THE HALO KILMARNOCK LIMITED
C/O ANDERSON STRATHERN LLP GEORGE HOUSE, 50 GEORGE SQUARE, GLASGOW G2 1EH- Active
- Private Limited Company
- Company No. SC536157
- Last Updated: 01 Mar 2024
Company Profile
THE HALO KILMARNOCK LIMITED was incorporated on Tuesday, May 24, 2016 as a Private Limited Company with registered address in GLASGOW. THE HALO KILMARNOCK LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 4 months and 18 days.
| Name | THE HALO KILMARNOCK LIMITED |
|---|---|
| Company number | SC536157 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ANDERSON STRATHERN LLP GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1EH |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Halo Urban Regeneration Company Limited George House, 50 George Square, G2 1EH |
Dates: Tuesday, March 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Liddell Nationality: British |
Dates: Tuesday, June 28, 2016 - Sunday, May 27, 2018
significant influence or control
|
| Mr Kenneth Ross Nationality: British |
Dates: Tuesday, June 28, 2016 - Friday, April 13, 2018
significant influence or control
|
| Ms Mary Stewart Macklin Nationality: British |
Dates: Tuesday, June 28, 2016 - present
significant influence or control
|
| Mr Drew Macklin Nationality: British |
Dates: Tuesday, May 24, 2016 - Wednesday, May 30, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (139 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE HALO KILMARNOCK LIMITED | 24 May 2016 |