HALOGEN COMMUNICATIONS LIMITED
NEWCO (730) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1JE

Company number SC232863
Status Active
Incorporation Date 18 June 2002
Company Type Private Limited Company
Address 4 QUEEN STREET, EDINBURGH, EH2 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registration of charge SC2328630006, created on 6 March 2017; Registration of charge SC2328630005, created on 26 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HALOGEN COMMUNICATIONS LIMITED are www.halogencommunications.co.uk, and www.halogen-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Halogen Communications Limited is a Private Limited Company. The company registration number is SC232863. Halogen Communications Limited has been working since 18 June 2002. The present status of the company is Active. The registered address of Halogen Communications Limited is 4 Queen Street Edinburgh Eh2 1je. . CRAWFORD, John Alexander is a Director of the company. ROBERTSON, Raymond Scott is a Director of the company. Secretary WHALLEY, Deborah Mary has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director CANZINI, David Bruno John has been resigned. Director MCMENEMY, Iain Richard has been resigned. Director ROBERTSON, Raymond Scott has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRAWFORD, John Alexander
Appointed Date: 26 July 2002
55 years old
Director
ROBERTSON, Raymond Scott
Appointed Date: 18 June 2008
65 years old

Resigned Directors

Secretary
WHALLEY, Deborah Mary
Resigned: 30 November 2013
Appointed Date: 26 July 2002
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 26 July 2002
Appointed Date: 18 June 2002
Director
CANZINI, David Bruno John
Resigned: 31 May 2003
Appointed Date: 26 July 2002
61 years old
Director
MCMENEMY, Iain Richard
Resigned: 11 March 2011
Appointed Date: 01 November 2002
53 years old
Director
ROBERTSON, Raymond Scott
Resigned: 01 June 2004
Appointed Date: 26 July 2002
65 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 26 July 2002
Appointed Date: 18 June 2002

HALOGEN COMMUNICATIONS LIMITED Events

09 Mar 2017
Registration of charge SC2328630006, created on 6 March 2017
28 Oct 2016
Registration of charge SC2328630005, created on 26 October 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 76
25 Apr 2016
Registration of charge SC2328630004, created on 13 April 2016
...
... and 49 more events
31 Jul 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2002
Secretary resigned
31 Jul 2002
£ nc 1000/500000 26/07/02
30 Jul 2002
Company name changed newco (730) LIMITED\certificate issued on 30/07/02
18 Jun 2002
Incorporation

HALOGEN COMMUNICATIONS LIMITED Charges

6 March 2017
Charge code SC23 2863 0006
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Raymond Robertson as Trustee of Halogen Communications Pension Scheme John Crawford as Trustee of Halogen Communications Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Halogen Communications Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
26 October 2016
Charge code SC23 2863 0005
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
13 April 2016
Charge code SC23 2863 0004
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: Raymond Robertson as Trustee of Halogen Communications Pension Scheme John Crawford as Trustee of Halogen Communications Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Halogen Communications Pension Scheme
Description: First fixed charge over trademark h halogen figurative…
24 April 2015
Charge code SC23 2863 0003
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Raymon Robertson as Trustee of Halogen Communications Pension Scheme John Alexcander Crawford as Trustee of Halogen Communications Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Halogen Communications Pension Scheme
Description: 1. Charges to the pension scheme, by way of first legal…
9 September 2014
Charge code SC23 2863 0002
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Raymond Robertson as Trustee of the Halogen Communications Pension Scheme John Crawford as Trustee of the Halogen Communications Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Halogen Communications Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
29 October 2003
Floating charge
Delivered: 5 November 2003
Status: Satisfied on 11 August 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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