICIA CAIN ( From: Jan-2011 To: Nov-2012 )
Resigned Director: JAMES COSGROVE ( From: Nov-1999 To: May-2012 )
Resigned Director: FINELLA DEVITT ( From: Oct-1997 To: Aug-1999 )
Resigned Director: WILLIAM JOHN ENGLISH ( DOB: Aug-1934 From: Oct-1997 To: Mar-2007 )
Resigned Director: ALISON JANE HARLEY ( DOB: Mar-1954 From: Mar-2015 To: Nov-2023 )
Resigned Director: JAMES ANTHONY HUGHES ( From: Apr-2008 To: Aug-2011 )
Resigned Director: IAN JOHNSTON ( From: Oct-2006 To: Nov-2009 )
Resigned Director: DON JOHNSTONE KINLOCH ( From: Oct-1997 To: Dec-2011 )
Resigned Director: DAVID JAMES LESLIE ( DOB: May-1932 From: Oct-1997 To: Aug-2022 )
Resigned Director: LYCIDAS NOMINEES LIMITED ( From: Jun-1997 To: Oct-1997 )
Resigned Director: ANDREW MACMILLAN ( From: Oct-1997 To: Nov-1999 )
Resigned Director: WILLIAM MACKENDRICK MANN ( DOB: Nov-1934 From: Jan-2009 To: May-2010 )
Resigned Director: ALEXANDER MCDONALD MARTIN ( From: Dec-2011 To: Jun-2014 )
Resigned Director: JULIE ANN MOULSDALE ( DOB: Aug-1971 From: May-2013 To: Jun-2014 )
Resigned Director: GARRY PAUL SANDERSON ( From: May-2005 To: Oct-2006 )
Resigned Director: ROBIN GORDON MCLENNAN WEBSTER ( DOB: Dec-1939 From: Dec-2012 To: May-2016 )
Resigned Secretary: FINELLA DEVITT ( From: Oct-1997 To: Nov-1997 )
Resigned Secretary: LYCIDAS SECRETARIES LIMITED ( From: Jun-1997 To: Oct-1997 )
Resigned Secretary: IAIN WALKER ( From: Nov-1997 To: Jan-2009 )
Persons of Significant Control:
Mr David James Leslie, 10 Dumbreck Road, Glasgow, G41 5BW: Has significant influence or control as a trustee of a trust (Notified: 2016-06-30, Ceased: 2022-08-11)
Mr Richard Sohrab Rutnagur, 10 Dumbreck Road, Glasgow, G41 5BW: Has significant influence or control (Notified: 2016-06-30)
Mr John Alexander Batters, 10 Dumbreck Road, Glasgow, G41 5BW: Has significant influence or control (Notified: 2016-06-30)
Mr Nicholas Alexander Blair, 10 Dumbreck Road, Glasgow, G41 5BW: Has significant influence or control (Notified: 2016-06-30)
Mr Garry Paul Sanderson, 10 Dumbreck Road, Glasgow, G41 5BW: Has significant influence or control as a trustee of a trust (Notified: 2016-06-30)
Professor Alison Jane Harley, 10 Dumbreck Road, Glasgow, G41 5BW: Has significant influence or control (Notified: 2016-06-30, Ceased: 2023-11-01)
Mr Torquil Niall Maclellan Macfadyen, 10 Dumbreck Road, Glasgow, G41 5BW: Has significant influence or control (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 18,722 | 14,042 | 11,848 | 18722,14042,11848 |
| Current assets | 310,838 | 421,560 | 333,189 | 310838,421560,333189 |
| Current assets / Total inventories | 20,024 | 31,584 | 34,886 | 20024,31584,34886 |
| Current assets / Debtors | 21,860 | 9,506 | 18,644 | 21860,9506,18644 |
| Current assets / Cash at bank and on hand | 268,954 | 380,470 | 279,659 | 268954,380470,279659 |
| Net current assets (liabilities) | 74,392 | 79,133 | 69,676 | 74392,79133,69676 |
| Total assets less current liabilities | 93,114 | 93,175 | 81,524 | 93114,93175,81524 |
| Provisions for liabilities, balance sheet subtotal | 4,681 | 3,511 | 2,962 | 4681,3511,2962 |
| Net assets (liabilities) | 40,933 | 52,164 | 51,062 | 40933,52164,51062 |
| Equity / share capital and reserves | 40,933 | 52,164 | 51,062 | 40933,52164,51062 |