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HALCYON ORNAMENTAL PLASTERERS LTD.

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

This company is commonly known as Halcyon Ornamental Plasterers Ltd.. The company was founded 22 years ago and was given the registration number SC222765. The firm's registered office is in GLASGOW. You can find them at Radleigh House 1 Golf Road, Clarkston, Glasgow, . This company's SIC code is 43310 - Plastering.

Company Information

Name:HALCYON ORNAMENTAL PLASTERERS LTD.
Company Number:SC222765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43310 - Plastering

Office Address & Contact

Registered Address:Radleigh House 1 Golf Road, Clarkston, Glasgow, G76 7HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Seyton Avenue, Giffnock, Glasgow, G46 6QA

Secretary03 September 2001Active
7 Seyton Avenue, Giffnock, Glasgow, G46 6QA

Director03 September 2001Active
Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU

Director16 March 2017Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary03 September 2001Active
Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU

Director22 March 2024Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director03 September 2001Active

People with Significant Control

Mr John Gallacher
Notified on:01 July 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Radleigh House, 1 Golf Road, Glasgow, G76 7HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sandra Gallacher
Notified on:01 July 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Radleigh House, 1 Golf Road, Glasgow, G76 7HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-03-22Officers

Termination director company with name termination date.

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2024-03-22Officers

Appoint person director company with name date.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-12-05Capital

Capital allotment shares.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-09-01Capital

Capital allotment shares.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-04-07Officers

Appoint person director company with name date.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-09-14Capital

Capital allotment shares.

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2016-09-14Capital

Capital name of class of shares.

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2016-09-14Resolution

Resolution.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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