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HAIWYRE DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haiwyre Design Limited. The company was founded 16 years ago and was given the registration number SC328278. The firm's registered office is in GLASGOW. You can find them at 33 Cranbrooke Drive, , Glasgow, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HAIWYRE DESIGN LIMITED
Company Number:SC328278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74100 - specialised design activities
  • 74202 - Other specialist photography
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:33 Cranbrooke Drive, Glasgow, G20 0LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Cranbrooke Drive, Glasgow, Scotland, G20 0LU

Director25 July 2007Active
8 Woodlinn Avenue, Glasgow, G44 5TX

Secretary25 July 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary25 July 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director25 July 2007Active

People with Significant Control

Stuart Platt
Notified on:29 June 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:Scotland
Address:33, Cranbrooke Drive, Glasgow, Scotland, G20 0LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-12-11Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type micro entity.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2017-10-13Accounts

Accounts with accounts type micro entity.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type micro entity.

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2015-12-16Accounts

Accounts with accounts type micro entity.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Officers

Change person director company with change date.

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2014-07-28Officers

Termination secretary company with name termination date.

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2014-07-28Address

Change registered office address company with date old address new address.

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2014-06-02Accounts

Accounts with accounts type total exemption small.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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