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HALO ASSIST LIMITED

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

This company is commonly known as Halo Assist Limited. The company was founded 11 years ago and was given the registration number SC442224. The firm's registered office is in GLASGOW. You can find them at 1st Floor, 41 St. Vincent Place, Glasgow, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:HALO ASSIST LIMITED
Company Number:SC442224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2013
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:1st Floor, 41 St. Vincent Place, Glasgow, Scotland, G1 2ER
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 41 St. Vincent Place, Glasgow, Scotland, G1 2ER

Director07 February 2013Active
1st Floor, 41 St. Vincent Place, Glasgow, Scotland, G1 2ER

Director07 February 2013Active
1st Floor, 41 St. Vincent Place, Glasgow, Scotland, G1 2ER

Director08 January 2015Active

People with Significant Control

Mr David Michael Yates
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:Scotland
Address:1st Floor, 41 St. Vincent Place, Glasgow, Scotland, G1 2ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Paul Daniel Russell
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:Scotland
Address:1st Floor, 41 St. Vincent Place, Glasgow, Scotland, G1 2ER
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
2024-05-29Accounts

Accounts with accounts type total exemption full.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-03-09Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Change account reference date company previous extended.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2019-02-14Officers

Termination director company with name termination date.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-13Address

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

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2017-12-13Officers

Change person director company with change date.

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2017-12-13Address

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

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-10-11Capital

Second filing capital allotment shares.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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