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HALYARD LIMITED

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

This company is commonly known as Halyard Limited. The company was founded 26 years ago and was given the registration number SC181414. The firm's registered office is in LOTHIAN. You can find them at 39 Grassmarket, Edinburgh, Lothian, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HALYARD LIMITED
Company Number:SC181414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1997
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:39 Grassmarket, Edinburgh, Lothian, EH1 2HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89/76 Holyrood Road, Edinburgh, EH8 8BA

Secretary02 March 1998Active
32 Braid Road, Edinburgh, Scotland, EH10 6AD

Director02 March 1998Active
89/76 Holyrood Road, Edinburgh, EH8 8BA

Director02 March 1998Active
23 Ben Sayers Park, North Berwick, EH39 5PT

Director02 March 1998Active
37 Queen Street, Edinburgh, EH2 1JX

Nominee Secretary11 December 1997Active
37 Queen Street, Edinburgh, EH2 1JX

Nominee Director11 December 1997Active
34 Priestfield Road, Edinburgh, EH16 5HU

Director02 March 1998Active

People with Significant Control

Mr George Brown Duncan Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:39 Grassmarket, Lothian, EH1 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kelvin Watt Donaldson
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:39 Grassmarket, Lothian, EH1 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Douglas Smith Thomson
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:39 Grassmarket, Lothian, EH1 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander James Blair
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:Scotland
Address:34, Priestfield Road, Edinburgh, Scotland, EH16 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type dormant.

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2023-12-19Accounts

Accounts with accounts type dormant.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type dormant.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type dormant.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type dormant.

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2016-01-06Accounts

Accounts with accounts type dormant.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type dormant.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type dormant.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type dormant.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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