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Summary

Contact details

Officers11

Finance3

Events2

Documents101

Additional data

Related companies7

FAQ

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Last updated: Mar 30, 2024

HALLCYON MARKETING LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 14 Apr 1992 (32 years ago)

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Summary

NameHALLCYON MARKETING LIMITED
Historical names
  • THE MARKETING MIX LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCodeSC137804
Incorporation Date14 Apr 1992 (32 years ago) / 132 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, ABERDEEN, 28 ALBYN PLACE, AB10 1YL

Officers

individual

IndividualUnited Kingdom

Mrs Laura Anne Hall

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Andrew Hall

Person with significant control


Appointed on06 Apr 2016

Resigned on16 Jun 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Rae, Gregor Fraser

Director


Appointed on02 Jun 1992

Resigned on06 Sep 1993

Country of residenceScotland

individual

IndividualUnited Kingdom

Hall, Andrew

Director


Appointed on08 May 1992

Country of residenceEngland

individual

IndividualUnited Kingdom

Ledingham Chalmers Llp

Corporate Secretary


Appointed on14 Apr 1992

Resigned on27 Mar 2002

individual

IndividualUnited Kingdom

Stronachs

Corporate Secretary


Appointed on27 Mar 2002

Resigned on21 May 2008

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Financial reports

YearTotal equityOther
2022295,076 GBP
(~$363,597)
View full report
2021319,972 GBP
(~$440,050)
View full report

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Events

Old value

28 Mar 2019

Name changeTHE MARKETING MIX LIMITED

13 May 2002

Name changeTHE COMMERCE GROUP LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Accounts with accounts type total exemption fullAAView
14 Apr 2022Confirmation statement with no updatesCS01View
22 Nov 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Apr 2024
    due by 28 Apr 2024
  • Last statement dated14 Apr 2023
Returns
  • Next returns datedue by 12 May 2017
  • Last returns dated14 Apr 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is HALLCYON MARKETING LIMITED's headquarters?

HALLCYON MARKETING LIMITED's headquarters is located at UNITED KINGDOM, ABERDEEN, 28 ALBYN PLACE, AB10 1YL

What is HALLCYON MARKETING LIMITED's industry?

HALLCYON MARKETING LIMITED is in the industry of Public relations and communication activities

What year was HALLCYON MARKETING LIMITED started?

HALLCYON MARKETING LIMITED was started in 1992

Sources: Companies House