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The Halo Kilmarnock Limited, G2 1EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE HALO KILMARNOCK LIMITED

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

This company is commonly known as The Halo Kilmarnock Limited. The company was founded 8 years ago and was given the registration number SC536157. The firm's registered office is in GLASGOW. You can find them at C/o Anderson Strathern Llp George House, 50 George Square, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE HALO KILMARNOCK LIMITED
Company Number:SC536157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2016
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Anderson Strathern Llp George House, 50 George Square, Glasgow, Scotland, G2 1EH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Anderson Strathern Llp, George House, 50 George Square, Glasgow, Scotland, G2 1EH

Secretary24 May 2016Active
C/O Anderson Strathern Llp, George House, 50 George Square, Glasgow, Scotland, G2 1EH

Director24 May 2016Active
C/O Anderson Strathern Llp, George House, 50 George Square, Glasgow, Scotland, G2 1EH

Director28 June 2016Active
295, Fenwick Road, Giffnock, Glasgow, Scotland, G46 6UH

Director14 February 2018Active
C/O Anderson Strathern Llp, George House, 50 George Square, Glasgow, Scotland, G2 1EH

Director15 May 2018Active
Barclay House, West Langlands Street, Kilmarnock, Scotland, KA1 2PY

Director28 June 2016Active
Barclay House, West Langlands Street, Kilmarnock, Scotland, KA1 2PY

Director28 June 2016Active
Barclay House, West Langlands Street, Kilmarnock, Scotland, KA1 2PY

Director15 May 2018Active

People with Significant Control

Halo Urban Regeneration Company Limited
Notified on:27 March 2018
Status:Active
Country of residence:Scotland
Address:C/O Anderson Strathern Llp, George House, Glasgow, Scotland, G2 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin Liddell
Notified on:28 June 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:Scotland
Address:Barclay House, West Langlands Street, Kilmarnock, Scotland, KA1 2PY
Nature of control:
  • Significant influence or control
Mr Kenneth Ross
Notified on:28 June 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:Scotland
Address:Barclay House, West Langlands Street, Kilmarnock, Scotland, KA1 2PY
Nature of control:
  • Significant influence or control
Ms Mary Stewart Macklin
Notified on:28 June 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Scotland
Address:C/O Anderson Strathern Llp, George House, Glasgow, Scotland, G2 1EH
Nature of control:
  • Significant influence or control
Mr Drew Macklin
Notified on:24 May 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:Scotland
Address:Barclay House, West Langlands Street, Kilmarnock, Scotland, KA1 2PY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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