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Halcion Limited (number SC268896) is a private limited company created on 2004-06-08. This company is situated at Harkieston, Maybole, Ayrshire KA19 7LP. Changed on 2004-06-28, the previous name the firm utilized was Tablegroove Limited. Halcion Limited operates Standard Industrial Classification code: 71129 that means "other engineering activities".

Company details

Name Halcion Limited
Number SC268896
Date of Incorporation: 2004-06-08
End of financial year: 31 March
Address: Harkieston, Maybole, Ayrshire, KA19 7LP
SIC code: 71129 - Other engineering activities

Moving to the 2 directors that can be found in this particular enterprise, we can name: Marlean B. (appointed on 05 August 2004), David B. (appointment date: 25 June 2004). 1 secretary is also there: David B. (appointed on 05 August 2004). The Companies House indexes 3 persons of significant control, namely: David B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Marlean B. has 1/2 or less of shares, 1/2 or less of voting rights, William B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-11-30 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 222,899 341,967 403,113 395,699 404,182 357,739 381,627 402,073 353,386 381,156
Total Assets Less Current Liabilities 462,339 511,881 556,700 569,248 599,617 499,980 514,154 534,444 511,270 533,402
Number Shares Allotted - 165,100 165,100 - - - - - - -
Shareholder Funds 361,572 411,881 456,700 - - - - - - -
Tangible Fixed Assets 298,810 281,999 269,849 - - - - - - -

People with significant control

David B.
27 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Marlean B.
6 April 2016 - 6 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
William B.
6 April 2016 - 27 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 19th, December 2023 | accounts 		Free Download (11 pages)

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