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HAYWARD JARDINE LTD

Company number SC373745

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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)
03 Oct 2018 AD01 Registered office address changed from 3 Grange Road Bearsden Glasgow G61 3PL Scotland to Wing 5 15 Edison Street Hillington Park Estate Glasgow G52 4JW on 3 October 2018
27 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
27 Feb 2018 PSC01 Notification of Alistair Bailey Mcneill as a person with significant control on 1 March 2017
27 Feb 2018 PSC07 Cessation of Alistair Bailey Mcneill as a person with significant control on 28 February 2017
12 Jan 2018 MR01 Registration of charge SC3737450001, created on 8 January 2018
27 Nov 2017 AA Micro company accounts made up to 28 February 2017
11 May 2017 AD01 Registered office address changed from 74 Bank Street Lochgelly Fife KY5 9QN to 3 Grange Road Bearsden Glasgow G61 3PL on 11 May 2017
28 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
30 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Apr 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
02 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
09 May 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
19 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
25 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
25 Feb 2011 CH01 Director's details changed for Mr Alistair Bailey Mcneill on 4 January 2011
25 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)