HALCYON ORNAMENTAL PLASTERERS LTD.

HALCYON ORNAMENTAL PLASTERERS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHALCYON ORNAMENTAL PLASTERERS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC222765
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HALCYON ORNAMENTAL PLASTERERS LTD.?

    • Plastering (43310) / Construction

    Where is HALCYON ORNAMENTAL PLASTERERS LTD. located?

    Registered Office Address
    Radleigh House 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALCYON ORNAMENTAL PLASTERERS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HALCYON ORNAMENTAL PLASTERERS LTD.?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for HALCYON ORNAMENTAL PLASTERERS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Director's details changed for Miss Mill Gallacher on Aug 12, 2024

    2 pagesCH01

    Confirmation statement made on Sep 25, 2024 with updates

    4 pagesCS01

    Notification of Milli Gallacher as a person with significant control on May 31, 2024

    2 pagesPSC01

    Appointment of Miss Mill Gallacher as a director on Aug 12, 2024

    2 pagesAP01

    Termination of appointment of Milli Gallacher as a director on Mar 22, 2024

    1 pagesTM01

    Appointment of Miss Milli Gallacher as a director on Mar 22, 2024

    2 pagesAP01

    Confirmation statement made on Dec 05, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 02, 2023

    • Capital: GBP 120
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 01, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2021

    • Capital: GBP 115
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Who are the officers of HALCYON ORNAMENTAL PLASTERERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLACHER, Sandra
    7 Seyton Avenue
    Giffnock
    G46 6QA Glasgow
    Lanarkshire
    Secretary
    7 Seyton Avenue
    Giffnock
    G46 6QA Glasgow
    Lanarkshire
    British84975000001
    GALLACHER, John
    7 Seyton Avenue
    Giffnock
    G46 6QA Glasgow
    Lanarkshire
    Director
    7 Seyton Avenue
    Giffnock
    G46 6QA Glasgow
    Lanarkshire
    ScotlandBritish84975400001
    GALLACHER, Milli
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Director
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    ScotlandBritish326062320002
    NIMMO, David
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Director
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    ScotlandBritish228820460001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    GALLACHER, Milli
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Director
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    ScotlandBritish282033850001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of HALCYON ORNAMENTAL PLASTERERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Milli Gallacher
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    May 31, 2024
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    No
    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 Sandra Gallacher
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Jul 01, 2016
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    No
    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.
    Mr John Gallacher
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Jul 01, 2016
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    No
    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.

    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