Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
MR04 |
Satisfaction of charge SC5361570007 in full
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Gary Andrew Deans as a director on 30 June 2023
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01 Jun 2023 |
AD02 |
Register inspection address has been changed from 295 Fenwick Road Giffnock Glasgow G46 6UH Scotland to Halo Enterprise & Innovation Centre, 27 Hill Street Kilmarnock East Ayrshire KA3 1HA
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01 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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02 Mar 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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06 Oct 2022 |
MR01 |
Registration of a charge
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15 Sep 2022 |
466(Scot) |
Alterations to floating charge SC5361570002
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14 Sep 2022 |
466(Scot) |
Alterations to floating charge SC5361570007
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31 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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20 May 2022 |
MR01 |
Registration of charge SC5361570007, created on 9 May 2022
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12 Apr 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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22 Oct 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge SC5361570001
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06 Sep 2021 |
MR01 |
Registration of charge SC5361570006, created on 3 September 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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22 Mar 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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26 May 2020 |
PSC05 |
Change of details for Halo Urban Regeneration Company Limited as a person with significant control on 14 April 2020
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26 May 2020 |
CH01 |
Director's details changed for Ms Mary Stewart Macklin on 14 April 2020
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26 May 2020 |
AD04 |
Register(s) moved to registered office address C/O Anderson Strathern Llp George House 50 George Square Glasgow G2 1EH
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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
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11 Oct 2019 |
MR01 |
Registration of charge SC5361570004, created on 2 October 2019
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11 Oct 2019 |
MR01 |
Registration of charge SC5361570005, created on 2 October 2019
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27 Sep 2019 |
MR01 |
Registration of charge SC5361570003, created on 11 September 2019
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