Hallyburton Estates Limited
- Company number
- SC120222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 1989
- Nature of business
- Non-trading company
Registered office
Previous names
- Hallyburton Shootings Limited (until 20 Oct 1993)
- Techjoint Limited (until 11 Dec 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLEWELLEN PALMER, Nicholas Ralph | Director | 15 Sep 2022 | |
| PALMER, Alexandra Diana Llewellen | Director | 30 Sep 2002 | |
| MBM SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 10 Sep 1997 | 27 Apr 2026 |
| MBM BOARD NOMINEES LIMITED | Corporate-Director | 31 Mar 2002 | 15 Sep 2022 |
| LLEWELLEN PALMER, Julian Neil | Director | - | 31 Mar 2002 |
| MURRAY BEITH MURRAY WS | Corporate-Secretary | 30 Sep 1993 | 10 Sep 1997 |
| MILLER HENDRY | Corporate-Secretary | - | 30 Sep 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Ralph Llewellen Palmer | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Jun 2023 | |
| Mr Andrew Frederick Douglas Miller | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Significant Influence Or Control As Trust |
1 Jun 2023 | |
| Alexandra Diana Llewellen Palmer | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | |
| The Hon. Alexander James Baillie | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 1 Jun 2023 |
| Mr Alasdair John Findlay | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 1 Jun 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £100 | £100 |
| 31 Dec 2024 Dormant | £100 | £100 |
| 31 Dec 2023 Dormant | £100 | £100 |
| 31 Dec 2022 Dormant | £100 | £100 |
| 31 Dec 2021 Dormant | £100 | £100 |
| 31 Dec 2020 Dormant | £100 | £100 |
| 31 Dec 2019 Dormant | £100 | £100 |
| 31 Dec 2018 Dormant | £100 | £100 |
| 31 Dec 2017 Dormant | £100 | £100 |
| 31 Dec 2016 Dormant | £100 | £100 |
| 31 Dec 2015 Dormant | £100 | £100 |
| 31 Dec 2014 Dormant | £100 | £100 |
| 31 Dec 2013 Dormant | £100 | £100 |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Jan 1993 | - | - |
| 31 Jan 1992 | - | - |
| 31 Jan 1991 | - | - |