| Company Name | Halco Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC404583 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2011(12 years, 9 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Richard Park Bannerman |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2nd Floor Brook Street Studios Brook Street Glasgow G40 2AB Scotland |
| Director Name | Mr William Martin Cooper |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Brook Street Studios Brook Street Glasgow G40 2AB Scotland |
| Director Name | Mr Richard Bannerman |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2013(2 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 30 January 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2nd Floor Brook Street Studios Brook Street Glasgow G40 2AB Scotland |
Location
| Registered Address | 2nd Floor Brook Street Studios Brook Street Glasgow G40 2AB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
Shareholders
| 1 at £1 | Richard Park Bannerman 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2014 | Termination of appointment of Richard Bannerman as a director (1 page) |
| 30 April 2014 | Termination of appointment of Richard Bannerman as a director (1 page) |
| 22 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 22 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2013 | Appointment of Mr Richard Bannerman as a director (2 pages) |
| 21 August 2013 | Appointment of Mr Richard Bannerman as a director (2 pages) |
| 21 August 2013 | Termination of appointment of William Cooper as a director (1 page) |
| 21 August 2013 | Termination of appointment of William Cooper as a director (1 page) |
| 2 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2012 | Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 2 February 2012 | Termination of appointment of Richard Bannerman as a director (2 pages) |
| 2 February 2012 | Appointment of William Cooper as a director (3 pages) |
| 2 February 2012 | Termination of appointment of Richard Bannerman as a director (2 pages) |
| 2 February 2012 | Appointment of William Cooper as a director (3 pages) |
| 2 August 2011 | Incorporation
|
| 2 August 2011 | Incorporation
|