HALCION LIMITED

SC268896
HARKIESTON MAYBOLE AYRSHIRE KA19 7LP

Documents

Documents
Date Category Description Pages
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 11 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Annual Accounts 11 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2021 accounts Annual Accounts 10 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 10 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jun 2020 officers Termination of appointment of director (William James Barr) 1 Buy now
19 Dec 2019 accounts Annual Accounts 10 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
18 Dec 2018 accounts Annual Accounts 11 Buy now
04 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Dec 2017 accounts Annual Accounts 12 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 accounts Annual Accounts 7 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
22 Dec 2015 accounts Annual Accounts 7 Buy now
13 Jul 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Jun 2015 annual-return Annual Return 6 Buy now
18 Aug 2014 accounts Annual Accounts 6 Buy now
24 Jun 2014 annual-return Annual Return 6 Buy now
02 Sep 2013 accounts Annual Accounts 6 Buy now
26 Jun 2013 annual-return Annual Return 6 Buy now
03 Sep 2012 accounts Annual Accounts 6 Buy now
12 Jul 2012 capital Return of Allotment of shares 4 Buy now
09 Jul 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 1 3 Buy now
18 Jun 2012 annual-return Annual Return 6 Buy now
24 May 2012 resolution Resolution 10 Buy now
16 May 2012 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
07 Sep 2011 accounts Annual Accounts 6 Buy now
04 Jul 2011 annual-return Annual Return 6 Buy now
31 Aug 2010 accounts Annual Accounts 6 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 officers Change of particulars for director (David William James Barr) 2 Buy now
30 Jun 2010 officers Change of particulars for director (Marlean Barr) 2 Buy now
09 Nov 2009 annual-return Annual Return 4 Buy now
22 Sep 2009 accounts Annual Accounts 6 Buy now
03 Dec 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
03 Dec 2008 annual-return Return made up to 08/06/07; full list of members 4 Buy now
30 Sep 2008 accounts Annual Accounts 5 Buy now
11 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
03 Oct 2007 accounts Annual Accounts 5 Buy now
19 Jun 2006 annual-return Return made up to 08/06/06; full list of members 8 Buy now
06 Apr 2006 accounts Annual Accounts 6 Buy now
24 Aug 2005 annual-return Return made up to 08/06/05; full list of members 8 Buy now
18 May 2005 accounts Accounting reference date extended from 30/06/05 to 30/11/05 1 Buy now
24 Nov 2004 capital Ad 05/08/04--------- £ si 799@1 2 Buy now
19 Nov 2004 officers New director appointed 2 Buy now
19 Nov 2004 officers New secretary appointed 2 Buy now
06 Sep 2004 capital Ad 05/08/04--------- £ si 799@1=799 £ ic 1/800 2 Buy now
29 Jun 2004 incorporation Memorandum Articles 8 Buy now
28 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jun 2004 address Registered office changed on 28/06/04 from: 24 great king street edinburgh midlothian EH3 6QN 1 Buy now
28 Jun 2004 officers New secretary appointed;new director appointed 1 Buy now
28 Jun 2004 officers New director appointed 1 Buy now
25 Jun 2004 officers Secretary resigned 1 Buy now
25 Jun 2004 officers Director resigned 1 Buy now
08 Jun 2004 incorporation Incorporation Company 17 Buy now