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HALCION LIMITED

HALCION LIMITED

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

    • Overview

    Company NameHALCION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC268896
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HALCION LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HALCION LIMITED located?

    Registered Office Address
    Harkieston
    Maybole
    KA19 7LP Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HALCION LIMITED?

    Previous Company Names
    Company NameFromUntil
    TABLEGROOVE LIMITEDJun 08, 2004Jun 08, 2004

    What are the latest accounts for HALCION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HALCION LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for HALCION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 04, 2020 with updates

    		4 pagesCS01

    Cessation of Marlean Barr as a person with significant control on Mar 06, 2020

    		1 pagesPSC07

    Termination of appointment of William James Barr as a director on Nov 08, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Notification of David William James Barr as a person with significant control on Jan 27, 2018

    		2 pagesPSC01

    Confirmation statement made on Jun 04, 2018 with updates

    		4 pagesCS01

    Cessation of William James Barr as a person with significant control on Jan 27, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 165,100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of HALCION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, David William James
    Harkieston
    KA19 7LP Maybole
    Ayrshire
    		Secretary
    Harkieston
    KA19 7LP Maybole
    Ayrshire
    		BritishCivil Engineer98594730001
    BARR, David William James
    Harkieston
    KA19 7LP Maybole
    Ayrshire
    		Director
    Harkieston
    KA19 7LP Maybole
    Ayrshire
    		ScotlandBritishCivil Engineer98594730001
    BARR, Marlean
    Harkieston
    KA19 7LP Maybole
    Ayrshire
    		Director
    Harkieston
    KA19 7LP Maybole
    Ayrshire
    		ScotlandBritishP.A.101508070001
    BARR, William James
    Harkieston
    KA19 7LP Maybole
    Ayrshire
    		Secretary
    Harkieston
    KA19 7LP Maybole
    Ayrshire
    		BritishDirector And Civil Engineer121802590001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    BARR, William James
    Harkieston
    KA19 7LP Maybole
    Ayrshire
    		Director
    Harkieston
    KA19 7LP Maybole
    Ayrshire
    		ScotlandBritishDirector And Civil Engineer121802590001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALCION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William James Barr
    Harkieston
    Maybole
    KA19 7LP Ayrshire
    		Jan 27, 2018
    Harkieston
    Maybole
    KA19 7LP Ayrshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Marlean Barr
    Harkieston
    Maybole
    KA19 7LP Ayrshire
    		Apr 06, 2016
    Harkieston
    Maybole
    KA19 7LP Ayrshire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William James Barr
    Harkieston
    Maybole
    KA19 7LP Ayrshire
    		Apr 06, 2016
    Harkieston
    Maybole
    KA19 7LP Ayrshire
    		Yes
    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

    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