HALYARD LIMITED - LOTHIAN


Company Profile Company Filings

Overview

HALYARD LIMITED is a Private Limited Company from LOTHIAN and has the status: Active.
HALYARD LIMITED was incorporated 26 years ago on 11/12/1997 and has the registered number: SC181414. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HALYARD LIMITED - LOTHIAN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

39 GRASSMARKET
LOTHIAN
EH1 2HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS SMITH THOMSON Mar 1965 British Director 1998-03-02 CURRENT
GEORGE BROWN DUNCAN GILBERT May 1952 British Director 1998-03-02 CURRENT
KELVIN WATT DONALDSON Nov 1960 British Director 1998-03-02 CURRENT
GEORGE BROWN DUNCAN GILBERT May 1952 British Secretary 1998-03-02 CURRENT
ALEXANDER JAMES BLAIR May 1953 British Director 1998-03-02 UNTIL 2002-06-20 RESIGNED
DOUGLAS MACLEAN BLACK Feb 1959 British Nominee Director 1997-12-11 UNTIL 1998-03-02 RESIGNED
ARCHIBALD CAMPBELL & HARLEY Nominee Secretary 1997-12-11 UNTIL 1998-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Brown Duncan Gilbert 2016-04-06 5/1952 Ownership of shares 25 to 50 percent
Mr Kelvin Watt Donaldson 2016-04-06 11/1960 Ownership of shares 25 to 50 percent
Mr Douglas Smith Thomson 2016-04-06 3/1965 Ownership of shares 25 to 50 percent
Mr Alexander James Blair 2016-04-06 5/1953 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUGIUK LTD BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 94120 - Activities of professional membership organizations
J & F JOHNSTON (OVERSEAS) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
GILBERT ASSOCIATES LIMITED Active TOTAL EXEMPTION FULL 71111 - Architectural activities
GILBERTS PROPERTY DESIGN AND DEVELOPMENT LIMITED MIDLOTHIAN Active DORMANT 41100 - Development of building projects
ARCHBLUE LIMITED DUNBAR Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HALYARD_LIMITED - Accounts 2023-12-21 31-03-2023 £-11,920 equity
HALYARD_LIMITED - Accounts 2022-11-26 31-03-2022 £-11,920 equity
HALYARD_LIMITED - Accounts 2021-12-23 31-03-2021 £-11,875 equity
HALYARD_LIMITED - Accounts 2021-03-31 31-03-2020 £-11,875 equity
HALYARD_LIMITED - Accounts 2019-12-18 31-03-2019 £-11,875 equity
HALYARD_LIMITED - Accounts 2018-12-18 31-03-2018 £-11,875 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILBERT ASSOCIATES LIMITED Active TOTAL EXEMPTION FULL 71111 - Architectural activities
GILBERTS PROPERTY DESIGN AND DEVELOPMENT LIMITED MIDLOTHIAN Active DORMANT 41100 - Development of building projects