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HALCION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halcion Limited. The company was founded 20 years ago and was given the registration number SC268896. The firm's registered office is in AYRSHIRE. You can find them at Harkieston, Maybole, Ayrshire, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:HALCION LIMITED
Company Number:SC268896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Harkieston, Maybole, Ayrshire, KA19 7LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harkieston, Maybole, KA19 7LP

Secretary05 August 2004Active
Harkieston, Maybole, KA19 7LP

Director25 June 2004Active
Harkieston, Maybole, KA19 7LP

Director05 August 2004Active
Harkieston, Maybole, KA19 7LP

Secretary25 June 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary08 June 2004Active
Harkieston, Maybole, KA19 7LP

Director25 June 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director08 June 2004Active

People with Significant Control

Mr David William James Barr
Notified on:27 January 2018
Status:Active
Date of birth:June 1977
Nationality:British
Address:Harkieston, Ayrshire, KA19 7LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Marlean Barr
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:Harkieston, Ayrshire, KA19 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William James Barr
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Address:Harkieston, Ayrshire, KA19 7LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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