Halo Urban Regeneration Company Limited. net worth, address, company information. Free

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Halo Urban Regeneration Company Limited (reg no SC305106) is a private limited company established on 2006-07-06 originating in Scotland. The enterprise can be found at C/O Anderson Strathern Llp George House, 50 George Square, Glasgow G2 1EH. Changed on 2018-02-19, the previous name this company utilized was Macklin Enterprise Partnerships Consultancy Limited. Halo Urban Regeneration Company Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Halo Urban Regeneration Company Limited
Number	SC305106
Date of Incorporation:	Thursday 6th July 2006
End of financial year:	31 May
Address:	C/o Anderson Strathern Llp George House, 50 George Square, Glasgow, G2 1EH
SIC code:	70229 - Management consultancy activities other than financial management

As for the 4 directors that can be found in the above-mentioned company, we can name: James M. (in the company from 26 September 2018), William S. (appointment date: 15 May 2018), Derek W. (appointed on 06 August 2015). The Companies House reports 2 persons of significant control, namely: Derek W. owns 1/2 or less of shares, Marie M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-05-31	2023-05-31
Current Assets	-	-	-	-	66,167	52,365	84,198	52,031	7,983	45,610	148,463	119,184	183,730
Fixed Assets	-	-	-	-	-	5,844	4,967	12,171	9,442	7,657	5,036	3,577	3,130
Number Shares Allotted	-	1	1	1	1	100	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	-14,733	-48,429	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	6,875	5,844	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-14,733	-48,429	-36,224	2,595	666	620	125,532	111,121	112,199

People with significant control

Derek W.

19 February 2018

Nature of control:	25-50% shares

Marie M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 20th, February 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 20th, February 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 28th, February 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period extended from 2022-02-28 to 2022-05-31 filed on: 21st, February 2023 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2022-07-31 to 2022-02-28 filed on: 20th, February 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-07-31 filed on: 12th, April 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-07-31 filed on: 20th, April 2021 \| accounts	Free Download (9 pages)
(SH03) Purchase of own shares filed on: 11th, August 2020 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2020-07-23: 100.00 GBP filed on: 6th, August 2020 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from C/O Macdonald Henderson 94 Hope Street Glasgow G2 6PH Scotland to C/O Anderson Strathern Llp George House 50 George Square Glasgow G2 1EH on 2020-04-14 filed on: 14th, April 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-07-31 filed on: 16th, March 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of varying share rights or name filed on: 1st, October 2019 \| resolution	Free Download (9 pages)
(SH02) Sub-division of shares on 2019-08-09 filed on: 1st, October 2019 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 1st, October 2019 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2019-08-09: 105.27 GBP filed on: 1st, October 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-07-31 filed on: 12th, April 2019 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 94 Hope Street Glasgow G2 6PH Scotland to C/O Macdonald Henderson 94 Hope Street Glasgow G2 6PH on 2018-07-25 filed on: 25th, July 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 11 Portland Road Kilmarnock Ayrshire KA1 2BT Scotland to 94 Hope Street Glasgow G2 6PH on 2018-03-26 filed on: 26th, March 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-02-19 filed on: 19th, February 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Micro company accounts made up to 2017-07-31 filed on: 22nd, December 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 5th, April 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 22nd, April 2016 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2015-08-06: 100.00 GBP filed on: 2nd, October 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 2nd, October 2015 \| resolution	Free Download
(AD01) Registered office address changed from 205 st. Vincent Street Glasgow G2 5QD to 11 Portland Road Kilmarnock Ayrshire KA1 2BT on 2015-07-29 filed on: 29th, July 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from 1a Irvine Road Kilmarnock Ayrshire KA1 2JN Scotland to 205 st. Vincent Street Glasgow G2 5QD on 2015-07-16 filed on: 16th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-07-06 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-07-16: 1.00 GBP capital
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2015-06-29 filed on: 29th, June 2015 \| resolution	Free Download (2 pages)
(AD01) Registered office address changed from Andrew Barclay Railway Heritage Centre, West Langlands Street Kilmarnock Ayrshire KA1 2PY to 1a Irvine Road Kilmarnock Ayrshire KA1 2JN on 2015-05-21 filed on: 21st, May 2015 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2014-07-31 filed on: 31st, March 2015 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2015-03-17 filed on: 17th, March 2015 \| resolution	Free Download (1 page)
(AR01) Annual return made up to 2014-07-06 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-07-31 filed on: 1st, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-07-06 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-07-31 filed on: 16th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-07-06 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-07-31 filed on: 2nd, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-07-06 with full list of members filed on: 22nd, July 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-07-31 filed on: 16th, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-07-06 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-07-31 filed on: 9th, February 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-07-15 filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 15th, July 2009 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-07-31 filed on: 15th, May 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2008-07-09 filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-07-31 filed on: 20th, February 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-07-31 filed on: 20th, February 2008 \| accounts	Free Download (2 pages)
(353) Location of register of members filed on: 6th, August 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 6th, August 2007 \| address	Free Download (1 page)
(363a) Annual return made up to 2007-08-06 filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-08-06 filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 04/05/07 from: 27 john finnie street kilmarnock ayrshire KA1 1BL filed on: 4th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 04/05/07 from: 27 john finnie street kilmarnock ayrshire KA1 1BL filed on: 4th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 28/07/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH filed on: 28th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/07/06 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH filed on: 28th, July 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, July 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 6th, July 2006 \| incorporation	Free Download (19 pages)

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