HALPIN INNOVATION LIMITED - KELSO


Company Profile Company Filings

Overview

HALPIN INNOVATION LIMITED is a Private Limited Company from KELSO and has the status: Active.
HALPIN INNOVATION LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: SC215871. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

HALPIN INNOVATION LIMITED - KELSO

This company is listed in the following categories:
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
28 / 2 28/02/2023 30/11/2024

Registered Office

DOUGLAS HOME & CO LTD
47-49 THE SQUARE
KELSO
ROXBURGHSHIRE
TD5 7HW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

DOUGLAS HOME & CO LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RICHARD MICHAEL BESTALL HALPIN Dec 1943 British Director 2001-04-17 CURRENT
MRS ANNA ALICJA HALPIN Jul 1971 Polish Director 2023-09-29 CURRENT
VINDEX LIMITED Corporate Nominee Director 2001-02-16 UNTIL 2001-04-17 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2001-02-16 UNTIL 2006-08-16 RESIGNED
DOUGLAS HOME & CO LTD Corporate Secretary 2013-02-16 UNTIL 2013-03-08 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-08-16 UNTIL 2013-02-16 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2001-02-16 UNTIL 2001-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anna Alicja Halpin 2023-09-29 7/1971 Melrose   Ownership of shares 25 to 50 percent
Dr Richard Michael Bestall Halpin 2016-04-06 12/1943 30-233 Krakow   Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Halpin Innovation Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-10 29-02-2024 £-163,775 equity
Halpin Innovation Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-11 28-02-2023 £-162,133 equity
Halpin Innovation Limited - Accounts to registrar (filleted) - small 18.2 2022-04-07 28-02-2022 £-157,121 equity
Halpin Innovation Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 28-02-2021 £-152,453 equity
Halpin Innovation Limited - Accounts to registrar (filleted) - small 18.2 2020-06-18 29-02-2020 £-147,835 equity
Halpin Innovation Limited - Accounts to registrar (filleted) - small 18.2 2019-05-09 28-02-2019 £-142,484 equity
Halpin Innovation Limited - Accounts to registrar (filleted) - small 18.1 2018-04-11 28-02-2018 £-137,115 equity
Halpin Innovation Limited - Accounts to registrar - small 17.1 2017-05-05 28-02-2017 £-128,361 equity
Halpin Innovation Limited - Abbreviated accounts 16.1 2016-06-10 29-02-2016 £22 Cash £-122,910 equity
Halpin Innovation Limited - Limited company - abbreviated - 11.9 2015-11-26 28-02-2015 £38 Cash £-117,006 equity
Halpin Innovation Limited - Limited company - abbreviated - 11.6 2014-11-19 28-02-2014 £281 Cash £-109,197 equity

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