JEREMY HAYWARD LIMITED

JEREMY HAYWARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJEREMY HAYWARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210737
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JEREMY HAYWARD LIMITED?

    • (7487) /

    Where is JEREMY HAYWARD LIMITED located?

    Registered Office Address
    Centrex House
    1 Simpson Parkway
    EH54 7BH Livingston
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JEREMY HAYWARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for JEREMY HAYWARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 14, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2010

    Statement of capital on Aug 31, 2010

    • Capital: GBP 100
    SH01

    Termination of appointment of Raymond Corr as a director

    1 pagesTM01

    Termination of appointment of Calum Gallacher as a director

    1 pagesTM01

    Termination of appointment of Raymond Corr as a director

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2009

    3 pagesAA

    Total exemption full accounts made up to Sep 30, 2008

    7 pagesAA

    legacy

    10 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 18, 2008

    legacy

    363(288)

    legacy

    1 pages288c

    legacy

    6 pages363s

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    Total exemption full accounts made up to Sep 30, 2006

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2005

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2004

    7 pagesAA

    legacy

    6 pages363s

    legacy

    8 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages287

    Who are the officers of JEREMY HAYWARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Iain Joseph
    9 Craiglockhart Drive North
    EH14 1HT Edinburgh
    Midlothian
    Secretary
    9 Craiglockhart Drive North
    EH14 1HT Edinburgh
    Midlothian
    British65943150001
    WHANNEL, Gillian Leslie
    1 Simpson Parkway
    EH54 7BH Livingston
    West Lothian
    Director
    1 Simpson Parkway
    EH54 7BH Livingston
    West Lothian
    ScotlandBritishOperations Manager122628850002
    HAYWARD, Jennifer Louise
    16 Artesian Road
    W2 5AR London
    Secretary
    16 Artesian Road
    W2 5AR London
    British78964550001
    HAYWARD, Linda Louise
    11 Spylaw Park
    EH13 0LP Edinburgh
    Midlothian
    Secretary
    11 Spylaw Park
    EH13 0LP Edinburgh
    Midlothian
    BritishTeacher4946270001
    CORR, Raymond James
    2 West Port Place
    EH49 7AE Linlithgow
    West Lothian
    Director
    2 West Port Place
    EH49 7AE Linlithgow
    West Lothian
    ScotlandBritishAccountant65790330001
    GALLACHER, Calum Alexander
    1 Braemar Drive
    KY11 8ES Dunfermline
    Fife
    Director
    1 Braemar Drive
    KY11 8ES Dunfermline
    Fife
    ScotlandBritishGeneral Manager122628930001
    HAYWARD, Jeremy John Uphill
    11 Spylaw Park
    Colinton
    EH13 0LP Edinburgh
    Midlothian
    Director
    11 Spylaw Park
    Colinton
    EH13 0LP Edinburgh
    Midlothian
    BritishCorporate Financier802750001
    HAYWARD, Linda Louise
    33 Ann Street
    EH4 1PL Edinburgh
    Director
    33 Ann Street
    EH4 1PL Edinburgh
    ScotlandBritishTeacher4946270002
    WHANNEL, James
    Forfar House
    Ballencrieff Toll
    EH48 4LD Bathgate
    West Lothian
    Director
    Forfar House
    Ballencrieff Toll
    EH48 4LD Bathgate
    West Lothian
    BritishCompany Director17568070003

    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