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J M HAILES ASSOCIATES LTD

J M HAILES ASSOCIATES LTD

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

    • Overview

    Company NameJ M HAILES ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC623516
    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 J M HAILES ASSOCIATES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is J M HAILES ASSOCIATES LTD located?

    Registered Office Address
    4 Copperbeech Court
    Cavalry Park
    EH45 9BU Peebles
    Scottish Borders
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J M HAILES ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for J M HAILES ASSOCIATES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2024

    What are the latest filings for J M HAILES ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 05, 2024 with updates

    		4 pagesCS01

    Notification of John Macleod Jarvie Douglas Moran as a person with significant control on Mar 04, 2024

    		2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 05, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 05, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 05, 2021 with updates

    		4 pagesCS01

    Change of details for Mrs Jacqueline Moran as a person with significant control on Jun 01, 2020

    		2 pagesPSC04

    Director's details changed for Mrs Jacqueline Moran on Mar 05, 2021

    		2 pagesCH01

    Director's details changed for Mr John Macleod Jarvie Douglas Moran on Mar 05, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Registered office address changed from One Cherry Court Cavalry Park Peebles Scottish Borders EH45 9BU Scotland to 4 Copperbeech Court Cavalry Park Peebles Scottish Borders EH45 9BU on Sep 11, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 05, 2020 with updates

    		5 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 06, 2019

    Statement of capital on Mar 06, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of J M HAILES ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORAN, Jacqueline
    Cavalry Park
    EH45 9BU Peebles
    4 Copperbeech Court
    Scottish Borders
    Scotland
    		Director
    Cavalry Park
    EH45 9BU Peebles
    4 Copperbeech Court
    Scottish Borders
    Scotland
    		ScotlandBritish183819880001
    MORAN, John Macleod Jarvie Douglas
    Cavalry Park
    EH45 9BU Peebles
    4 Copperbeech Court
    Scottish Borders
    Scotland
    		Director
    Cavalry Park
    EH45 9BU Peebles
    4 Copperbeech Court
    Scottish Borders
    Scotland
    		ScotlandBritish256055890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J M HAILES ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Macleod Jarvie Douglas Moran
    Cavalry Park
    EH45 9BU Peebles
    4 Copperbeech Court
    Scottish Borders
    Scotland
    		Mar 04, 2024
    Cavalry Park
    EH45 9BU Peebles
    4 Copperbeech Court
    Scottish Borders
    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.
    Mrs Jacqueline Moran
    Cavalry Park
    EH45 9BU Peebles
    4 Copperbeech Court
    Scottish Borders
    Scotland
    		Mar 06, 2019
    Cavalry Park
    EH45 9BU Peebles
    4 Copperbeech Court
    Scottish Borders
    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