This company is commonly known as Haynes Asset Managment Ltd. The company was founded 5 years ago and was given the registration number SC613085. The firm's registered office is in KINGUSSIE. You can find them at 50 High Street, , Kingussie, . This company's SIC code is 41100 - Development of building projects.
| Name | : | HAYNES ASSET MANAGMENT LTD |
|---|---|---|
| Company Number | : | SC613085 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2018 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 50 High Street, Kingussie, Scotland, PH21 1HZ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, High Street, Kingussie, United Kingdom, PH21 1HZ | Director | 08 November 2018 | Active |
| 50, High Street, Kingussie, United Kingdom, PH21 1HZ | Director | 08 November 2018 | Active |
| London Edinburgh Luxe Ltd | ||
| Notified on | : | 05 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, South Charlotte Street, Edinburgh, United Kingdom, EH2 4AN |
| Nature of control | : |
|
| London Edinburgh Holding Ltd | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Gordonhall Farmhouse, Gordonhall Farmhouse, Kingussie, Scotland, PH21 1NR |
| Nature of control | : |
|
| Mrs Maria Teresa Thomson | ||
| Notified on | : | 08 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 50, High Street, Kingussie, United Kingdom, PH21 1HZ |
| Nature of control | : |
|
| Mr Gordon Coutts Thomson | ||
| Notified on | : | 08 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 50, High Street, Kingussie, United Kingdom, PH21 1HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-25 | Change of name | Certificate change of name company. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Address | Change registered office address company with date old address new address. | Download |
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