HALO URBAN REGENERATION COMPANY LIMITED - GLASGOW


Company Profile Company Filings

Overview

HALO URBAN REGENERATION COMPANY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HALO URBAN REGENERATION COMPANY LIMITED was incorporated 17 years ago on 06/07/2006 and has the registered number: SC305106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

HALO URBAN REGENERATION COMPANY LIMITED - GLASGOW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

C/O ANDERSON STRATHERN LLP GEORGE HOUSE
GLASGOW
G2 1EH
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MACKLIN ENTERPRISE PARTNERSHIPS CONSULTANCY LIMITED (until 19/02/2018)
MACKLIN ENTERPRISE PARTNERSHIPS LIMITED (until 29/06/2015)
KLINCRIBS.COM LIMITED (until 17/03/2015)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK JAMES WEIR Mar 1966 British Director 2015-08-06 CURRENT
MR WILLIAM STAFFORD Mar 1954 British Director 2018-05-15 CURRENT
MR JAMES CAIRNS MCMAHON Apr 1949 Scottish Director 2018-09-26 CURRENT
MS MARIE STEWART MACKLIN Oct 1965 British Director 2006-07-21 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2006-07-06 UNTIL 2006-07-21 RESIGNED
HBJGW LIMITED Corporate Nominee Director 2006-07-06 UNTIL 2006-07-21 RESIGNED
MR DREW MACKLIN Nov 1966 British Secretary 2006-07-21 UNTIL 2015-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Derek James Weir 2018-02-19 3/1966 Glasgow   Ownership of shares 25 to 50 percent
Ms Marie Mary Stewart Macklin 2016-04-06 10/1965 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
02650075 LIMITED LONDON ... FULL 18129 - Printing n.e.c.
CONTINENTAL SHELF 224 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BURFORD BETA HOLDINGS LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
BRENTWOOD (READING) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CONTINENTAL SHELF 292 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BOOKER WHOLESALE HOLDINGS LIMITED WELLINGBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE) MOTHERWELL SCOTLAND Active FULL 93120 - Activities of sport clubs
CHAPELCROSS LIMITED BROXBURN SCOTLAND Active DORMANT 74990 - Non-trading company
LOUDOUN VALLEY TRUST AYRSHIRE Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
WEST COAST CAPITAL ASSETS LIMITED DUNDONALD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FUSION (WORTHING) LIMITED EDINBURGH ... FULL 7011 - Development & sell real estate
SCOTTISH NORTH AMERICAN BUSINESS COUNCIL GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TIGER ADVISERS LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FLORIS LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
THE BOSWELL TRUST BY AYR Active TOTAL EXEMPTION FULL 91020 - Museums activities
MOTHERWELL FOOTBALL CLUB COMMUNITY TRUST MOTHERWELL SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
KERRACH LIMITED LIVINGSTON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MACKLIN ENTERPRISE PARTNERSHIPS LIMITED KILMARNOCK SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
THE HALO KILMARNOCK LIMITED GLASGOW SCOTLAND Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Halo Urban Regeneration Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-21 31-05-2023 £1,664 Cash £112,199 equity
Halo Urban Regeneration Company Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £20,619 Cash £111,121 equity
Halo Urban Regeneration Company Limited - Accounts to registrar (filleted) - small 18.2 2022-04-13 31-07-2021 £34,147 Cash £105,532 equity
Halo Urban Regeneration Company Limited - Accounts to registrar (filleted) - small 18.2 2021-04-21 31-07-2020 £41,476 Cash £620 equity
Halo Urban Regeneration Company Limited - Accounts to registrar (filleted) - small 18.2 2020-03-17 31-07-2019 £3,968 Cash £666 equity
Halo Urban Regeneration Company Limited - Accounts to registrar (filleted) - small 18.2 2019-04-13 31-07-2018 £5,238 Cash £2,595 equity
Macklin Enterprise Partner Consult Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-07-2017 £-36,224 equity
Macklin Enterprise Partner Consult Ltd - Abbreviated accounts 16.3 2017-04-06 31-07-2016 £1,646 Cash £-48,429 equity
Macklin Enterprise Partner Consult Ltd - Abbreviated accounts 16.1 2016-04-23 31-07-2015 £11,866 Cash £-14,733 equity
Dormant Company Accounts - MACKLIN ENTERPRISE PARTNERSHIPS LIMITED 2015-04-01 31-07-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEIRS & JEFFREY LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SPEIRS & JEFFREY CLIENT NOMINEES LIMITED GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARDALZIEL PROPERTIES LIMITED GLASGOW Active MICRO ENTITY 68100 - Buying and selling of own real estate
MODULE BUILD LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HALO SCOTLAND LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
SCOTTISH MARITIME CLUSTER LIMITED GLASGOW Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
SMARTCROWDS LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
APHAEAS AGRICULTURE LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
SCHEME PICTURES LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 59111 - Motion picture production activities
ECQ PROPERTIES LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate