HALCYON LEGAL SERVICES LIMITED
Overview
| Company Name | HALCYON LEGAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC325577 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of HALCYON LEGAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERPRETING SERVICES SCOTLAND LIMITED | Jun 15, 2007 | Jun 15, 2007 |
What are the latest accounts for HALCYON LEGAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HALCYON LEGAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2024 |
| Overdue | No |
What are the latest filings for HALCYON LEGAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Change of details for Miss Beatrice Ecaterina Nicholas as a person with significant control on Feb 13, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2018 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Beatrice Ecaterina Nicholas on Jun 15, 2018 | 2 pages | CH01 | ||||||||||
Notification of Beatrice Ecaterina Nicholas as a person with significant control on Feb 13, 2018 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of HALCYON LEGAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACHAN, Gillian | Secretary | 15 Whitelee Crescent Newton Mearns G77 6UH Glasgow Lanarkshire | British | 122283650001 | ||||||
| NICHOLAS, Beatrice Ecaterina | Director | 8 Easdale Place Newton Mearns G77 6XD Glasgow Lanarkshire | Scotland | British | Solicitor | 60413660002 |
Who are the persons with significant control of HALCYON LEGAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Beatrice Ecaterina Nicholas | Feb 13, 2018 | 8 Easdale Place Newton Mearns G77 6XD Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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