HALLCYON MARKETING LIMITED

28 ALBYN PLACE, ABERDEEN  AB10 1YL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC137804
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

HALLCYON MARKETING LIMITED was incorporated on Tuesday, April 14, 1992 as a Private Limited Company with registered address in ABERDEEN. HALLCYON MARKETING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 32 years 10 months and 9 days.

Name HALLCYON MARKETING LIMITED
Company number SC137804
Company type Private Limited Company
Incorporation date 14 Apr 1992
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 28 ALBYN PLACE
ABERDEEN
AB10 1YL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Laura Anne Hall Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Hall Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 12 May 2017
Last confirmation statement dated 14 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HALLCYON MARKETING LIMITED 14 Apr 1992
THE MARKETING MIX LIMITED 28 Mar 2019