Halcyon Ornamental Plasterers Ltd.

Company Name	Halcyon Ornamental Plasterers Ltd.
Directors	John Gallacher and David Nimmo
Company Status	Active
Company Number	SC222765
Category	Private Limited Company
Incorporation Date	3 September 2001(22 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Mr John Gallacher
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 September 2001(same day as company formation)
Role	Business Proprietor
Country of Residence	Scotland
Correspondence Address	7 Seyton Avenue Giffnock Glasgow Lanarkshire G46 6QA Scotland

Secretary Name	Sandra Gallacher
Nationality	British
Status	Current
Appointed	03 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	7 Seyton Avenue Giffnock Glasgow Lanarkshire G46 6QA Scotland

Director Name	Mr David Nimmo
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 March 2017(15 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Miss Milli Gallacher
Date of Birth	February 1999 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2024(22 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 22 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 September 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	John Gallacher 50.00% Ordinary
1 at £1	Sandra Gallacher 50.00% Ordinary

Financials

Year	2014
Net Worth	-£59,616
Cash	£1,508
Current Liabilities	£155,114

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

27 June 2006	Delivered on: 3 July 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

19 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
14 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
9 August 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with updates (4 pages)
1 September 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 115 (3 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
7 April 2017	Appointment of Mr David Nimmo as a director on 16 March 2017 (2 pages)
7 April 2017	Appointment of Mr David Nimmo as a director on 16 March 2017 (2 pages)
27 October 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
14 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Rights pertaining to the a/b ord shares described in new article 8 01/06/2016 (22 pages)
14 September 2016	Change of share class name or designation (2 pages)
14 September 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 110 (4 pages)
14 September 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 110 (4 pages)
14 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Rights pertaining to the a/b ord shares described in new article 8 01/06/2016 (22 pages)
14 September 2016	Change of share class name or designation (2 pages)
8 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
10 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
10 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
21 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
21 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
3 April 2014	Registered office address changed from C/O Grimley & Company 65 St. Vincent Crescent Glasgow G3 8NQ on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from C/O Grimley & Company 65 St. Vincent Crescent Glasgow G3 8NQ on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from C/O Grimley & Company 65 St. Vincent Crescent Glasgow G3 8NQ on 3 April 2014 (1 page)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
16 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
16 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Registered office address changed from C/O Grimley and Company 65 St. Vincent Crescent Glasgow G3 8NQ Scotland on 22 September 2010 (1 page)
22 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Registered office address changed from C/O Grimley and Company 65 St. Vincent Crescent Glasgow G3 8NQ Scotland on 22 September 2010 (1 page)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Registered office address changed from C/O C/O Grimley and Company 65 St.Vincent Crescent Glasgow G3 8NQ G3 8NQ Scotland on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from C/O Grimley and Company 65 St. Vincent Street Glasgow G3 8NQ on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from C/O C/O Grimley and Company 65 St.Vincent Crescent Glasgow G3 8NQ G3 8NQ Scotland on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from C/O Grimley and Company 65 St. Vincent Street Glasgow G3 8NQ on 15 October 2009 (1 page)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
25 November 2008	Return made up to 03/09/08; full list of members (3 pages)
25 November 2008	Return made up to 03/09/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 December 2007	Return made up to 03/09/07; no change of members (6 pages)
5 December 2007	Return made up to 03/09/07; no change of members (6 pages)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
25 September 2006	Return made up to 03/09/06; full list of members (6 pages)
25 September 2006	Return made up to 03/09/06; full list of members (6 pages)
3 July 2006	Partic of mort/charge * (3 pages)
3 July 2006	Partic of mort/charge * (3 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 September 2005	Return made up to 03/09/05; full list of members 363(287) ‐ Registered office changed on 22/09/05 (6 pages)
22 September 2005	Return made up to 03/09/05; full list of members 363(287) ‐ Registered office changed on 22/09/05 (6 pages)
6 June 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
6 June 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
24 March 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
24 March 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
30 September 2004	Return made up to 03/09/04; no change of members (6 pages)
30 September 2004	Return made up to 03/09/04; no change of members (6 pages)
19 July 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
19 July 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
14 September 2003	Return made up to 03/09/03; no change of members (6 pages)
14 September 2003	Return made up to 03/09/03; no change of members (6 pages)
4 July 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
4 July 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
15 October 2002	Return made up to 03/09/02; full list of members (6 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Return made up to 03/09/02; full list of members (6 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
3 September 2001	Incorporation (16 pages)
3 September 2001	Incorporation (16 pages)

Halcyon Ornamental Plasterers Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland