HALCION LIMITED
AYRSHIRE TABLEGROOVE LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA19 7LP

Company number SC268896
Status Active
Incorporation Date 8 June 2004
Company Type Private Limited Company
Address HARKIESTON, MAYBOLE, AYRSHIRE, KA19 7LP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 165,100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HALCION LIMITED are www.halcion.co.uk, and www.halcion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Ayr Rail Station is 7.1 miles; to Newton-on-Ayr Rail Station is 8.2 miles; to Prestwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcion Limited is a Private Limited Company. The company registration number is SC268896. Halcion Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Halcion Limited is Harkieston Maybole Ayrshire Ka19 7lp. . BARR, David William James is a Secretary of the company. BARR, David William James is a Director of the company. BARR, Marlean is a Director of the company. BARR, William James is a Director of the company. Secretary BARR, William James has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BARR, David William James
Appointed Date: 05 August 2004
Director
BARR, David William James
Appointed Date: 25 June 2004
48 years old
Director
BARR, Marlean
Appointed Date: 05 August 2004
78 years old
Director
BARR, William James
Appointed Date: 25 June 2004
86 years old

Resigned Directors

Secretary
BARR, William James
Resigned: 15 November 2004
Appointed Date: 25 June 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 June 2004
Appointed Date: 08 June 2004
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 June 2004
Appointed Date: 08 June 2004

HALCION LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 165,100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
15 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 165,100
...
... and 34 more events
28 Jun 2004
New secretary appointed;new director appointed
28 Jun 2004
New director appointed
25 Jun 2004
Secretary resigned
25 Jun 2004
Director resigned
08 Jun 2004
Incorporation

HALCION LIMITED Charges

4 May 2012
Standard security
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: David William James Barr
Description: 64 fort street ayr AYR78698.
27 June 2008
Standard security
Delivered: 11 July 2008
Status: Satisfied on 7 July 2012
Persons entitled: William James Barr
Description: Plot or area of ground extending to 85 decimal or one…

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