HH

HALLIBURTON HOLDINGS (NO. 3)

Dissolved

Company number SC231927

Aberdeen · Incorporated 24 May 2002

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

Last updated on 11 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
24 years
Company type
Private unlimited
Accounts
Up to date

Company overview

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.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Halliburton Energy Services Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 December 2023 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
11 September 2023 View
Resolution
Resolution
22 July 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 June 2022 View
Legacy
Insolvency
1 June 2022 View
Legacy
Capital
1 June 2022 View
Resolution
Resolution
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Change Person Director Company With Change Date
Officers
3 April 2020 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Termination Director Company With Name
Officers
28 November 2012 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Termination Director Company With Name
Officers
23 April 2012 View
Change Person Director Company With Change Date
Officers
2 March 2012 View
Termination Director Company With Name
Officers
8 August 2011 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Accounts With Accounts Type Full
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Miscellaneous
Miscellaneous
6 September 2010 View
Resolution
Resolution
31 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Miscellaneous
Miscellaneous
11 November 2009 View
Miscellaneous
Miscellaneous
11 November 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Address
29 June 2009 View
Legacy
Address
10 June 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Accounts With Accounts Type Full
Accounts
24 June 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Accounts With Accounts Type Full
Accounts
2 July 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Officers
4 May 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Annual Return
2 June 2006 View
Miscellaneous
Miscellaneous
26 January 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Miscellaneous
Miscellaneous
4 October 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Address
8 June 2005 View
Accounts With Accounts Type Full
Accounts
10 January 2005 View
Resolution
Resolution
21 December 2004 View
Legacy
Capital
15 December 2004 View
Legacy
Reregistration
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Resolution
Resolution
15 December 2004 View
Legacy
Reregistration
15 December 2004 View
Legacy
Reregistration
15 December 2004 View
Re Registration Memorandum Articles
Incorporation
15 December 2004 View
Certificate Re Registration Limited To Unlimited
Change Of Name
15 December 2004 View
Legacy
Accounts
27 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
9 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Annual Return
18 June 2004 View
Accounts With Accounts Type Full
Accounts
8 April 2004 View
Legacy
Accounts
17 October 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Annual Return
20 June 2003 View
Legacy
Address
19 December 2002 View
Legacy
Capital
13 November 2002 View
Statement Of Affairs
Miscellaneous
13 November 2002 View
Legacy
Capital
13 November 2002 View
Statement Of Affairs
Miscellaneous
13 November 2002 View
Resolution
Resolution
12 July 2002 View
Resolution
Resolution
12 July 2002 View
Legacy
Accounts
6 June 2002 View
Incorporation Company
Incorporation
24 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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