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HALLIBURTON HOLDINGS (NO. 3) (SC231927)

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Introduction

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Updated On: 11/09/2026
H

HALLIBURTON HOLDINGS (NO. 3)

Summary

Halliburton Holdings (No. 3), a private unlimited company incorporated in Scotland on 24 May 2002, was dissolved on 11 December 2023. The company was registered at Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, and its principal activity was other business activities (SIC 70100).

It was wholly owned by Halliburton Energy Services Limited. The last full accounts were filed to 31 December 2021. At the time of dissolution, the directors were Christopher Albert Birnie and Scot Clifton, who also served as secretary.

The company had an insolvency history and entered members’ voluntary liquidation in Scotland. A final meeting of members was held, after which a notice of dissolution was published in the Gazette on 11 December 2023, leading to its formal dissolution on the same date. There were no charges.

Status

dissolved

Active since 24 years ago

Company No

SC231927

PRIVATE-UNLIMITED Company

Age

24 Years

Incorporated 24 May 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 28 June 2022 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 27 May 2022 (4 years ago)

Next Due

Due by N/A

Contact

Address

Halliburton House Howe Moss Crescent Dyce Aberdeen, AB21 0GN,

Timeline

23 key events • 2002 - 2022

Funding Officers Ownership
Company Founded
May 02
Director Left
Aug 11
Director Joined
Aug 11
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Nov 12
Director Joined
Nov 12
Director Joined
May 13
Director Left
May 13
Director Left
Sept 13
Director Joined
Mar 14
Director Left
Mar 14
Director Joined
Apr 14
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Apr 20
Director Left
Apr 20
Director Joined
Apr 20
Director Left
Nov 21
Director Joined
Nov 21
Director Joined
Jan 22
Director Left
Jan 22
Capital Update
May 22
1
Funding
21
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

22

4 Active
18 Resigned

BETTS, Matthew

Resigned
Howe Moss Crescent, AberdeenAB21 0GN
Born January 1968
Director
Appointed 01 Jan 2014
Resigned 08 Dec 2017

JOHNSTON, David Alexander

Resigned
Howe Moss Crescent, AberdeenAB21 0GN
Born March 1971
Director
Appointed 24 Oct 2007
Resigned 18 Nov 2012

DEERING, John Edward

Resigned
Blenheim Place, AberdeenAB25 2DL
Secretary
Appointed 30 Jun 2008
Resigned 01 Jul 2009

SEATON, Simon Derek

Resigned
Howe Moss Crescent, AberdeenAB21 0GN
Born March 1968
Director
Appointed 05 Jan 2009
Resigned 01 Aug 2011

CLIFTON, Scot

Active
Howe Moss Crescent, AberdeenAB21 0GN
Born November 1966
Director
Appointed 01 Jul 2009

BUCHANAN, Alasdair Ian

Resigned
Howe Moss Crescent, AberdeenAB21 0GN
Born November 1960
Director
Appointed 01 Aug 2011
Resigned 13 Apr 2012

MLADENKA, David

Resigned
Howe Moss Crescent, AberdeenAB21 0GN
Born December 1960
Director
Appointed 13 Apr 2012
Resigned 01 Jan 2014

HEATH, Stuart Matthew

Resigned
Beside Novotel Hotel Trade Centre, Dubai
Born April 1959
Director
Appointed 18 Nov 2012
Resigned 14 May 2013

SMART, Edwin Gerald

Resigned
Howe Moss Crescent, Kirkhill Industrial Estate, AberdeenAB21 0GN
Born September 1965
Director
Appointed 14 May 2013
Resigned 19 Aug 2013

MATHEW, Thomas Kuzhuvommannil

Resigned
Citibank Tower, Dubai
Born May 1963
Director
Appointed 28 Jan 2014
Resigned 28 Feb 2020

WHITE, Martin Robert

Resigned
Howe Moss Crescent, DyceAB21 0GN
Born September 1973
Director
Appointed 08 Dec 2017
Resigned 31 Dec 2021

BIRNIE, Christopher Albert

Active
Howe Moss Crescent, DyceAB21 0GN
Born August 1976
Director
Appointed 01 Nov 2021

MEKKAWY, Wael

Resigned
Howe Moss Crescent, DyceAB21 0GN
Born May 1974
Director
Appointed 01 Feb 2020
Resigned 31 Oct 2021

USMAN, Shaikh

Active
Howe Moss Crescent, AberdeenAB21 0GN
Born March 1972
Director
Appointed 28 Feb 2020

NOWE, Steve

Active
Howe Moss Crescent, AberdeenAB21 0GN
Born April 1964
Director
Appointed 01 Jan 2022

BOWYER, Michael Lewis

Resigned
Deveron Facility, AberdeenAB21 0GS
Born October 1951
Director
Appointed 30 Jun 2004
Resigned 01 Jul 2009

FITZGERALD, Mel Oliver

Resigned
3 Marlyns Drive, GuildfordGU4 7LS
Born November 1950
Director
Appointed 24 May 2002
Resigned 30 Jun 2004

HOUSTON, John Joseph

Resigned
Deveron Facility, AberdeenAB21 0GS
Born August 1964
Director
Appointed 24 May 2002
Resigned 27 Apr 2007

TOCHER, Judith Robertson

Resigned
Blacktop House, Blacktop, AberdeenAB15 8QJ
Born January 1961
Director
Appointed 24 May 2002
Resigned 31 Jul 2003

CRAWLEY, Peter John

Resigned
Deveron Facility, AberdeenAB21 0GS
Born June 1960
Director
Appointed 31 Jul 2003
Resigned 30 Jun 2008

MAHON, Barry Anthony

Resigned
133 North Deeside Road, AberdeenAB13 0JS
Born September 1962
Director
Appointed 31 Jul 2003
Resigned 30 Jun 2004

PAVER, Gary Neil

Resigned
Deveron Facility, AberdeenAB21 0GS
Born May 1967
Director
Appointed 30 Jun 2004
Resigned 24 Oct 2007

Persons with significant control

1

Halliburton Energy Services Limited

Active
Howe Moss Crescent, DyceAB21 0GN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

122

Gazette Dissolved Liquidation
11 December 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting Scotland
11 September 2023
LIQ13(Scot)LIQ13(Scot)
Resolution
22 July 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 June 2022
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
1 June 2022
SH19Statement of Capital
Legacy
1 June 2022
CAP-SSCAP-SS
Legacy
1 June 2022
SH20SH20
Resolution
1 June 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2021
AP01Appointment of Director
Accounts With Accounts Type Full
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2020
TM01Termination of Director
Change Person Director Company With Change Date
3 April 2020
CH01Change of Director Details
Accounts With Accounts Type Full
15 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
14 December 2017
AP01Appointment of Director
Accounts With Accounts Type Full
3 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Accounts With Accounts Type Full
8 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Appoint Person Director Company With Name
14 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
27 March 2014
AP01Appointment of Director
Termination Director Company With Name
27 March 2014
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2013
AAAnnual Accounts
Termination Director Company With Name
2 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 May 2013
AR01AR01
Appoint Person Director Company With Name
29 May 2013
AP01Appointment of Director
Termination Director Company With Name
29 May 2013
TM01Termination of Director
Termination Director Company With Name
28 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
28 November 2012
AP01Appointment of Director
Accounts With Accounts Type Full
29 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2012
AR01AR01
Appoint Person Director Company With Name
23 April 2012
AP01Appointment of Director
Termination Director Company With Name
23 April 2012
TM01Termination of Director
Change Person Director Company With Change Date
2 March 2012
CH01Change of Director Details
Termination Director Company With Name
8 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
8 August 2011
AP01Appointment of Director
Accounts With Accounts Type Full
23 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2011
AR01AR01
Miscellaneous
6 September 2010
MISCMISC
Resolution
31 August 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
22 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Miscellaneous
11 November 2009
MISCMISC
Miscellaneous
11 November 2009
MISCMISC
Accounts With Accounts Type Full
7 October 2009
AAAnnual Accounts
Legacy
28 July 2009
288bResignation of Director or Secretary
Legacy
28 July 2009
288aAppointment of Director or Secretary
Legacy
28 July 2009
288bResignation of Director or Secretary
Legacy
29 June 2009
363aAnnual Return
Legacy
29 June 2009
353353
Legacy
10 June 2009
287Change of Registered Office
Legacy
4 February 2009
288aAppointment of Director or Secretary
Legacy
21 July 2008
288aAppointment of Director or Secretary
Legacy
21 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 June 2008
AAAnnual Accounts
Legacy
11 June 2008
363aAnnual Return
Legacy
30 October 2007
288bResignation of Director or Secretary
Legacy
30 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 July 2007
AAAnnual Accounts
Legacy
1 June 2007
363aAnnual Return
Legacy
4 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 July 2006
AAAnnual Accounts
Legacy
2 June 2006
363aAnnual Return
Miscellaneous
26 January 2006
MISCMISC
Accounts With Accounts Type Full
27 October 2005
AAAnnual Accounts
Miscellaneous
4 October 2005
MISCMISC
Legacy
8 August 2005
288cChange of Particulars
Legacy
8 August 2005
288cChange of Particulars
Legacy
8 August 2005
288cChange of Particulars
Legacy
8 August 2005
288cChange of Particulars
Legacy
20 June 2005
363sAnnual Return (shuttle)
Legacy
8 June 2005
287Change of Registered Office
Accounts With Accounts Type Full
10 January 2005
AAAnnual Accounts
Resolution
21 December 2004
RESOLUTIONSResolutions
Certificate Re Registration Limited To Unlimited
15 December 2004
CERT3CERT3
Re Registration Memorandum Articles
15 December 2004
MARMAR
Legacy
15 December 2004
49(8)(b)49(8)(b)
Legacy
15 December 2004
49(8)(a)49(8)(a)
Resolution
15 December 2004
RESOLUTIONSResolutions
Resolution
15 December 2004
RESOLUTIONSResolutions
Legacy
15 December 2004
49(1)49(1)
Legacy
15 December 2004
88(2)R88(2)R
Legacy
27 October 2004
244244
Legacy
25 October 2004
288bResignation of Director or Secretary
Legacy
10 September 2004
288cChange of Particulars
Legacy
10 September 2004
288cChange of Particulars
Legacy
9 September 2004
288aAppointment of Director or Secretary
Legacy
9 September 2004
288aAppointment of Director or Secretary
Legacy
2 September 2004
288bResignation of Director or Secretary
Legacy
18 June 2004
363aAnnual Return
Accounts With Accounts Type Full
8 April 2004
AAAnnual Accounts
Legacy
17 October 2003
244244
Legacy
20 August 2003
288aAppointment of Director or Secretary
Legacy
6 August 2003
288bResignation of Director or Secretary
Legacy
6 August 2003
288aAppointment of Director or Secretary
Legacy
20 June 2003
363aAnnual Return
Legacy
19 December 2002
287Change of Registered Office
Statement Of Affairs
13 November 2002
SASA
Legacy
13 November 2002
88(2)R88(2)R
Statement Of Affairs
13 November 2002
SASA
Legacy
13 November 2002
88(2)R88(2)R
Resolution
12 July 2002
RESOLUTIONSResolutions
Resolution
12 July 2002
RESOLUTIONSResolutions
Legacy
6 June 2002
225Change of Accounting Reference Date
Incorporation Company
24 May 2002
NEWINCIncorporation