HALLCYON MARKETING LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
HALLCYON MARKETING LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Dissolved - no longer trading.
HALLCYON MARKETING LIMITED was incorporated 31 years ago on 14/04/1992 and has the registered number: SC137804. The accounts status is TOTAL EXEMPTION FULL.
HALLCYON MARKETING LIMITED was incorporated 31 years ago on 14/04/1992 and has the registered number: SC137804. The accounts status is TOTAL EXEMPTION FULL.
HALLCYON MARKETING LIMITED - ABERDEEN
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
73110 - Advertising agencies
74100 - specialised design activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 |
Registered Office
28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE MARKETING MIX LIMITED (until 28/03/2019)
THE MARKETING MIX LIMITED (until 28/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2008-05-21 | CURRENT | ||
LAURA ANNE HALL | Mar 1964 | British | Director | 1995-09-22 | CURRENT |
ANDREW HALL | Apr 1946 | British | Director | 1992-05-08 | CURRENT |
DURANO LIMITED | Nominee Director | 1992-04-14 UNTIL 1992-05-08 | RESIGNED | ||
STRONACHS | Corporate Secretary | 2002-03-27 UNTIL 2008-05-21 | RESIGNED | ||
LEDINGHAM CHALMERS LLP | Corporate Secretary | 1992-04-14 UNTIL 2002-03-27 | RESIGNED | ||
HUGH WILSON MCINTOSH LITTLE | Mar 1957 | British | Director | 1992-06-02 UNTIL 1996-12-31 | RESIGNED |
GEORGE BRYCE THOMSON | Aug 1941 | British | Director | 1992-05-08 UNTIL 1995-02-28 | RESIGNED |
GREGOR FRASER RAE | Mar 1952 | United Kingdom | Director | 1992-06-02 UNTIL 1993-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Hall | 2016-04-06 - 2017-06-16 | 4/1946 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Laura Anne Hall | 2016-04-06 | 3/1964 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |