HALOGEN COMMUNICATIONS LIMITED

Overview

Company Name	HALOGEN COMMUNICATIONS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC232863
Jurisdiction	Scotland
Date of Creation	Jun 18, 2002

Summary

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

What is the purpose of HALOGEN COMMUNICATIONS LIMITED?

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

Where is HALOGEN COMMUNICATIONS LIMITED located?

Registered Office Address	7-9 North St. David Street EH2 1AW Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of HALOGEN COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
NEWCO (730) LIMITED	Jun 18, 2002	Jun 18, 2002

What are the latest accounts for HALOGEN COMMUNICATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for HALOGEN COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for HALOGEN COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 05, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Micro company accounts made up to Nov 30, 2023	4 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Aug 31, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Jul 30, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Micro company accounts made up to Nov 30, 2019	4 pages	AA

Aug 21, 2020	Registered office address changed from 4 Queen Street Edinburgh EH2 1JE to 7-9 North St. David Street Edinburgh EH2 1AW on Aug 21, 2020	1 pages	AD01

Aug 21, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Aug 27, 2019	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 18, 2019 with no updates	3 pages	CS01

Mar 07, 2019	Registration of charge SC2328630007, created on Mar 05, 2019	71 pages	MR01

Feb 27, 2019	Satisfaction of charge SC2328630005 in full	1 pages	MR04

Aug 31, 2018	Micro company accounts made up to Nov 30, 2017	4 pages	AA

Jul 19, 2018	Confirmation statement made on Jun 18, 2018 with no updates	3 pages	CS01

Aug 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	7 pages	AA

Aug 16, 2017	Confirmation statement made on Jun 18, 2017 with no updates	3 pages	CS01

Aug 16, 2017	Notification of Raymond Robertson as a person with significant control on Jun 30, 2016	2 pages	PSC01

Mar 09, 2017	Registration of charge SC2328630006, created on Mar 06, 2017	41 pages	MR01

Oct 28, 2016	Registration of charge SC2328630005, created on Oct 26, 2016	17 pages	MR01

Aug 30, 2016	Total exemption small company accounts made up to Nov 30, 2015	6 pages	AA

View All Filings

Who are the officers of HALOGEN COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAWFORD, John Alexander 431 Lakeland Road North 21146 Severna Park Maryland United States	Jul 26, 2002		Director	431 Lakeland Road North 21146 Severna Park Maryland United States	United States	British	1970-2	84020300002
ROBERTSON, Raymond Scott Flat 7 26 Speirs Wharf G4 9TB Glasgow	Jun 18, 2008		Director	Flat 7 26 Speirs Wharf G4 9TB Glasgow	Scotland	British	1959-12	84020430001
WHALLEY, Deborah Mary Oakendean House TD6 9HA Melrose Roxburghshire	Jul 26, 2002	Nov 30, 2013	Secretary	Oakendean House TD6 9HA Melrose Roxburghshire		British		45650320001
MBM SECRETARIAL SERVICES LIMITED 39 Castle Street EH2 3BH Edinburgh	Jun 18, 2002	Jul 26, 2002	Secretary	39 Castle Street EH2 3BH Edinburgh				42680350001
CANZINI, David Bruno John 6 Newton Avenue W3 8AH London	Jul 26, 2002	May 31, 2003	Director	6 Newton Avenue W3 8AH London		British	1964-3	84020910002
MCMENEMY, Iain Richard 54 Burns Avenue The Inches FK5 4FB Larbert Falkirk	Nov 01, 2002	Mar 11, 2011	Director	54 Burns Avenue The Inches FK5 4FB Larbert Falkirk	United Kingdom	British	1972-2	94258310002
ROBERTSON, Raymond Scott Flat 7 26 Speirs Wharf G4 9TB Glasgow	Jul 26, 2002	Jun 01, 2004	Director	Flat 7 26 Speirs Wharf G4 9TB Glasgow	Scotland	British	1959-12	84020430001
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh	Jun 18, 2002	Jul 26, 2002	Nominee Director	39 Castle Street EH2 3BH Edinburgh				900016000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALOGEN COMMUNICATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Scott Robertson North St. David Street EH2 1AW Edinburgh 7-9 Scotland	Jun 30, 2016	North St. David Street EH2 1AW Edinburgh 7-9 Scotland	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. 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

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