HALO NURSERIES LIMITED

HALO NURSERIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHALO NURSERIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC286009
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HALO NURSERIES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HALO NURSERIES LIMITED located?

    Registered Office Address
    Homelea House Faith Avenue
    Quarrier's Village
    PA11 3SX Bridge Of Weir
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HALO NURSERIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SF 2043 LIMITEDJun 09, 2005Jun 09, 2005

    What are the latest accounts for HALO NURSERIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for HALO NURSERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Crosslet House Argyll Avenue Dumbarton Dunbartonshire G82 3NS Scotland on Aug 30, 2012

    1 pagesAD01

    Annual return made up to Jun 09, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2012

    Statement of capital on Jul 26, 2012

    • Capital: GBP 250,001
    SH01

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jan 11, 2012

    • Capital: GBP 250,001
    6 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jun 09, 2011 with full list of shareholders

    5 pagesAR01

    Registered office address changed from Napier House Erskine Ferry Road Old Kilpatrick Glasgow G60 5EX on Jun 23, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Jun 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mhairi Ann Rushforth on Jun 09, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Annual return made up to Jun 09, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    10 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    2 pages288a

    legacy

    4 pages410(Scot)

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2006

    1 pagesAA

    Who are the officers of HALO NURSERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSHFORTH, Douglas Alexander
    Caerleon House
    4 Ledcameroch Crescent
    G61 4AD Bearsden
    Lanarkshire
    Secretary
    Caerleon House
    4 Ledcameroch Crescent
    G61 4AD Bearsden
    Lanarkshire
    British107295550001
    RUSHFORTH, Ann Bruce
    Caerleon House
    4 Ledcameroch Crescent
    G61 4AD Bearsden
    Director
    Caerleon House
    4 Ledcameroch Crescent
    G61 4AD Bearsden
    ScotlandScottish9506120004
    RUSHFORTH, Mhairi Ann
    Caerleon House
    4 Ledcameroch Crescent
    G61 4AD Bearsden
    Lanarkshire
    Director
    Caerleon House
    4 Ledcameroch Crescent
    G61 4AD Bearsden
    Lanarkshire
    ScotlandBritish107295620001
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    78293470002
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    900029010001

    Does HALO NURSERIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 03, 2007
    Delivered On Oct 11, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 11, 2007Registration of a charge (410)
    Floating charge
    Created On Feb 23, 2006
    Delivered On Mar 07, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 07, 2006Registration of a charge (410)
    • Jul 11, 2008Statement of satisfaction of a charge in full or part (419a)

    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