Hallcyon Marketing Limited

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dissolved

Hallcyon Marketing Limited

sc137804•Private Limited With Share Capital

28 Albyn Place, Aberdeen, AB101YL

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Incorporated

14/04/1992

Company Age

34 years

Directors

3

Employees

—

SIC Code

70210

Risk

—

Company Overview

Registration, classification & business activity

Hallcyon Marketing Limited (sc137804) is a private limited with share capital incorporated on 14/04/1992 (34 years old) and registered in aberdeen, AB101YL. The company operates under SIC code 70210 - public relations and communications activities.

Private Limited With Share Capital
SIC: 70210
Incorporated 14/04/1992
AB101YL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew hall
director
L
laura anne hall
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:15-08-2023
Gazette Notice Voluntary
Category:Gazette
Date:30-05-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2019
Resolution
Category:Resolution
Date:28-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Capital Return Purchase Own Shares
Category:Capital
Date:25-06-2010
Resolution
Category:Resolution
Date:17-06-2010
Capital Cancellation Shares
Category:Capital
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:03-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:03-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:13-04-2005
Legacy
Category:Capital
Date:07-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2004
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2003
Legacy
Category:Annual Return
Date:18-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2002
Legacy
Category:Annual Return
Date:06-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2002
Resolution
Category:Resolution
Date:02-05-2002
Legacy
Category:Capital
Date:17-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Address
Date:29-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2001
Resolution
Category:Resolution
Date:13-09-2001
Resolution
Category:Resolution
Date:13-09-2001
Resolution
Category:Resolution
Date:13-09-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Address
Date:01-06-2001
Legacy
Category:Annual Return
Date:01-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2000
Legacy
Category:Annual Return
Date:21-04-2000
Legacy
Category:Officers
Date:26-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-1999
Auditors Resignation Company
Category:Auditors
Date:27-05-1999
Legacy
Category:Annual Return
Date:06-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1999
Legacy
Category:Annual Return
Date:27-04-1998
Legacy
Category:Officers
Date:06-11-1997
Legacy
Category:Officers
Date:06-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-1997
Legacy
Category:Mortgage
Date:22-08-1997
Legacy
Category:Annual Return
Date:06-05-1997
Legacy
Category:Address
Date:06-05-1997
Legacy
Category:Capital
Date:17-04-1997
Legacy
Category:Officers
Date:13-02-1997
Legacy
Category:Mortgage
Date:12-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1997
Memorandum Articles
Category:Incorporation
Date:10-06-1996
Legacy
Category:Capital
Date:10-06-1996

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/01/2025
Filing Date10/05/2023
Latest Accounts30/04/2023

Trading Addresses

28 Albyn Place, Aberdeen, AB101YLRegistered
34 Albyn Place Aberdeen, Aberdeen, Aberdeenshire, AB101FW

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Contact

28 Albyn Place, Aberdeen, AB101YL