HAYMOND HOLDINGS LIMITED
36 TAY STREET, PERTH, PERTHSHIRE PH1 5TR- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC099262
- Last Updated: 19 Jun 2021
Company Profile
HAYMOND HOLDINGS LIMITED was incorporated on Friday, May 23, 1986 as a Private Limited Company with registered address in PERTHSHIRE. HAYMOND HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 38 years 5 months.
| Name | HAYMOND HOLDINGS LIMITED |
|---|---|
| Company number | SC099262 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1986 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
36 TAY STREET PERTH PERTHSHIRE PH1 5TR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Frank Anderson Mcgarrie Nationality: British |
Dates: Tuesday, April 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Audrey Rose Napier Nationality: British |
Dates: Tuesday, April 17, 2018 - Thursday, October 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Cameron Barclay Nationality: British |
Dates: Tuesday, April 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1027 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HAYMOND HOLDINGS LIMITED | 23 May 1986 |