HALPIN INNOVATION LIMITED - KELSO
| Company Profile | Company Filings |
Overview
HALPIN INNOVATION LIMITED is a Private Limited Company from KELSO and has the status: Active.
HALPIN INNOVATION LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: SC215871. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
HALPIN INNOVATION LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: SC215871. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
HALPIN INNOVATION LIMITED - KELSO
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
DOUGLAS HOME & CO LTD
47-49 THE SQUARE
KELSO
ROXBURGHSHIRE
TD5 7HW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
DOUGLAS HOME & CO LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR RICHARD MICHAEL BESTALL HALPIN | Dec 1943 | British | Director | 2001-04-17 | CURRENT |
| MRS ANNA ALICJA HALPIN | Jul 1971 | Polish | Director | 2023-09-29 | CURRENT |
| VINDEX LIMITED | Corporate Nominee Director | 2001-02-16 UNTIL 2001-04-17 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2001-02-16 UNTIL 2006-08-16 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-08-16 UNTIL 2013-02-16 | RESIGNED | ||
| DOUGLAS HOME & CO LTD | Corporate Secretary | 2013-02-16 UNTIL 2013-03-08 | RESIGNED | ||
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 2001-02-16 UNTIL 2001-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Anna Alicja Halpin | 2023-09-29 | 7/1971 | Melrose | Ownership of shares 25 to 50 percent |
| Dr Richard Michael Bestall Halpin | 2016-04-06 | 12/1943 | 30-233 Krakow | Ownership of shares 25 to 50 percent |