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HAYLUND INVESTMENTS LIMITED

Company number SC078518

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
26 May 2017 4.26(Scot) Return of final meeting of voluntary winding up
20 Sep 2016 AD01 Registered office address changed from Glenfarclas Ballindalloch Banffshire AB37 9BD to Glenfarclas Ballindalloch Banffshire AB37 9BD on 20 September 2016
20 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-26
18 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 7,200
30 May 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 7,200
01 May 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
25 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
23 Jul 2010 CH03 Secretary's details changed for George Stewart Grant on 1 January 2010
18 May 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jul 2009 363a Return made up to 17/07/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Jul 2008 363a Return made up to 17/07/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Jul 2007 363a Return made up to 17/07/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007