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HALLCYON MARKETING LIMITED

HALLCYON MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHALLCYON MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC137804
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALLCYON MARKETING LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Advertising agencies (73110) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HALLCYON MARKETING LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HALLCYON MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE MARKETING MIX LIMITEDMay 13, 2002May 13, 2002
    THE COMMERCE GROUP LIMITEDJul 27, 1993Jul 27, 1993
    FORMAT TDC LIMITEDJun 16, 1992Jun 16, 1992
    LEDGE 111 LIMITEDApr 14, 1992Apr 14, 1992

    What are the latest accounts for HALLCYON MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for HALLCYON MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Previous accounting period shortened from Jan 31, 2024 to Apr 30, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2023 to Jan 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed the marketing mix LIMITED\certificate issued on 28/03/19
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2019

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 19, 2019

    		RES15

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 14, 2018 with updates

    		4 pagesCS01

    Change of details for Mrs Laura Anne Hall as a person with significant control on Jun 16, 2017

    		2 pagesPSC04

    Cessation of Andrew Hall as a person with significant control on Jun 16, 2017

    		1 pagesPSC07

    Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017

    		1 pagesCH04

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA
    View All Filings

    Who are the officers of HALLCYON MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		129592570001
    HALL, Andrew
    East Mathers
    DD10 0DW St Cyrus
    Seaview
    Montrose
    United Kingdom
    		Director
    East Mathers
    DD10 0DW St Cyrus
    Seaview
    Montrose
    United Kingdom
    		BritishChief Executive82664780003
    HALL, Laura Anne
    East Mathers
    DD10 0DW St Cyrus
    Seaview
    Montrose
    United Kingdom
    		Director
    East Mathers
    DD10 0DW St Cyrus
    Seaview
    Montrose
    United Kingdom
    		United KingdomBritishManaging Director42635390006
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    		Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    		73896680003
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		50482710001
    LITTLE, Hugh Wilson Mcintosh
    22 Kirk Crescent North
    Cults
    AB1 9RP Aberdeen
    		Director
    22 Kirk Crescent North
    Cults
    AB1 9RP Aberdeen
    		BritishDirector679520002
    RAE, Gregor Fraser
    Culpercy Cottage
    Crathes
    AB31 6JP Banchory
    Aberdeenshire
    		Director
    Culpercy Cottage
    Crathes
    AB31 6JP Banchory
    Aberdeenshire
    		ScotlandUnited KingdomDesign Consultant68837290001
    THOMSON, George Bryce
    Primrose Cottage
    Collieston
    Aberdeen
    Scotland
    		Director
    Primrose Cottage
    Collieston
    Aberdeen
    Scotland
    		BritishDirector25942960001
    DURANO LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALLCYON MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Hall
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Apr 06, 2016
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Laura Anne Hall
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Apr 06, 2016
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HALLCYON MARKETING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 03, 1997
    Delivered On Feb 12, 1997
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 12, 1997Registration of a charge (410)
    • Dec 10, 2018Satisfaction of a charge (MR04)
    Floating charge
    Created On Sep 22, 1992
    Delivered On Oct 07, 1992
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 07, 1992Registration of a charge (410)
    • Aug 22, 1997Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0