Introduction
Watch Company
H
HALCYON VISION LTD
HALCYON VISION LTD is an active company incorporated on 16 May 2017 with the registered office located in Falkirk. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47782) and 1 other business activity. HALCYON VISION LTD was registered 8 years ago.(SIC: 47782, 86900)
Status
active
Active since 8 years ago
Company No
SC566063
LTD Company
Age
8 Years
Incorporated 16 May 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (10 months ago)
Submitted on 18 May 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
30 Forrester Street Redding Falkirk, FK2 9FE,
3 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALLISON, Douglas
ActiveForrester Street, FalkirkFK2 9FE
Secretary
Appointed 16 May 2017
ALLISON, Douglas
Forrester Street, FalkirkFK2 9FE
Secretary
16 May 2017
Active
ALLISON, Douglas Ramsay
ActiveForrester Street, FalkirkFK2 9FE
Born August 1991
Director
Appointed 16 May 2017
ALLISON, Douglas Ramsay
Forrester Street, FalkirkFK2 9FE
Born August 1991
Director
16 May 2017
Active
WEIR, Katy
ActiveForrester Street, FalkirkFK2 9FE
Born February 1993
Director
Appointed 25 May 2023
WEIR, Katy
Forrester Street, FalkirkFK2 9FE
Born February 1993
Director
25 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Katy Weir
ActiveForrester Street, FalkirkFK2 9FE
Born February 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 May 2023
Ms Katy Weir
Forrester Street, FalkirkFK2 9FE
Born February 1993
Ownership of shares 25 to 50 percent
25 May 2023
Active
Mr Douglas Ramsay Allison
ActiveForrester Street, FalkirkFK2 9FE
Born August 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2017
Mr Douglas Ramsay Allison
Forrester Street, FalkirkFK2 9FE
Born August 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2017
Active
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2023
11 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2017