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HAYWARD JARDINE LTD

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

This company is commonly known as Hayward Jardine Ltd. The company was founded 14 years ago and was given the registration number SC373745. The firm's registered office is in GLASGOW. You can find them at Block B3/5/b/lower 15 Edison Street, Hillington Park, Glasgow, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HAYWARD JARDINE LTD
Company Number:SC373745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2010
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Block B3/5/b/lower 15 Edison Street, Hillington Park, Glasgow, Scotland, G52 4JW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Carlyle Avenue, Hillington Park, Glasgow, Scotland, G52 4XX

Director16 November 2022Active
41, Carlyle Avenue, Hillington Park, Glasgow, Scotland, G52 4XX

Director25 February 2010Active

People with Significant Control

Mr Alistair Bailey Mcneill
Notified on:01 March 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:Scotland
Address:41, Carlyle Avenue, Glasgow, Scotland, G52 4XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alistair Bailey Mcneill
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:Scotland
Address:3, Grange Road, Glasgow, Scotland, G61 3PL
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-03-05Persons with significant control

Change to a person with significant control.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-03-09Officers

Change person director company with change date.

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2022-11-16Officers

Appoint person director company with name date.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-10Mortgage

Mortgage alter floating charge with number.

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2022-05-10Mortgage

Mortgage alter floating charge with number.

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2022-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-06-10Address

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

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-10-04Address

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

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2018-10-03Address

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

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-02-27Persons with significant control

Notification of a person with significant control.

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2018-02-27Persons with significant control

Cessation of a person with significant control.

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