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HALCYON LEGAL SERVICES LIMITED

HALCYON LEGAL SERVICES LIMITED

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

    • Overview

    Company NameHALCYON LEGAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC325577
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HALCYON LEGAL SERVICES LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities
    • Translation and interpretation activities (74300) / Professional, scientific and technical activities

    Where is HALCYON LEGAL SERVICES LIMITED located?

    Registered Office Address
    8 Easdale Place
    Newton Mearns
    G77 6XD Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of HALCYON LEGAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERPRETING SERVICES SCOTLAND LIMITEDJun 15, 2007Jun 15, 2007

    What are the latest accounts for HALCYON LEGAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HALCYON LEGAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for HALCYON LEGAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Jun 11, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Change of details for Miss Beatrice Ecaterina Nicholas as a person with significant control on Feb 13, 2018

    		2 pagesPSC04

    Confirmation statement made on Jun 11, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 15, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 15, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 15, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2018

    		RES15

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 15, 2018 with updates

    		3 pagesCS01

    Director's details changed for Mrs Beatrice Ecaterina Nicholas on Jun 15, 2018

    		2 pagesCH01

    Notification of Beatrice Ecaterina Nicholas as a person with significant control on Feb 13, 2018

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2016

    Statement of capital on Jun 19, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of HALCYON LEGAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRACHAN, Gillian
    15 Whitelee Crescent
    Newton Mearns
    G77 6UH Glasgow
    Lanarkshire
    		Secretary
    15 Whitelee Crescent
    Newton Mearns
    G77 6UH Glasgow
    Lanarkshire
    		British122283650001
    NICHOLAS, Beatrice Ecaterina
    8 Easdale Place
    Newton Mearns
    G77 6XD Glasgow
    Lanarkshire
    		Director
    8 Easdale Place
    Newton Mearns
    G77 6XD Glasgow
    Lanarkshire
    		United KingdomBritish60413660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALCYON LEGAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Beatrice Ecaterina Nicholas
    8 Easdale Place
    Newton Mearns
    G77 6XD Glasgow
    		Feb 13, 2018
    8 Easdale Place
    Newton Mearns
    G77 6XD Glasgow
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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