Halo Offshore Uk Limited

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Halo Offshore Uk Limited

sc342665•Private Limited With Share Capital

C/O Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, EH21JE
02070420800

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Incorporated

09/05/2008

Company Age

17 years

Directors

6

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Halo Offshore Uk Limited (sc342665) is a private limited with share capital incorporated on 09/05/2008 (17 years old) and registered in edinburgh, EH21JE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 09/05/2008
EH21JE

Financial Overview

Total Assets

£276.4K

Liabilities

£82.6K

Net Assets

£193.8K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
S
stephen andrew brown
director
A
alan douglas hume
director
M
mark alfred preece
director
P
peter richard stephen earl
director
P
peter richard stephen earl
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Capital Allotment Shares
Category:Capital
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Resolution
Category:Resolution
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:03-06-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Resolution
Category:Resolution
Date:14-01-2019
Resolution
Category:Resolution
Date:31-12-2018
Capital Allotment Shares
Category:Capital
Date:31-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-02-2013
Termination Secretary Company With Name
Category:Officers
Date:20-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Termination Director Company With Name
Category:Officers
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2012
Resolution
Category:Resolution
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2011
Termination Secretary Company With Name
Category:Officers
Date:03-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2011
Resolution
Category:Resolution
Date:28-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:04-06-2009
Legacy
Category:Capital
Date:28-08-2008
Legacy
Category:Officers
Date:29-07-2008

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date24/12/2024
Latest Accounts30/06/2023

Trading Addresses

C/O Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Eh2 1Je, EH21JERegistered
5 South Charlotte Street, Edinburgh, Midlothian, EH24AN
C/O Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Eh2 1Je, EH21JERegistered
13 Queens Road, Aberdeen, Aberdeenshire, AB154YLRegistered
Seventh Floor Portland House, Bressenden Place, London, SW1E5BH

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Contact

02070420800
C/O Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, EH21JE