HALLIBURTON HOLDINGS (NO. 3)
Company is dissolved
General Information
NAME
HALLIBURTON HOLDINGS (NO. 3)
COMPANY NUMBER
SC231927
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/05/2002
(22 years and 6 months old)
WEBSITE
www.halliburton.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
24/05/2002
15/12/2004
HALLIBURTON HOLDINGS (NO. 3) LIMITED
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 ENERGY SERVICES LIMITED | Company is dissolved | View Report |
| HALLIBURTON HOLDINGS (NO. 3) | Company is dissolved | View Report |
| BAROID CORPORATION | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Scot Clifton (913985642) Appointed |
| 01/11/2024 | New Board Member Christopher Albert Birnie (923858350) Appointed |
| 29/12/2023 | New Board Member Shaikh Usman (926914677) Appointed |
Credit Risk Overview
Want to learn more about HALLIBURTON HOLDINGS (NO. 3)?
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 HOLDINGS (NO. 3)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLIBURTON HOLDINGS (NO. 3)?
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 |
|---|---|---|---|---|
|
Born in Aug 1964 |
Resigned | Director |
Current: 31 Past: 34 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 1 Past: 56 |
View Report |
|
Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
|
Director: 31/07/2003 - 30/06/2008 (4 years and 10 months) Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 3 Past: 64 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Scot Clifton (913985642) Appointed |
| 01/11/2024 | New Board Member Christopher Albert Birnie (923858350) Appointed |
| 29/12/2023 | New Board Member Shaikh Usman (926914677) Appointed |
| 29/12/2023 | New Board Member Steve Nowe (929185072) Appointed |
| 29/12/2023 | New Board Member Scot Clifton (913985642) Appointed |
| 29/12/2023 | New Board Member Christopher Albert Birnie (923858350) Appointed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement 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 | New Board Member Christopher Albert Birnie (923858350) Appointed |
| 16/11/2021 | Wael Mekkawy (926411661) has left the board |
| 02/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 31/05/2020 | 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 |
| 19/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 18/12/2017 | New Board Member Martin Robert White (923231616) Appointed |
| 18/12/2017 | Matthew Betts (911939164) has left the board |
| 07/07/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 25/04/2014 | New Board Member Thomas Kuzhuvommannil Mathew (918684953) Appointed |
| 25/04/2014 | Thomas Kuzhuvommannil Mathew (918688487) has left the board |
| 16/04/2014 | New Board Member Thomas Kuzhuvommannil Mathew (918688487) Appointed |
| 31/03/2014 | David Mladenka (916844676) has left the board |
| 31/03/2014 | New Board Member Matthew Betts (911939164) Appointed |
| 30/09/2013 | New Accounts filed |
| 04/09/2013 | Edwin Gerald Smart (917860906) has left the board |
| 04/06/2013 | New Annual Return filed |
| 31/05/2013 | Stuart Matthew Heath (917399118) has left the board |
| 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 (917399188) has left the board |
| 30/11/2012 | David Alexander Johnston (912550225) has left the board |
| 30/11/2012 | New Board Member Stuart Matthew Heath (917399188) Appointed |
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