Introduction
Watch Company
Updated On: 06/09/2026
H
HALLIBURTON LOGISTICS LTD
HALLIBURTON LOGISTICS LTD is an active company incorporated on with the registered office located in Glasgow. The company operates in the Transportation and Storage sector, specifically engaged in unlicensed carriers. HALLIBURTON LOGISTICS LTD was registered 10 years ago.(SIC: 53202)
Status
active
Active since 10 years ago
Company No
SC537792
LTD Company
Age
10 Years
Incorporated 13 June 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 26 March 2026 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Overdue
Last Filed
Made up to 6 May 2025 (1 year ago)
Submitted on 19 May 2025 (1 year ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Contact
Address
15 Halliburton Road Easterhouse Glasgow, G34 9BA,
Timeline
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
URQUHART, John William
ActiveHigherness Way, CoatbridgeML5 5FL
Born November 1984
Director
Appointed 13 Jun 2016
URQUHART, John William
Higherness Way, CoatbridgeML5 5FL
Born November 1984
Director
13 Jun 2016
Active
RODGERS, Amanda Allana
ActiveHigherness Way, CoatbridgeML5 5FL
Born April 1986
Director
Appointed 13 Jun 2016
RODGERS, Amanda Allana
Higherness Way, CoatbridgeML5 5FL
Born April 1986
Director
13 Jun 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Amanda Allana Rodgers
ActiveHalliburton Road, GlasgowG34 9BA
Born April 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2017
Amanda Allana Rodgers
Halliburton Road, GlasgowG34 9BA
Born April 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2017
Active
John William Urquhart
ActiveHalliburton Road, GlasgowG34 9BA
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jun 2017
John William Urquhart
Halliburton Road, GlasgowG34 9BA
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jun 2017
Active
Fundings
Financials
Latest Activities
Filing History
21
Description
Type
Date Filed
Document
6 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2016