W D & A HALEY LIMITED

Overview

Company Name	W D & A HALEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC259218
Jurisdiction	Scotland
Date of Creation	Nov 13, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W D & A HALEY LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is W D & A HALEY LIMITED located?

Registered Office Address	Lone Pine Beattock DG10 9RF Moffat Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for W D & A HALEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for W D & A HALEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for W D & A HALEY LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2024	Confirmation statement made on Nov 01, 2024 with updates	4 pages	CS01

Sep 17, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 01, 2023 with updates	4 pages	CS01

Nov 07, 2023	Change of details for Mr Dale William Haley as a person with significant control on Nov 01, 2023	2 pages	PSC04

Nov 07, 2023	Director's details changed for Mr Dale William Haley on Nov 01, 2023	2 pages	CH01

Oct 30, 2023	Change of details for Mr Dale William Haley as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 30, 2023	Change of details for Mr Anthony Edward Haley as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 22, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 01, 2022 with updates	4 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

Nov 02, 2021	Confirmation statement made on Nov 01, 2021 with updates	4 pages	CS01

Jul 01, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Dec 22, 2020	Confirmation statement made on Nov 13, 2020 with updates	4 pages	CS01

Nov 25, 2020	Change of details for Mr Dale William Haley as a person with significant control on Nov 13, 2020	2 pages	PSC04

Nov 25, 2020	Director's details changed for Mr Dale William Haley on Nov 13, 2020	2 pages	CH01

Nov 12, 2020	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

Oct 15, 2020	Registered office address changed from 4 March Cottage Hoppertity Beattock, Moffat Dumfriesshire, DG10 9PJ to Lone Pine Beattock Moffat DG10 9RF on Oct 15, 2020	1 pages	AD01

Oct 15, 2020	Termination of appointment of John Henry Rafferty as a secretary on Oct 15, 2020	1 pages	TM02

Dec 09, 2019	Confirmation statement made on Nov 13, 2019 with no updates	3 pages	CS01

Oct 29, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Nov 15, 2018	Confirmation statement made on Nov 13, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Nov 13, 2017	Confirmation statement made on Nov 13, 2017 with no updates	3 pages	CS01

Oct 24, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Nov 24, 2016	Confirmation statement made on Nov 13, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of W D & A HALEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALEY, Antony Edward Beattock DG10 9RF Moffat Lone Pine Dumfriesshire United Kingdom	Nov 17, 2003		Director	Beattock DG10 9RF Moffat Lone Pine Dumfriesshire United Kingdom	Scotland	British	1964-4	Haulier	94886850003
HALEY, Dale William Beattock DG10 9RF Moffat Lone Pine Scotland	Nov 17, 2003		Director	Beattock DG10 9RF Moffat Lone Pine Scotland	Scotland	British	1962-2	Haulier	94886790007
RAFFERTY, John Henry 4 March Cottage Hoppertity, Beattock DG10 9PJ Moffat Dumfriesshire	Nov 17, 2003	Oct 15, 2020	Secretary	4 March Cottage Hoppertity, Beattock DG10 9PJ Moffat Dumfriesshire		British		Transport Manager	94886660001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 13, 2003	Nov 17, 2003	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 13, 2003	Nov 17, 2003	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W D & A HALEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Edward Haley Beattock DG10 9RF Moffat Lone Pine Scotland	Apr 06, 2016	Beattock DG10 9RF Moffat Lone Pine Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Dale William Haley Beattock DG10 9RF Moffat Lone Pine Scotland	Apr 06, 2016	Beattock DG10 9RF Moffat Lone Pine Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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