Company number SC383315
Status Active
Incorporation Date 9 August 2010
Company Type Private Limited Company
Address 482 LANARK ROAD, EDINBURGH, MIDLOTHIAN, EH14 7AN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 2
. The most likely internet sites of HAYKAY LTD. are www.haykay.co.uk, and www.haykay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to South Gyle Rail Station is 3.6 miles; to Kirknewton Rail Station is 3.7 miles; to Slateford Rail Station is 4.5 miles; to Edinburgh Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haykay Ltd is a Private Limited Company.
The company registration number is SC383315. Haykay Ltd has been working since 09 August 2010.
The present status of the company is Active. The registered address of Haykay Ltd is 482 Lanark Road Edinburgh Midlothian Eh14 7an. . KUMRIA, Anand is a Secretary of the company. KUMRIA, Anand is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
TRAINER, Peter
Resigned: 09 August 2010
Appointed Date: 09 August 2010
Director
MCINTOSH, Susan
Resigned: 09 August 2010
Appointed Date: 09 August 2010
55 years old
Director
TRAINER, Peter
Resigned: 09 August 2010
Appointed Date: 09 August 2010
73 years old
Persons With Significant Control
Mr Anand Kumria
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more
HAYKAY LTD. Events
24 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
03 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 12 more events
19 Aug 2010
Appointment of Anand Kumria as a director
19 Aug 2010
Termination of appointment of Peter Trainer as a secretary
19 Aug 2010
Termination of appointment of Susan Mcintosh as a director
19 Aug 2010
Termination of appointment of Peter Trainer as a director
09 Aug 2010
Incorporation