HAYMARKET SERVICES (SCOTLAND) LIMITED
Overview
| Company Name | HAYMARKET SERVICES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC382322 |
| 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 HAYMARKET SERVICES (SCOTLAND) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HAYMARKET SERVICES (SCOTLAND) LIMITED located?
| Registered Office Address | 1b Golf Court Strathview Park G44 3LD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYMARKET SERVICES (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAYMARKET BUILDING SERVICES LIMITED | Jul 21, 2010 | Jul 21, 2010 |
What are the latest accounts for HAYMARKET SERVICES (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HAYMARKET SERVICES (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for HAYMARKET SERVICES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 37 Cathkin Road Glasgow G42 9UJ Scotland to 1B Golf Court Strathview Park Glasgow G44 3LD on Apr 03, 2025 | 1 pages | AD01 | ||
Cessation of James Drew Turner as a person with significant control on Jan 06, 2025 | 1 pages | PSC07 | ||
Termination of appointment of James Drew Turner as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Notification of Mary Turner as a person with significant control on Jan 06, 2025 | 2 pages | PSC01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Mar 31, 2022 | 5 pages | AAMD | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for James Drew Turner on Mar 14, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 21, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from Suite 504 Claymore House 145 Kilmarnock Road Glasgow Lanarkshire G41 3JA to 37 Cathkin Road Glasgow G42 9UJ on Jul 28, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Current accounting period shortened from Jul 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 21, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of HAYMARKET SERVICES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Mary | Secretary | Strathview Park G44 3LD Glasgow 1b Golf Court Scotland | British | 153285420001 | ||||||||||
| JONES, David Begbie Macdonald | Director | Strathview Park G44 3LD Glasgow 1b Golf Court Scotland | Scotland | British | Building Surveyor/Consultant | 200359140001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 152839220001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| TOWNSEND, Georgina | Director | Glen Isla St Leonards G74 3TG East Kilbride 33 Lanarkshire | Uk | British | None | 153285860001 | ||||||||
| TURNER, James Drew | Director | Cathkin Road G42 9UJ Glasgow 37 Scotland | England | British | None | 153285700002 |
Who are the persons with significant control of HAYMARKET SERVICES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Mary Turner | Jan 06, 2025 | Strathview Park G44 3LD Glasgow 1b Golf Court Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Drew Turner | Apr 06, 2016 | Cathkin Road G42 9UJ Glasgow 37 Scotland | Yes |
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