UKBizDB.co.uk

HALCYON SOLUTIONS LTD

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

This company is commonly known as Halcyon Solutions Ltd. The company was founded 7 years ago and was given the registration number SC564900. The firm's registered office is in AYR. You can find them at 3 Wellington Square, , Ayr, Ayrshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HALCYON SOLUTIONS LTD
Company Number:SC564900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2017
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Wellington Square, Ayr, Ayrshire, United Kingdom, KA7 1EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Duchess Drive, Helensburgh, Scotland, G84 9PR

Director03 May 2017Active

People with Significant Control

Mr David Anthony Jack
Notified on:03 May 2017
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:Scotland
Address:3 Wellington Square, Ayr, Scotland, KA7 1EN
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 (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
2024-03-28Dissolution

Dissolution application strike off company.

Download
2024-02-05Officers

Change person director company with change date.

Download
2024-01-16Address

Change registered office address company with date old address new address.

Download
2023-05-09Confirmation statement

Confirmation statement with updates.

Download
2023-02-14Accounts

Accounts with accounts type dormant.

Download
2022-05-09Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-13Confirmation statement

Confirmation statement with updates.

Download
2021-01-22Accounts

Accounts with accounts type total exemption full.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type total exemption full.

Download
2019-06-10Confirmation statement

Confirmation statement with updates.

Download
2019-01-18Accounts

Accounts with accounts type dormant.

Download
2018-05-25Confirmation statement

Confirmation statement with updates.

Download
2017-09-14Persons with significant control

Change to a person with significant control.

Download
2017-09-14Officers

Change person director company with change date.

Download
2017-09-14Officers

Change person director company with change date.

Download
2017-09-14Persons with significant control

Change to a person with significant control.

Download
2017-09-14Officers

Change person director company with change date.

Download
2017-09-14Address

Change registered office address company with date old address new address.

Download
2017-09-14Persons with significant control

Change to a person with significant control.

Download
2017-09-14Persons with significant control

Notification of a person with significant control.

Download
2017-05-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.