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HALCYON HOTELS LIMITED

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

This company is commonly known as Halcyon Hotels Limited. The company was founded 11 years ago and was given the registration number SC430580. The firm's registered office is in GLASGOW. You can find them at 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HALCYON HOTELS LIMITED
Company Number:SC430580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2012
End of financial year:31 August 2015
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, G65 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Backbrae Street, Kilsyth, Glasgow, G65 0NH

Director19 July 2019Active
20, Loch Torridon, St. Leonards East Kilbride, Glasgow, United Kingdom, G74 2ET

Director17 August 2012Active
22, Backbrae Street, Kilsyth, Glasgow, G65 0NH

Director05 October 2017Active
22, Backbrae Street, Kilsyth, Glasgow, G65 0NH

Director09 January 2019Active
22, Backbrae Street, Kilsyth, Glasgow, G65 0NH

Director23 March 2017Active

People with Significant Control

Mr Douglas George Douglas
Notified on:19 July 2019
Status:Active
Date of birth:August 1954
Nationality:British
Address:22, Backbrae Street, Glasgow, G65 0NH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-09-26Gazette

Gazette filings brought up to date.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-09-25Persons with significant control

Notification of a person with significant control.

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2020-09-25Officers

Appoint person director company with name date.

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2020-09-25Officers

Termination director company with name termination date.

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2019-05-17Dissolution

Dissolved compulsory strike off suspended.

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2019-04-30Gazette

Gazette notice compulsory.

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2019-03-09Gazette

Gazette filings brought up to date.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2019-03-08Officers

Appoint person director company with name date.

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2019-03-08Officers

Termination director company with name termination date.

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2019-01-08Officers

Appoint person director company with name date.

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2019-01-08Officers

Termination director company with name termination date.

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2017-03-24Officers

Appoint person director company with name date.

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2017-03-24Officers

Termination director company with name termination date.

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2017-03-18Dissolution

Dissolved compulsory strike off suspended.

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2017-02-14Gazette

Gazette notice compulsory.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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