HALO URBAN REGENERATION COMPANY LIMITED

Company number SC305106

Date	Type	Description	View / Download
20 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
13 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(4 pages)
21 May 2018	AP01	Appointment of Mr William Stafford as a director on 15 May 2018	(2 pages)
26 Mar 2018	AD01	Registered office address changed from 11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland to 94 Hope Street Glasgow G2 6PH on 26 March 2018	(1 page)
21 Feb 2018	PSC04	Change of details for Ms Marie Stewart Macklin as a person with significant control on 19 February 2018	(2 pages)
21 Feb 2018	PSC01	Notification of Derek James Weir as a person with significant control on 19 February 2018	(2 pages)
19 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-19	(3 pages)
22 Dec 2017	AA	Micro company accounts made up to 31 July 2017	(5 pages) Download iXBRL
08 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
19 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 100.00	(4 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Aug 2015	AP01	Appointment of Mr Derek James Weir as a director on 6 August 2015	(2 pages)
29 Jul 2015	AD01	Registered office address changed from 205 st. Vincent Street Glasgow G2 5QD to 11 Portland Road Kilmarnock Ayrshire KA1 2BT on 29 July 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(3 pages)
16 Jul 2015	CH01	Director's details changed for Ms Marie Stewart Macklin on 6 July 2015	(2 pages)
16 Jul 2015	AD01	Registered office address changed from 1a Irvine Road Kilmarnock Ayrshire KA1 2JN Scotland to 205 st. Vincent Street Glasgow G2 5QD on 16 July 2015	(1 page)
29 Jun 2015	CERTNM	Company name changed macklin enterprise partnerships LIMITED\certificate issued on 29/06/15 CONNOT ‐ Change of name notice	(3 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-12	(2 pages)
21 May 2015	TM02	Termination of appointment of Drew Macklin as a secretary on 21 May 2015	(1 page)
21 May 2015	AD01	Registered office address changed from Andrew Barclay Railway Heritage Centre, West Langlands Street Kilmarnock Ayrshire KA1 2PY to 1a Irvine Road Kilmarnock Ayrshire KA1 2JN on 21 May 2015	(1 page)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
17 Mar 2015	CERTNM	Company name changed klincribs.com LIMITED\certificate issued on 17/03/15 CONNOT ‐ Change of name notice	(3 pages)