HALYARD LIMITED
Overview
| Company Name | HALYARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC181414 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALYARD LIMITED?
- Development of building projects (41100) / Construction
Where is HALYARD LIMITED located?
| Registered Office Address | 39 Grassmarket Edinburgh EH1 2HS Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALYARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| AC&H 11 LIMITED | Dec 11, 1997 | Dec 11, 1997 |
What are the latest accounts for HALYARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HALYARD LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for HALYARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 8 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HALYARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, George Brown Duncan | Secretary | 89/76 Holyrood Road EH8 8BA Edinburgh | British | Architect | 130290002 | |||||
| DONALDSON, Kelvin Watt | Director | 32 Braid Road EH10 6AD Edinburgh Scotland | Scotland | British | Architect | 48827510001 | ||||
| GILBERT, George Brown Duncan | Director | 89/76 Holyrood Road EH8 8BA Edinburgh | Scotland | British | Architect | 130290002 | ||||
| THOMSON, Douglas Smith | Director | 23 Ben Sayers Park EH39 5PT North Berwick East Lothian | Scotland | British | Architect | 57556490003 | ||||
| ARCHIBALD CAMPBELL & HARLEY | Nominee Secretary | 37 Queen Street EH2 1JX Edinburgh | 900015860001 | |||||||
| BLACK, Douglas Maclean | Nominee Director | 37 Queen Street EH2 1JX Edinburgh | British | 900015850001 | ||||||
| BLAIR, Alexander James | Director | 34 Priestfield Road EH16 5HU Edinburgh Midlothian | Scotland | British | Architectural Assist | 57455810001 |
Who are the persons with significant control of HALYARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kelvin Watt Donaldson | Apr 06, 2016 | 39 Grassmarket Edinburgh EH1 2HS Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Douglas Smith Thomson | Apr 06, 2016 | 39 Grassmarket Edinburgh EH1 2HS Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Alexander James Blair | Apr 06, 2016 | Priestfield Road EH16 5HU Edinburgh 34 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr George Brown Duncan Gilbert | Apr 06, 2016 | 39 Grassmarket Edinburgh EH1 2HS Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0