HALO URBAN REGENERATION COMPANY LIMITED

SC305106
GEORGE HOUSE 50 GEORGE SQUARE GLASGOW SCOTLAND G2 1EH

Documents

Documents
Date Category Description Pages
05 Sep 2024 officers Change of particulars for director (Ms Marie Mary Stewart Macklin) 2 Buy now
05 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 accounts Annual Accounts 9 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 9 Buy now
21 Feb 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2022 accounts Annual Accounts 9 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2021 officers Change of particulars for director (Ms Marie Stewart Macklin) 2 Buy now
03 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2021 accounts Annual Accounts 9 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2020 capital Return of purchase of own shares 3 Buy now
06 Aug 2020 capital Notice of cancellation of shares 3 Buy now
14 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2020 accounts Annual Accounts 9 Buy now
01 Oct 2019 capital Notice of name or other designation of class of shares 2 Buy now
01 Oct 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
01 Oct 2019 capital Return of Allotment of shares 4 Buy now
01 Oct 2019 resolution Resolution 9 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2019 accounts Annual Accounts 8 Buy now
04 Oct 2018 officers Appointment of director (Mr James Cairns Mcmahon) 2 Buy now
25 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2018 officers Appointment of director (Mr William Stafford) 2 Buy now
26 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2018 resolution Resolution 3 Buy now
22 Dec 2017 accounts Annual Accounts 5 Buy now
08 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2017 accounts Annual Accounts 7 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Apr 2016 accounts Annual Accounts 7 Buy now
02 Oct 2015 capital Return of Allotment of shares 4 Buy now
02 Oct 2015 resolution Resolution 2 Buy now
06 Aug 2015 officers Appointment of director (Mr Derek James Weir) 2 Buy now
29 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2015 annual-return Annual Return 3 Buy now
16 Jul 2015 officers Change of particulars for director (Ms Marie Stewart Macklin) 2 Buy now
16 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jun 2015 resolution Resolution 2 Buy now
21 May 2015 officers Termination of appointment of secretary (Drew Macklin) 1 Buy now
21 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2015 accounts Annual Accounts 2 Buy now
17 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
17 Mar 2015 resolution Resolution 1 Buy now
14 Jul 2014 annual-return Annual Return 4 Buy now
01 Apr 2014 accounts Annual Accounts 2 Buy now
24 Jul 2013 annual-return Annual Return 4 Buy now
16 Apr 2013 accounts Annual Accounts 2 Buy now
26 Jul 2012 annual-return Annual Return 4 Buy now
02 Apr 2012 accounts Annual Accounts 2 Buy now
22 Jul 2011 annual-return Annual Return 4 Buy now
22 Jul 2011 officers Change of particulars for director (Marie Stewart Macklin) 2 Buy now
22 Jul 2011 officers Change of particulars for secretary (Mr Drew Macklin) 2 Buy now
16 Dec 2010 accounts Annual Accounts 2 Buy now
08 Jul 2010 annual-return Annual Return 4 Buy now
09 Feb 2010 accounts Annual Accounts 2 Buy now
15 Jul 2009 annual-return Return made up to 06/07/09; full list of members 3 Buy now
15 Jul 2009 address Location of register of members 1 Buy now
15 May 2009 accounts Annual Accounts 2 Buy now
09 Jul 2008 annual-return Return made up to 06/07/08; full list of members 3 Buy now
20 Feb 2008 accounts Annual Accounts 2 Buy now
06 Aug 2007 annual-return Return made up to 06/07/07; full list of members 2 Buy now
06 Aug 2007 address Location of register of members 1 Buy now
04 May 2007 address Registered office changed on 04/05/07 from: 27 john finnie street kilmarnock ayrshire KA1 1BL 1 Buy now
28 Jul 2006 officers New secretary appointed 2 Buy now
28 Jul 2006 officers New director appointed 2 Buy now
28 Jul 2006 officers Secretary resigned 1 Buy now
28 Jul 2006 officers Director resigned 1 Buy now
28 Jul 2006 address Registered office changed on 28/07/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH 1 Buy now
20 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jul 2006 incorporation Incorporation Company 19 Buy now