HALO URBAN REGENERATION COMPANY LIMITED

Overview

Company Name	HALO URBAN REGENERATION COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC305106
Jurisdiction	Scotland
Date of Creation	Jul 06, 2006

Summary

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

What is the purpose of HALO URBAN REGENERATION COMPANY LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HALO URBAN REGENERATION COMPANY LIMITED located?

Registered Office Address	C/O Anderson Strathern Llp George House 50 George Square G2 1EH Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of HALO URBAN REGENERATION COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MACKLIN ENTERPRISE PARTNERSHIPS CONSULTANCY LIMITED	Jun 29, 2015	Jun 29, 2015
MACKLIN ENTERPRISE PARTNERSHIPS LIMITED	Mar 17, 2015	Mar 17, 2015
KLINCRIBS.COM LIMITED	Jul 20, 2006	Jul 20, 2006
ENSCO 113 LIMITED	Jul 06, 2006	Jul 06, 2006

What are the latest accounts for HALO URBAN REGENERATION COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for HALO URBAN REGENERATION COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for HALO URBAN REGENERATION COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Confirmation statement made on Jun 25, 2025 with updates	5 pages	CS01

Feb 14, 2025	Termination of appointment of William Stafford as a director on Feb 11, 2025	1 pages	TM01

Feb 03, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Sep 05, 2024	Director's details changed for Ms Marie Mary Stewart Macklin on Sep 05, 2024	2 pages	CH01

Sep 05, 2024	Change of details for Ms Marie Mary Stewart Macklin as a person with significant control on Sep 05, 2024	2 pages	PSC04

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

Feb 20, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Feb 21, 2023	Previous accounting period extended from Feb 28, 2022 to May 31, 2022	1 pages	AA01

Feb 20, 2023	Previous accounting period shortened from Jul 31, 2022 to Feb 28, 2022	1 pages	AA01

Aug 02, 2022	Confirmation statement made on Jul 20, 2022 with updates	4 pages	CS01

Apr 12, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 20, 2021 with updates	5 pages	CS01

Aug 03, 2021	Director's details changed for Ms Marie Stewart Macklin on Jul 19, 2021	2 pages	CH01

Aug 03, 2021	Change of details for Ms Marie Stewart Macklin as a person with significant control on Jul 19, 2021	2 pages	PSC04

Apr 20, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Sep 04, 2020	Confirmation statement made on Jul 20, 2020 with updates	4 pages	CS01

Aug 11, 2020	Purchase of own shares.	3 pages	SH03

Aug 06, 2020	Cancellation of shares. Statement of capital on Jul 23, 2020 Capital: GBP 100.00	3 pages	SH06

Apr 14, 2020	Change of details for Ms Marie Stewart Macklin as a person with significant control on Apr 14, 2020	2 pages	PSC04

Apr 14, 2020	Registered office address changed from C/O Macdonald Henderson 94 Hope Street Glasgow G2 6PH Scotland to C/O Anderson Strathern Llp George House 50 George Square Glasgow G2 1EH on Apr 14, 2020	1 pages	AD01

Mar 16, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Oct 01, 2019	Change of share class name or designation	2 pages	SH08

Oct 01, 2019	Sub-division of shares on Aug 09, 2019	6 pages	SH02

View All Filings

Who are the officers of HALO URBAN REGENERATION COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKLIN, Mary Stewart George House 50 George Square G2 1EH Glasgow C/O Anderson Strathern Llp Scotland	Jul 21, 2006		Director	George House 50 George Square G2 1EH Glasgow C/O Anderson Strathern Llp Scotland	Scotland	British	1965-10	47316370021
MCMAHON, James Cairns George House 50 George Square G2 1EH Glasgow C/O Anderson Strathern Llp Scotland	Sep 26, 2018		Director	George House 50 George Square G2 1EH Glasgow C/O Anderson Strathern Llp Scotland	Scotland	British	1949-4	159708270001
WEIR, Derek James George House 50 George Square G2 1EH Glasgow C/O Anderson Strathern Llp Scotland	Aug 06, 2015		Director	George House 50 George Square G2 1EH Glasgow C/O Anderson Strathern Llp Scotland	Scotland	British	1966-3	83668830001
MACKLIN, Drew 1a Irvine Road KA1 2JN Kilmarnock Claddagh Ayrshire Scotland	Jul 21, 2006	May 21, 2015	Secretary	1a Irvine Road KA1 2JN Kilmarnock Claddagh Ayrshire Scotland		British		92816820002
HBJGW SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian	Jul 06, 2006	Jul 21, 2006	Secretary	Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian				665080003
STAFFORD, William George House 50 George Square G2 1EH Glasgow C/O Anderson Strathern Llp Scotland	May 15, 2018	Feb 11, 2025	Director	George House 50 George Square G2 1EH Glasgow C/O Anderson Strathern Llp Scotland	Scotland	British	1954-3	152795100001
HBJGW LIMITED Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian	Jul 06, 2006	Jul 21, 2006	Nominee Director	Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian				900030250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALO URBAN REGENERATION COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Derek James Weir George House 50 George Square G2 1EH Glasgow C/O Anderson Strathern Llp Scotland	Feb 19, 2018	George House 50 George Square G2 1EH Glasgow C/O Anderson Strathern Llp 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.
Ms Mary Stewart Macklin George House 50 George Square G2 1EH Glasgow C/O Anderson Strathern Llp Scotland	Apr 06, 2016	George House 50 George Square G2 1EH Glasgow C/O Anderson Strathern Llp Scotland	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.

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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