Menna Overview
Here’s a quick overview of HALO OFFSHORE UK LIMITED 👀 — a Edinburgh based business that started in 2008.
HALO OFFSHORE UK LIMITED
- Company statusactive
- Company NoSC342665
- Age18 years 2 months Incorporated 9 May 2008
- Officers4
Address
C/O Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, EH2 1JE, Scotland
HALO OFFSHORE UK LIMITED is an active company incorporated on 9 May 2008 and based in Edinburgh, Scotland. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 11 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 11 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Resolution
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 08 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Gazette Filings Brought Up To Date
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Stephen Andrew | director | Aug 1959 | 02 Dec 2024 |
| EARL, Peter Richard Stephen | director | Jan 1955 | 01 Mar 2025 |
| HUME, Alan Douglas | director | Jan 1959 | 02 Dec 2024 |
| PREECE, Mark Alfred | director | Mar 1958 | 01 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orcadian Energy Plc | 02 Dec 2024 | |
| Northwharf Nominees Limited | 06 Apr 2016 | |
| Third Energy Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of HALO OFFSHORE UK LIMITED 👀 — a Edinburgh based business that started in 2008.