HALLCYON MARKETING LIMITED - ABERDEEN


Company Profile Company Filings

Overview

HALLCYON MARKETING LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Dissolved - no longer trading.
HALLCYON MARKETING LIMITED was incorporated 32 years ago on 14/04/1992 and has the registered number: SC137804. The accounts status is TOTAL EXEMPTION FULL.

HALLCYON MARKETING LIMITED - ABERDEEN

This company is listed in the following categories:
70210 - Public relations and communications activities
73110 - Advertising agencies
74100 - specialised design activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023

Registered Office

28 ALBYN PLACE
ABERDEEN
AB10 1YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE MARKETING MIX LIMITED (until 28/03/2019)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STRONACHS SECRETARIES LIMITED Corporate Secretary 2008-05-21 CURRENT
LAURA ANNE HALL Mar 1964 British Director 1995-09-22 CURRENT
ANDREW HALL Apr 1946 British Director 1992-05-08 CURRENT
DURANO LIMITED Nominee Director 1992-04-14 UNTIL 1992-05-08 RESIGNED
STRONACHS Corporate Secretary 2002-03-27 UNTIL 2008-05-21 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 1992-04-14 UNTIL 2002-03-27 RESIGNED
HUGH WILSON MCINTOSH LITTLE Mar 1957 British Director 1992-06-02 UNTIL 1996-12-31 RESIGNED
GEORGE BRYCE THOMSON Aug 1941 British Director 1992-05-08 UNTIL 1995-02-28 RESIGNED
GREGOR FRASER RAE Mar 1952 United Kingdom Director 1992-06-02 UNTIL 1993-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Hall 2016-04-06 - 2017-06-16 4/1946 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Laura Anne Hall 2016-04-06 3/1964 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ABERDEEN FOOTBALL CLUB LIMITED ABERDEEN Active GROUP 93110 - Operation of sports facilities
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ABERDEEN DEVELOPMENT CAPITAL PLC EDINBURGH Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
PETROFAC FACILITIES MANAGEMENT GROUP LIMITED ABERDEENSHIRE Active DORMANT 70100 - Activities of head offices
AVC CREATIVE LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
TCG UK LIMITED ABERDEENSHIRE Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
ASHLEY 2006 LIMITED ABERDEEN Active UNAUDITED ABRIDGED 99999 - Dormant Company
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CLAN CANCER SUPPORT ABERDEEN Active GROUP 86900 - Other human health activities
MACRAE HOLDINGS LIMITED EDINBURGH Dissolved... FULL 96090 - Other service activities n.e.c.
HIE VENTURES LIMITED INVERNESS Active SMALL 64999 - Financial intermediation not elsewhere classified
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CERULEAN (SCOTLAND) LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAVEN CAPITAL (LLANDUDNO) LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hallcyon Marketing Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-11 30-04-2023
Hallcyon Marketing Limited - Accounts to registrar (filleted) - small 22.3 2023-02-07 31-01-2023 £285,080 Cash £285,080 equity
Hallcyon Marketing Limited - Accounts to registrar (filleted) - small 22.3 2022-11-16 30-04-2022 £45,602 Cash £295,076 equity
Hallcyon Marketing Limited - Accounts to registrar (filleted) - small 18.2 2021-11-23 30-04-2021 £136,359 Cash £319,972 equity
Hallcyon Marketing Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 30-04-2020 £225,329 Cash £320,776 equity
Hallcyon Marketing Limited - Accounts to registrar (filleted) - small 18.2 2020-01-23 30-04-2019 £409,570 Cash £321,881 equity
The Marketing Mix Limited - Accounts to registrar (filleted) - small 18.2 2018-11-20 30-04-2018 £289,782 Cash £317,894 equity
The Marketing Mix Limited - Accounts to registrar (filleted) - small 17.3 2018-01-19 30-04-2017 £272,669 Cash £311,668 equity
The Marketing Mix Limited - Abbreviated accounts 16.3 2017-01-18 30-04-2016 £225,100 Cash £306,404 equity
The Marketing Mix Limited - Limited company - abbreviated - 11.9 2016-01-09 30-04-2015 £251,667 Cash £288,376 equity
The Marketing Mix Limited - Limited company - abbreviated - 11.6 2014-12-09 30-04-2014 £114,317 Cash £267,102 equity

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