M. HAINING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM. HAINING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC248706
    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 M. HAINING LTD.?

    • Electrical installation (43210) / Construction

    Where is M. HAINING LTD. located?

    Registered Office Address
    47-49 The Square
    TD5 7HN Kelso
    Roxburghshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M. HAINING LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for M. HAINING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Apr 08, 2023 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 08, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 08, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 08, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 08, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 08, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Annual return made up to Apr 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

    Annual return made up to Apr 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2013

    8 pagesAA

    Annual return made up to Apr 08, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    8 pagesAA

    Who are the officers of M. HAINING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAINING, Dianne
    1 Rosevale Street
    DG13 0DS Langholm
    Craigielea
    Dumfriesshire
    Secretary
    1 Rosevale Street
    DG13 0DS Langholm
    Craigielea
    Dumfriesshire
    British138671150001
    HAINING, Michael
    Craigielea
    1 Rosevale Street
    DG13 0DS Langholm
    Dumfriesshire
    Director
    Craigielea
    1 Rosevale Street
    DG13 0DS Langholm
    Dumfriesshire
    ScotlandBritishElectrician89966130001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    LOTHIAN SECRETARIAL LIMITED
    4 Lothian Street
    EH22 1DS Dalkeith
    Midlothian
    Secretary
    4 Lothian Street
    EH22 1DS Dalkeith
    Midlothian
    87816040001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of M. HAINING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Haining
    1 Rosevale Street
    DG13 0DS Langholm
    Craigielea
    Dumfries & Galloway
    Scotland
    Apr 08, 2017
    1 Rosevale Street
    DG13 0DS Langholm
    Craigielea
    Dumfries & Galloway
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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