HALPIN INNOVATION LIMITED

Overview

Company Name	HALPIN INNOVATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC215871
Jurisdiction	Scotland
Date of Creation	Feb 16, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALPIN INNOVATION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HALPIN INNOVATION LIMITED located?

Registered Office Address	47-49 The Square TD5 7HW Kelso Scotland
Undeliverable Registered Office Address	No

What were the previous names of HALPIN INNOVATION LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2747) LIMITED	Feb 16, 2001	Feb 16, 2001

What are the latest accounts for HALPIN INNOVATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for HALPIN INNOVATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2027
Next Confirmation Statement Due	Mar 02, 2027
Next Confirmation Statement Made Up To	Feb 16, 2026
Overdue	No

What are the latest filings for HALPIN INNOVATION LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Confirmation statement made on Feb 16, 2026 with updates	4 pages	CS01

May 05, 2025	Micro company accounts made up to Feb 28, 2025	5 pages	AA

Mar 07, 2025	Confirmation statement made on Feb 16, 2025 with updates	4 pages	CS01

Jan 31, 2025	Registered office address changed from C/O Douglas Home & Co Ltd 47-49 the Square Kelso Roxburghshire TD5 7HW to 47-49 the Square Kelso TD5 7HW on Jan 31, 2025	1 pages	AD01

May 09, 2024	Micro company accounts made up to Feb 29, 2024	5 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Director's details changed for Dr Richard Michael Bestall Halpin on Feb 21, 2024	2 pages	CH01

Oct 23, 2023	Notification of Anna Alicja Halpin as a person with significant control on Sep 29, 2023	2 pages	PSC01

Oct 23, 2023	Change of details for Dr Richard Michael Bestall Halpin as a person with significant control on Sep 29, 2023	2 pages	PSC04

Oct 23, 2023	Confirmation statement made on Oct 23, 2023 with updates	4 pages	CS01

Oct 10, 2023	Appointment of Mrs Anna Alicja Halpin as a director on Sep 29, 2023	2 pages	AP01

Apr 10, 2023	Micro company accounts made up to Feb 28, 2023	5 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 16, 2023 with updates	4 pages	CS01

Apr 06, 2022	Micro company accounts made up to Feb 28, 2022	5 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 16, 2022 with updates	4 pages	CS01

Apr 30, 2021	Micro company accounts made up to Feb 28, 2021	6 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 16, 2021 with updates	4 pages	CS01

Jun 17, 2020	Micro company accounts made up to Feb 29, 2020	6 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 16, 2020 with updates	4 pages	CS01

May 08, 2019	Micro company accounts made up to Feb 28, 2019	6 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 16, 2019 with updates	4 pages	CS01

Apr 10, 2018	Micro company accounts made up to Feb 28, 2018	5 pages	AA

Feb 19, 2018	Confirmation statement made on Feb 16, 2018 with updates	4 pages	CS01

May 04, 2017	Micro company accounts made up to Feb 28, 2017	6 pages	AA

Feb 17, 2017	Confirmation statement made on Feb 16, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of HALPIN INNOVATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HALPIN, Anna Alicja

Sep 29, 2023

Director

St Boswells

TD6 0HB Melrose

29 Buccleuch Chase

Roxburghshire

Scotland

Polish

1971-7

314533720001

HALPIN, Richard Michael Bestall, Dr

Apr 17, 2001

Director

Buccleuch Chase

St. Boswells

TD6 0HB Melrose

Scotland

British

1943-12

75665500002

DOUGLAS HOME & CO LTD

Feb 16, 2013

Mar 08, 2013

Secretary

- 49

The Square

TD5 7HW Kelso

Roxburghshire

Scotland

Identification Type	European Economic Area
Registration Number	SC244378

176458920001

MACLAY MURRAY & SPENS LLP

Aug 16, 2006

Feb 16, 2013

Nominee Secretary

George Square

G2 1AL Glasgow

United Kingdom

900003400001

MACLAY MURRAY & SPENS LLP

Feb 16, 2001

Aug 16, 2006

Nominee Secretary

St. Vincent Street

G2 5NJ Glasgow

151

900003400001

VINDEX LIMITED

Feb 16, 2001

Apr 17, 2001

Nominee Director

151 St Vincent Street

G2 5NJ Glasgow

900003390001

VINDEX SERVICES LIMITED

Feb 16, 2001

Apr 17, 2001

Nominee Director

151 St Vincent Street

G2 5NJ Glasgow

900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALPIN INNOVATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anna Alicja Halpin Buccleuch Chase St. Boswells TD6 0HB Melrose 29 Buccleuch Chase United Kingdom	Sep 29, 2023	Buccleuch Chase St. Boswells TD6 0HB Melrose 29 Buccleuch Chase United Kingdom	No
	Nationality: Polish 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.
Dr Richard Michael Bestall Halpin Wola Justowska 30-233 Krakow Ulicsa 28 Lipca 1943 Dom 32d Poland	Apr 06, 2016	Wola Justowska 30-233 Krakow Ulicsa 28 Lipca 1943 Dom 32d Poland	No
	Nationality: British Country of Residence: Poland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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