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HALCYON VISION LTD

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

This company is commonly known as Halcyon Vision Ltd. The company was founded 7 years ago and was given the registration number SC566063. The firm's registered office is in FALKIRK. You can find them at 30 Forrester Street, Redding, Falkirk, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HALCYON VISION LTD
Company Number:SC566063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2017
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:30 Forrester Street, Redding, Falkirk, Scotland, FK2 9FE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Forrester Street, Redding, Falkirk, Scotland, FK2 9FE

Secretary16 May 2017Active
30, Forrester Street, Redding, Falkirk, Scotland, FK2 9FE

Director16 May 2017Active
30, Forrester Street, Redding, Falkirk, Scotland, FK2 9FE

Director25 May 2023Active

People with Significant Control

Ms Katy Weir
Notified on:25 May 2023
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:Scotland
Address:30, Forrester Street, Falkirk, Scotland, FK2 9FE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Douglas Ramsay Allison
Notified on:16 May 2017
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:Scotland
Address:30, Forrester Street, Falkirk, Scotland, FK2 9FE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Accounts

Accounts with accounts type unaudited abridged.

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2023-05-25Persons with significant control

Notification of a person with significant control.

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2023-05-25Officers

Appoint person director company with name date.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type unaudited abridged.

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2021-05-29Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type unaudited abridged.

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2020-05-25Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type unaudited abridged.

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2019-05-18Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2017-11-11Accounts

Change account reference date company current shortened.

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2017-05-16Incorporation

Incorporation company.

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