| Company Name | Halcyon Sky Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC354538 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2009(15 years, 3 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 3 months ago) |
| Previous Names | Red Limestone Limited and Verichrome Plating Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Wilson Andrew Brown |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2009(same day as company formation) |
| Role | Works Director |
| Country of Residence | Scotland |
| Correspondence Address | Block 1, Unit 1 Hindsland Road Industrial Estate Larkhall Lanarkshire ML9 2PA Scotland |
| Director Name | James Tennant Sutherland |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Rose Cottage Woodhead Blackridge West Lothian EH48 3AB Scotland |
Location
| Registered Address | Block 1, Unit 1 Hindsland Road Industrial Estate Larkhall Lanarkshire ML9 2PA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Larkhall |
Shareholders
| 100 at £1 | Verichrome Plating Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2015 | Application to strike the company off the register (3 pages) |
| 5 October 2015 | Application to strike the company off the register (3 pages) |
| 20 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 13 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 5 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 5 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 10 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 28 January 2012 | Particulars of a mortgage or charge / charge no: 2 (1 page) |
| 28 January 2012 | Particulars of a mortgage or charge / charge no: 2 (1 page) |
| 19 January 2012 | Termination of appointment of James Sutherland as a director (3 pages) |
| 19 January 2012 | Termination of appointment of James Sutherland as a director (3 pages) |
| 12 January 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 12 January 2012 | Resolutions
|
| 12 January 2012 | Resolutions
|
| 12 January 2012 | Company name changed verichrome plating services LIMITED\certificate issued on 12/01/12
|
| 12 January 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 12 January 2012 | Company name changed verichrome plating services LIMITED\certificate issued on 12/01/12
|
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Director's details changed for Mr Wilson Andrew Brown on 4 February 2011 (2 pages) |
| 24 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Director's details changed for Mr Wilson Andrew Brown on 4 February 2011 (2 pages) |
| 24 February 2011 | Director's details changed for Mr Wilson Andrew Brown on 4 February 2011 (2 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Director's details changed for James Tennant Sutherland on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Wilson Andrew Brown on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for James Tennant Sutherland on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for James Tennant Sutherland on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Wilson Andrew Brown on 1 October 2009 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Wilson Andrew Brown on 1 October 2009 (2 pages) |
| 31 March 2009 | Ad 04/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 31 March 2009 | Ad 04/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 27 March 2009 | Registered office changed on 27/03/2009 from 3 clairmont gardens glasgow G3 7LW united kingdom (1 page) |
| 27 March 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 27 March 2009 | Registered office changed on 27/03/2009 from 3 clairmont gardens glasgow G3 7LW united kingdom (1 page) |
| 27 March 2009 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page) |
| 11 March 2009 | Company name changed red limestone LIMITED\certificate issued on 11/03/09 (3 pages) |
| 11 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 11 March 2009 | Company name changed red limestone LIMITED\certificate issued on 11/03/09 (3 pages) |
| 11 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 February 2009 | Incorporation (13 pages) |
| 4 February 2009 | Incorporation (13 pages) |