HALCION LIMITED

Overview

Company Name	HALCION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC268896
Jurisdiction	Scotland
Date of Creation	Jun 08, 2004

Summary

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

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 Address	No

What were the previous names of HALCION LIMITED?

Previous Company Names
Company Name	From	Until
TABLEGROOVE LIMITED	Jun 08, 2004	Jun 08, 2004

What are the latest accounts for HALCION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2027
Next Confirmation Statement Due	Jun 15, 2027
Next Confirmation Statement Made Up To	Jun 01, 2026
Overdue	No

What are the latest filings for HALCION LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2026	Confirmation statement made on Jun 01, 2026 with no updates	3 pages	CS01

Dec 09, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jun 18, 2025	Confirmation statement made on Jun 04, 2025 with updates	4 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jun 12, 2020	Confirmation statement made on Jun 04, 2020 with updates	4 pages	CS01

Jun 08, 2020	Cessation of Marlean Barr as a person with significant control on Mar 06, 2020	1 pages	PSC07

Jun 08, 2020	Termination of appointment of William James Barr as a director on Nov 08, 2019	1 pages	TM01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jun 13, 2019	Confirmation statement made on Jun 04, 2019 with no updates	3 pages	CS01

May 14, 2019	Satisfaction of charge 2 in full	4 pages	MR04

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Jun 04, 2018	Notification of David William James Barr as a person with significant control on Jan 27, 2018	2 pages	PSC01

Jun 04, 2018	Confirmation statement made on Jun 04, 2018 with updates	4 pages	CS01

Jun 04, 2018	Cessation of William James Barr as a person with significant control on Jan 27, 2018	1 pages	PSC07

Dec 12, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Jun 05, 2017	Confirmation statement made on Jun 05, 2017 with updates	6 pages	CS01

Dec 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of HALCION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARR, David William James Harkieston KA19 7LP Maybole Ayrshire	Aug 05, 2004		Secretary	Harkieston KA19 7LP Maybole Ayrshire		British		98594730001
BARR, David William James Harkieston KA19 7LP Maybole Ayrshire	Jun 25, 2004		Director	Harkieston KA19 7LP Maybole Ayrshire	Scotland	British	1977-6	98594730001
BARR, Marlean Harkieston KA19 7LP Maybole Ayrshire	Aug 05, 2004		Director	Harkieston KA19 7LP Maybole Ayrshire	Scotland	British	1947-7	101508070001
BARR, William James Harkieston KA19 7LP Maybole Ayrshire	Jun 25, 2004	Nov 15, 2004	Secretary	Harkieston KA19 7LP Maybole Ayrshire		British		121802590001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 08, 2004	Jun 25, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BARR, William James Harkieston KA19 7LP Maybole Ayrshire	Jun 25, 2004	Nov 08, 2019	Director	Harkieston KA19 7LP Maybole Ayrshire	Scotland	British	1939-3	121802590001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 08, 2004	Jun 25, 2004	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
Name	Notified On	Address	Ceased
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.
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