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 Information	Role	Appointed	Status
29 Buccleuch Chase, St Boswells, Melrose, Scotland, TD6 0HB	Director	29 September 2023	Active
29, Buccleuch Chase, St. Boswells, Melrose, Scotland, TD6 0HB	Director	17 April 2001	Active
47, - 49, The Square, Kelso, Scotland, TD5 7HW	Corporate Secretary	16 February 2013	Active
1, George Square, Glasgow, United Kingdom, G2 1AL	Corporate Nominee Secretary	16 August 2006	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	16 February 2001	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	16 February 2001	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	16 February 2001	Active

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

HALPIN INNOVATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement