• UK
  • 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

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 .
More information

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 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-shortened (2023-02-20) - AA01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-07-09) - 363a

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  • accounts-with-accounts-type-dormant (2008-02-20) - AA

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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

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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

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