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HALO URBAN REGENERATION COMPANY LIMITED - C/O Anderson Strathern Llp George House, 50 George Square, Glasgow, G2 1EH, United Kingdom
Company Information
- Company registration number
- SC305106
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Anderson Strathern Llp George House
- 50 George Square
- Glasgow
- G2 1EH
- Scotland C/O Anderson Strathern Llp George House, 50 George Square, Glasgow, G2 1EH, Scotland UK
Management
- Managing Directors
- MACKLIN, Marie Mary Stewart
- MCMAHON, James Cairns
- STAFFORD, William
- WEIR, Derek James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-06
- Age Of Company 2006-07-06 17 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Ms Marie Stewart Macklin
- Derek James Weir
- Derek James Weir
- Ms Marie Mary Stewart Macklin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACKLIN ENTERPRISE PARTNERSHIPS CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2023-05-20
- Last Date: 2021-07-31
- Last Return Made Up To:
- 2013-07-06
- Annual Return
- Due Date: 2023-08-03
- Last Date: 2022-07-20
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HALO URBAN REGENERATION COMPANY LIMITED Company Description
- HALO URBAN REGENERATION COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC305106. Its current trading status is "live". It was registered 2006-07-06. It was previously called MACKLIN ENTERPRISE PARTNERSHIPS CONSULTANCY LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-07-06.It can be contacted at C/o Anderson Strathern Llp George House .
Get HALO URBAN REGENERATION COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halo Urban Regeneration Company Limited - C/O Anderson Strathern Llp George House, 50 George Square, Glasgow, G2 1EH, United Kingdom
- 2006-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-02-20) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-12) - AA
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confirmation-statement-with-updates (2022-08-02) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-03) - CH01
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change-to-a-person-with-significant-control (2021-08-03) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-04-20) - AA
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confirmation-statement-with-updates (2021-08-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-04) - CS01
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capital-return-purchase-own-shares (2020-08-11) - SH03
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capital-cancellation-shares (2020-08-06) - SH06
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change-to-a-person-with-significant-control (2020-04-14) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-03-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-12) - AA
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confirmation-statement-with-updates (2019-07-22) - CS01
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resolution (2019-10-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-10-01) - SH08
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capital-alter-shares-subdivision (2019-10-01) - SH02
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capital-allotment-shares (2019-10-01) - SH01
keyboard_arrow_right 2018
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resolution (2018-02-19) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-02-21) - PSC04
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notification-of-a-person-with-significant-control (2018-02-21) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-25) - AD01
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confirmation-statement-with-updates (2018-07-13) - CS01
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confirmation-statement-with-updates (2018-07-20) - CS01
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-22) - AA
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confirmation-statement-with-no-updates (2017-07-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-22) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01
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capital-allotment-shares (2015-10-02) - SH01
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resolution (2015-10-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-16) - AD01
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certificate-change-of-name-company (2015-06-29) - CERTNM
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resolution (2015-06-29) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-05-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-21) - AD01
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accounts-with-accounts-type-dormant (2015-03-31) - AA
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certificate-change-of-name-company (2015-03-17) - CERTNM
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resolution (2015-03-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-07-16) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-dormant (2013-04-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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accounts-with-accounts-type-dormant (2012-04-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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change-person-director-company-with-change-date (2011-07-22) - CH01
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change-person-secretary-company-with-change-date (2011-07-22) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-09) - AA
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accounts-with-accounts-type-dormant (2010-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-15) - 363a
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legacy (2009-07-15) - 353
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accounts-with-accounts-type-dormant (2009-05-15) - AA
keyboard_arrow_right 2008
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legacy (2008-07-09) - 363a
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accounts-with-accounts-type-dormant (2008-02-20) - AA
keyboard_arrow_right 2007
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legacy (2007-08-06) - 363a
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legacy (2007-08-06) - 353
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legacy (2007-05-04) - 287
keyboard_arrow_right 2006
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legacy (2006-07-28) - 288a
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legacy (2006-07-28) - 288b
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legacy (2006-07-28) - 287
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certificate-change-of-name-company (2006-07-20) - CERTNM
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incorporation-company (2006-07-06) - NEWINC