- Company Overview for THE HALO KILMARNOCK LIMITED (SC536157)
- Filing history for THE HALO KILMARNOCK LIMITED (SC536157)
- People for THE HALO KILMARNOCK LIMITED (SC536157)
- Charges for THE HALO KILMARNOCK LIMITED (SC536157)
- Registers for THE HALO KILMARNOCK LIMITED (SC536157)
- More for THE HALO KILMARNOCK LIMITED (SC536157)
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) |
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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 | |
21 May 2018 | TM01 | Termination of appointment of William Stafford as a director on 15 May 2018 | |
21 May 2018 | AP01 | Appointment of Mr Gary Andrew Deans as a director on 15 May 2018 | |
17 May 2018 | AP01 | Appointment of Mr William Stafford as a director on 15 May 2018 | |
17 May 2018 | PSC07 | Cessation of Kenneth Ross as a person with significant control on 13 April 2018 | |
16 Apr 2018 | PSC02 | Notification of Halo Urban Regeneration Company Limited as a person with significant control on 27 March 2018 | |
16 Apr 2018 | PSC04 | Change of details for Mr Drew Macklin as a person with significant control on 27 March 2018 | |
13 Apr 2018 | TM01 | Termination of appointment of Kenneth Ross as a director on 13 April 2018 | |
10 Apr 2018 | TM01 | Termination of appointment of Ian Woodrow Craig as a director on 10 April 2018 | |
15 Feb 2018 | AP01 | Appointment of Mr Ian Woodrow Craig as a director on 14 February 2018 | |
09 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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10 Aug 2017 | AA | Micro company accounts made up to 31 May 2017 | |
06 Jun 2017 | AD03 | Register(s) moved to registered inspection location 295 Fenwick Road Giffnock Glasgow G46 6UH |