This company is commonly known as Halo Offshore Uk Limited. The company was founded 16 years ago and was given the registration number SC342665. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HALO OFFSHORE UK LIMITED |
|---|---|---|
| Company Number | : | SC342665 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2008 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 13 Queen's Road, Aberdeen, AB15 4YL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Charlotte Street, Bath, England, BA1 2NE | Secretary | 22 February 2019 | Active |
| 6, Charlotte Street, Bath, England, BA1 2NE | Director | 28 December 2018 | Active |
| 6, Charlotte Street, Bath, England, BA1 2NE | Director | 28 December 2018 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Secretary | 09 May 2008 | Active |
| C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, United Kingdom, G2 7EQ | Corporate Secretary | 16 March 2011 | Active |
| 1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 12 February 2013 | Active |
| 2, Gf, Grosvenor Crescent, Edinburgh, United Kingdom, EH12 5EP | Director | 16 March 2011 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Director | 04 July 2008 | Active |
| C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, AB15 4YL | Director | 16 March 2011 | Active |
| 13, Queen's Road, Aberdeen, AB15 4YL | Director | 02 March 2018 | Active |
| 13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL | Director | 12 March 2012 | Active |
| Easter Anguston Cottage, Peterculter, United Kingdom, AB14 0JB | Director | 16 March 2011 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Director | 04 July 2008 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Director | 09 May 2008 | Active |
| Northwharf Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Churchill Place, London, United Kingdom, E14 5HP |
| Nature of control | : |
|
| Third Energy Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Caymen Islands |
| Address | : | PO BOX 309, Ugland House, Grand Caymen, Caymen Islands, KY1 1104 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2023-09-13 | Officers | Change person secretary company with change date. | Download |
| 2023-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-03 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-07-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-08 | Accounts | Change account reference date company current extended. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-22 | Officers | Termination director company with name termination date. | Download |
| 2019-02-18 | Officers | Appoint person director company with name date. | Download |
| 2019-02-18 | Officers | Termination director company with name termination date. | Download |
| 2019-02-18 | Officers | Appoint person director company with name date. | Download |
| 2019-01-14 | Resolution | Resolution. | Download |
| 2018-12-31 | Resolution | Resolution. | Download |
| 2018-12-31 | Capital | Capital allotment shares. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type full. | Download |
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