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HALO HOTELS LIMITED

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

This company is commonly known as Halo Hotels Limited. The company was founded 17 years ago and was given the registration number SC309736. The firm's registered office is in EDINBURGH. You can find them at C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HALO HOTELS LIMITED
Company Number:SC309736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:06 October 2006
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Cunningham Gardens, Houston, Johnstone, United Kingdom, PA6 7GA

Secretary06 October 2006Active
24, Cunningham Gardens, Houston, Johnstone, United Kingdom, PA6 7GA

Director06 October 2006Active
24, Cunningham Gardens, Houston, Johnstone, PA6 7GA

Director06 October 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary06 October 2006Active

People with Significant Control

Mrs Anne Marie Bridget Cecilia Peters
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:C/O Frp Advisory Llp, Apex 3, Edinburgh, EH12 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Spencer Peters
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:C/O Frp Advisory Llp, Apex 3, Edinburgh, EH12 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2022-03-13Gazette

Gazette dissolved liquidation.

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2021-12-13Insolvency

Liquidation in administration move to dissolution scotland 2.

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2021-12-13Insolvency

Liquidation in administration progress report scotland.

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2021-07-23Insolvency

Liquidation in administration progress report scotland.

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2020-12-17Insolvency

Liquidation in administration progress report scotland.

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2020-12-04Insolvency

Liquidation in administration extension of period scotland.

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2020-10-14Insolvency

Liquidation in administration progress report scotland.

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2020-01-29Insolvency

Liquidation in administration progress report scotland.

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2019-11-28Insolvency

Liquidation in administration extension of period scotland.

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2019-07-26Insolvency

Liquidation in administration progress report scotland.

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2019-03-14Insolvency

Liquidation in administration deemed proposal scotland.

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2019-02-25Insolvency

Liquidation in administration proposals scotland.

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2018-12-10Address

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

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2018-12-10Insolvency

Liquidation in administration appointment of administrator scotland.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-02-11Capital

Capital allotment shares.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-03-21Mortgage

Mortgage charge part release with charge number.

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2015-03-21Mortgage

Mortgage satisfy charge part.

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