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HALPIN INNOVATION LIMITED

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

This company is commonly known as Halpin Innovation Limited. The company was founded 23 years ago and was given the registration number SC215871. The firm's registered office is in KELSO. You can find them at 47-49 The Square, , Kelso, Roxburghshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HALPIN INNOVATION LIMITED
Company Number:SC215871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2001
End of financial year:29 February 2024
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:47-49 The Square, Kelso, Roxburghshire, TD5 7HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Buccleuch Chase, St Boswells, Melrose, Scotland, TD6 0HB

Director29 September 2023Active
29, Buccleuch Chase, St. Boswells, Melrose, Scotland, TD6 0HB

Director17 April 2001Active
47, - 49, The Square, Kelso, Scotland, TD5 7HW

Corporate Secretary16 February 2013Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Nominee Secretary16 August 2006Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary16 February 2001Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director16 February 2001Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director16 February 2001Active

People with Significant Control

Mrs Anna Alicja Halpin
Notified on:29 September 2023
Status:Active
Date of birth:July 1971
Nationality:Polish
Country of residence:United Kingdom
Address:29 Buccleuch Chase, Buccleuch Chase, Melrose, United Kingdom, TD6 0HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Richard Michael Bestall Halpin
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:Poland
Address:Ulicsa 28 Lipca 1943 Dom 32d, Wola Justowska, 30-233 Krakow, Poland,
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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