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HALCYON REINSTATEMENT SERVICES LIMITED

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

This company is commonly known as Halcyon Reinstatement Services Limited. The company was founded 4 years ago and was given the registration number SC656372. 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 REINSTATEMENT SERVICES LIMITED
Company Number:SC656372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
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, United Kingdom, G76 7HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radleigh House, 1 Golf Road, Clarkston, Glasgow, United Kingdom, G76 7HU

Director04 March 2020Active
Radleigh House, 1 Golf Road, Clarkston, Glasgow, United Kingdom, G76 7HU

Director22 March 2024Active
Radleigh House, 1 Golf Road, Clarkston, Glasgow, United Kingdom, G76 7HU

Director04 March 2020Active

People with Significant Control

Miss Milli Gallacher
Notified on:14 April 2021
Status:Active
Date of birth:February 1999
Nationality:British
Country of residence:United Kingdom
Address:Radleigh House, 1 Golf Road, Glasgow, United Kingdom, G76 7HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sandra Gallacher
Notified on:04 March 2020
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:Radleigh House, 1 Golf Road, Glasgow, United Kingdom, G76 7HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Gallacher
Notified on:04 March 2020
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Radleigh House, 1 Golf Road, Glasgow, United Kingdom, G76 7HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Appoint person director company with name date.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-09Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-09Capital

Second filing capital allotment shares.

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2022-08-09Persons with significant control

Cessation of a person with significant control.

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2022-08-09Persons with significant control

Change to a person with significant control.

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2022-08-09Persons with significant control

Change to a person with significant control.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-07-09Capital

Capital allotment shares.

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2021-07-02Capital

Capital variation of rights attached to shares.

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2021-07-01Capital

Capital name of class of shares.

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2021-04-14Persons with significant control

Notification of a person with significant control.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2020-03-04Incorporation

Incorporation company.

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