| Company Name | Halo Pathways Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC355023 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2009(15 years, 2 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Lucine Techer |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2009(6 months, 1 week after company formation) |
| Appointment Duration | 13 years, 6 months (closed 28 February 2023) |
| Role | Freelance Academic Consultant & Yoga Instructor |
| Country of Residence | Scotland |
| Correspondence Address | 2 Marshall Place Perth Perthshire PH2 8AH Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2009(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2009(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | www.halopathways.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 7762987 |
| Telephone region | Glasgow |
Location
| Registered Address | 2 Marshall Place Perth Perthshire PH2 8AH Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lucine Techer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,417 |
| Cash | £4,350 |
| Current Liabilities | £16,477 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 February 2021 | Registered office address changed from 2 2 Marshall Place Perth Perthshire PH2 8AH United Kingdom to 2 Marshall Place Perth Perthshire PH2 8AH on 22 February 2021 (1 page) |
|---|---|
| 22 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 22 February 2021 | Registered office address changed from Suite G4 Southbank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XT to 2 2 Marshall Place Perth Perthshire PH2 8AH on 22 February 2021 (1 page) |
| 22 February 2021 | Change of details for Dr Lucine Techer as a person with significant control on 22 February 2021 (2 pages) |
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Director's details changed for Dr Lucine Techer on 1 March 2013 (2 pages) |
| 25 February 2014 | Director's details changed for Dr Lucine Techer on 1 March 2013 (2 pages) |
| 25 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Director's details changed for Dr Lucine Techer on 1 March 2013 (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 March 2013 | Registered office address changed from 5 Coates Crescent Edinburgh Midlothian EH3 7AL on 27 March 2013 (1 page) |
| 27 March 2013 | Registered office address changed from 5 Coates Crescent Edinburgh Midlothian EH3 7AL on 27 March 2013 (1 page) |
| 27 March 2013 | Registered office address changed from Suite 4G Southbank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XT Scotland on 27 March 2013 (1 page) |
| 27 March 2013 | Registered office address changed from Suite 4G Southbank Marina Strathkelvin Place Kirkintilloch Glasgow G66 1XT Scotland on 27 March 2013 (1 page) |
| 12 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 23 April 2012 (2 pages) |
| 23 April 2012 | Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 23 April 2012 (2 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 21 March 2011 | Director's details changed for Dr Lucine Techer on 1 January 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Director's details changed for Dr Lucine Techer on 1 January 2011 (2 pages) |
| 21 March 2011 | Director's details changed for Dr Lucine Techer on 1 January 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
| 6 December 2010 | Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ on 6 December 2010 (2 pages) |
| 6 December 2010 | Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ on 6 December 2010 (2 pages) |
| 6 December 2010 | Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ on 6 December 2010 (2 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 10 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 20 August 2010 | Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ on 20 August 2010 (2 pages) |
| 20 August 2010 | Registered office address changed from Spalding House 90-92 Queen Street Broughty Ferry Dundee Tayside DD5 1AJ on 20 August 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 4 September 2009 | Director appointed lucine techer (4 pages) |
| 4 September 2009 | Director appointed lucine techer (4 pages) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 4 dun park kirkintilloch glasgow G66 2DU (1 page) |
| 26 March 2009 | Registered office changed on 26/03/2009 from 4 dun park kirkintilloch glasgow G66 2DU (1 page) |
| 24 March 2009 | Appointment terminate, director peter trainer logged form (2 pages) |
| 24 March 2009 | Appointment terminate, director peter trainer logged form (2 pages) |
| 6 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 6 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 19 February 2009 | Appointment terminated secretary peter trainer (1 page) |
| 19 February 2009 | Appointment terminated director susan mcintosh (1 page) |
| 19 February 2009 | Appointment terminated director susan mcintosh (1 page) |
| 19 February 2009 | Appointment terminated secretary peter trainer (1 page) |
| 13 February 2009 | Incorporation (15 pages) |
| 13 February 2009 | Incorporation (15 pages) |