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HALYARD DEVELOPMENTS LTD

HALYARD DEVELOPMENTS LTD

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

    • Overview

    Company NameHALYARD DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC641890
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HALYARD DEVELOPMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HALYARD DEVELOPMENTS LTD located?

    Registered Office Address
    73 East Way
    KY11 9JF Dalgety Bay
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALYARD DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HALYARD DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for HALYARD DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2019

    Statement of capital on Sep 17, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HALYARD DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCABE, Clare
    East Way
    KY11 9JF Dalgety Bay
    73
    Scotland
    		Director
    East Way
    KY11 9JF Dalgety Bay
    73
    Scotland
    		United KingdomBritishCompany Director262476600001
    MCCABE, Eric
    East Way
    KY11 9JF Dalgety Bay
    73
    Scotland
    		Director
    East Way
    KY11 9JF Dalgety Bay
    73
    Scotland
    		United KingdomBritishCompany Director53042190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALYARD DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Mccabe
    East Way
    KY11 9JF Dalgety Bay
    73
    Scotland
    		Sep 17, 2019
    East Way
    KY11 9JF Dalgety Bay
    73
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Eric Mccabe
    East Way
    KY11 9JF Dalgety Bay
    73
    Scotland
    		Sep 17, 2019
    East Way
    KY11 9JF Dalgety Bay
    73
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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