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THE HALO KILMARNOCK LIMITED

Company number SC536157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge SC5361570001
06 Sep 2021 MR01 Registration of charge SC5361570006, created on 3 September 2021
27 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
22 Mar 2021 AA Accounts for a small company made up to 31 May 2020
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
26 May 2020 PSC05 Change of details for Halo Urban Regeneration Company Limited as a person with significant control on 14 April 2020
26 May 2020 CH01 Director's details changed for Ms Mary Stewart Macklin on 14 April 2020
26 May 2020 AD04 Register(s) moved to registered office address C/O Anderson Strathern Llp George House 50 George Square Glasgow G2 1EH
14 Apr 2020 AD01 Registered office address changed from C/O Macdonald Henderson Limited 94 Hope Street Glasgow G2 6PH Scotland to C/O Anderson Strathern Llp George House 50 George Square Glasgow G2 1EH on 14 April 2020
11 Oct 2019 MR01 Registration of charge SC5361570004, created on 2 October 2019
11 Oct 2019 MR01 Registration of charge SC5361570005, created on 2 October 2019
27 Sep 2019 MR01 Registration of charge SC5361570003, created on 11 September 2019
27 Sep 2019 MR01 Registration of charge SC5361570001, created on 13 September 2019
27 Sep 2019 MR01 Registration of charge SC5361570002, created on 11 September 2019
19 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
16 Oct 2018 AD01 Registered office address changed from C/O Macdonald Henderson Limited 94 Hope Street Glasgow G2 6PH Scotland to C/O Macdonald Henderson Limited 94 Hope Street Glasgow G2 6PH on 16 October 2018
04 Oct 2018 AD01 Registered office address changed from 100 West George Street Room 307 Glasgow G2 1PP Scotland to C/O Macdonald Henderson Limited 94 Hope Street Glasgow G2 6PH on 4 October 2018
26 Jul 2018 AD01 Registered office address changed from 100 100 West George Street Glasgow G2 1PP Scotland to 100 West George Street Room 307 Glasgow G2 1PP on 26 July 2018
26 Jul 2018 AD01 Registered office address changed from Barclay House West Langlands Street Kilmarnock East Ayrshire KA1 2PY Scotland to 100 100 West George Street Glasgow G2 1PP on 26 July 2018
30 May 2018 PSC07 Cessation of Drew Macklin as a person with significant control on 30 May 2018
30 May 2018 TM01 Termination of appointment of Colin Liddell as a director on 27 May 2018
30 May 2018 PSC07 Cessation of Colin Liddell as a person with significant control on 27 May 2018
25 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates