Halo It (Scotland) Limited

Company Name	Halo It (Scotland) Limited
Company Status	Dissolved
Company Number	SC395328
Category	Private Limited Company
Incorporation Date	11 March 2011(13 years, 1 month ago)
Dissolution Date	15 December 2020 (3 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr David Michael Shaw
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2011(same day as company formation)
Role	IT Contractor
Country of Residence	Scotland
Correspondence Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(same day as company formation)
Role	Company Formation Agent
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	11 March 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	11 March 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland
Constituency	Linlithgow and East Falkirk
Ward	Grangemouth
Address Matches	Over 200 other UK companies use this postal address

Shareholders

60 at £1	David Michael Shaw 60.00% Ordinary
40 at £1	Lorraine Edna Shaw 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,552
Cash	£20,750
Current Liabilities	£25,498

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

15 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2020	First Gazette notice for voluntary strike-off (1 page)
18 September 2020	Application to strike the company off the register (1 page)
2 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
1 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
7 January 2020	Director's details changed for Mr David Michael Shaw on 3 January 2020 (2 pages)
7 January 2020	Change of details for Mr David Michael Shaw as a person with significant control on 3 January 2020 (2 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
27 June 2019	Change of details for Mr David Michael Shaw as a person with significant control on 31 May 2019 (2 pages)
27 June 2019	Director's details changed for Mr David Michael Shaw on 31 May 2019 (2 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
24 July 2018	Change of details for Mr David Michael Shaw as a person with significant control on 24 July 2018 (2 pages)
24 July 2018	Director's details changed for Mr David Michael Shaw on 24 July 2018 (2 pages)
21 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
31 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
31 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 100 (3 pages)
22 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 100 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 May 2015	Annual return made up to 18 May 2015 Statement of capital on 2015-05-19 GBP 100 (3 pages)
19 May 2015	Annual return made up to 18 May 2015 Statement of capital on 2015-05-19 GBP 100 (3 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (3 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (3 pages)
29 November 2013	Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 29 November 2013 (1 page)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 March 2012	Registered office address changed from Unit 3 Gateway Business Park Bean Grangemouth Stirlingshire FK3 8WX Scotland on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Unit 3 Gateway Business Park Bean Grangemouth Stirlingshire FK3 8WX Scotland on 5 March 2012 (1 page)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Registered office address changed from Unit 3 Gateway Business Park Bean Grangemouth Stirlingshire FK3 8WX Scotland on 5 March 2012 (1 page)
5 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
22 March 2011	Appointment of David Michael Shaw as a director (3 pages)
22 March 2011	Appointment of David Michael Shaw as a director (3 pages)
21 March 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
21 March 2011	Termination of appointment of Peter Trainer as a director (2 pages)
21 March 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
21 March 2011	Termination of appointment of Peter Trainer as a director (2 pages)
21 March 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
21 March 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
11 March 2011	Incorporation (24 pages)
11 March 2011	Incorporation (24 pages)

Halo It (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland