HALO & CO. LIMITED

Overview

Company Name	HALO & CO. LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC347040
Jurisdiction	Scotland
Date of Creation	Aug 13, 2008

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 & CO. LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HALO & CO. LIMITED located?

Registered Office Address	6b Hunter Street The Village G74 4LZ East Kilbride
Undeliverable Registered Office Address	No

What were the previous names of HALO & CO. LIMITED?

Previous Company Names
Company Name	From	Until
BEYOND BOUTIQUE LIMITED	Aug 13, 2008	Aug 13, 2008

What are the latest accounts for HALO & CO. LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2023
Next Accounts Due On	May 31, 2024
Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What is the status of the latest confirmation statement for HALO & CO. LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 03, 2023
Next Confirmation Statement Due	Oct 17, 2023
Next Confirmation Statement Made Up To	Oct 03, 2022
Overdue	Yes

What are the latest filings for HALO & CO. LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 19, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 31, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

May 27, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

May 26, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Micro company accounts made up to Aug 31, 2019	3 pages	AA

Oct 03, 2019	Confirmation statement made on Oct 03, 2019 with updates	4 pages	CS01

Oct 03, 2019	Cessation of Hugh Kinnaird as a person with significant control on Oct 03, 2019	1 pages	PSC07

Oct 03, 2019	Notification of Nicole Bennett as a person with significant control on Oct 03, 2019	2 pages	PSC01

Oct 03, 2019	Termination of appointment of Hugh Kinnaird as a director on Oct 03, 2019	1 pages	TM01

Oct 03, 2019	Appointment of Mrs Nicole Bennett as a director on Oct 03, 2019	2 pages	AP01

Aug 21, 2019	Cessation of Mairi Veronica Kinnaird as a person with significant control on Aug 21, 2019	1 pages	PSC07

Aug 21, 2019	Notification of Hugh Kinnaird as a person with significant control on Aug 21, 2019	2 pages	PSC01

Aug 21, 2019	Confirmation statement made on Aug 13, 2019 with updates	4 pages	CS01

May 28, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Aug 28, 2018	Confirmation statement made on Aug 13, 2018 with no updates	3 pages	CS01

Jul 23, 2018	Termination of appointment of Mairi Veronica Kinnaird as a director on Jun 05, 2018	1 pages	TM01

Jun 05, 2018	Appointment of Mr Hugh Kinnaird as a director on Jun 05, 2018	2 pages	AP01

May 24, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Aug 25, 2017	Change of details for Mrs Mairi Veronica Kinnaird as a person with significant control on Aug 25, 2017	2 pages	PSC04

Aug 25, 2017	Cessation of Nicole Bennett as a person with significant control on Aug 25, 2017	1 pages	PSC07

Aug 25, 2017	Confirmation statement made on Aug 13, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of HALO & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Nicole Hunter Street The Village G74 4LZ East Kilbride 6b	Oct 03, 2019		Director	Hunter Street The Village G74 4LZ East Kilbride 6b	Scotland	British	1987-12	213217390001
KINNAIRD, Hugh Hunter Street The Village G74 4LZ East Kilbride 6b	Jun 05, 2018	Oct 03, 2019	Director	Hunter Street The Village G74 4LZ East Kilbride 6b	Scotland	British	1957-9	93410140001
KINNAIRD, Mairi Veronica Hunter Street The Village G74 4LZ East Kilbride 6b	Aug 13, 2008	Jun 05, 2018	Director	Hunter Street The Village G74 4LZ East Kilbride 6b	Scotland	British	1957-8	132558380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALO & CO. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Nicole Bennett Hunter Street The Village G74 4LZ East Kilbride 6b	Oct 03, 2019	Hunter Street The Village G74 4LZ East Kilbride 6b	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Hugh Kinnaird Hunter Street The Village G74 4LZ East Kilbride 6b	Aug 21, 2019	Hunter Street The Village G74 4LZ East Kilbride 6b	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.
Mrs Mairi Veronica Kinnaird Hunter Street The Village G74 4LZ East Kilbride 6b	Aug 01, 2016	Hunter Street The Village G74 4LZ East Kilbride 6b	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.
Mrs Nicole Bennett Hunter Street The Village G74 4LZ East Kilbride 6b	Aug 01, 2016	Hunter Street The Village G74 4LZ East Kilbride 6b	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.

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