Company number SC097262
Status Active
Incorporation Date 12 February 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 168 BATH STREET, GLASGOW, G2 4TP
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HAYFIELD LIMITED are www.hayfield.co.uk, and www.hayfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayfield Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is SC097262. Hayfield Limited has been working since 12 February 1986.
The present status of the company is Active. The registered address of Hayfield Limited is 168 Bath Street Glasgow G2 4tp. . COWAN, Alan John is a Secretary of the company. CLEARY, John Paul is a Director of the company. COWAN, Alan John is a Director of the company. INNES, Deborah Taylor, Dr is a Director of the company. SHEARER, Donessa is a Director of the company. Secretary MURNIN, Philip has been resigned. Director ARMSTRONG, Raymond F, Father has been resigned. Director BOYLE, Ian has been resigned. Director CHEYNE, Alexander Ian has been resigned. Director GALLACHER, John has been resigned. Director GRAY, Mary has been resigned. Director MACDONALD, James has been resigned. Director NICHOLSON, John has been resigned. Director O'FARRELL, Diarmuid, Rev has been resigned. Director SMITH, James Inglis has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Resigned Directors
Director
GALLACHER, John
Resigned: 12 February 2014
Appointed Date: 11 November 1993
93 years old
Director
GRAY, Mary
Resigned: 25 December 2002
96 years old
Director
MACDONALD, James
Resigned: 24 October 1996
Appointed Date: 11 November 1993
85 years old
Director
NICHOLSON, John
Resigned: 26 June 2003
Appointed Date: 11 November 1993
81 years old
Persons With Significant Control
Mr John Paul Cleary
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Alan John Cowan
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Ms Donessa Shearer
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Dr Deborah Taylor Innes
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
HAYFIELD LIMITED Events
02 Dec 2016
Full accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Dec 2015
Full accounts made up to 31 March 2015
08 Nov 2015
Annual return made up to 8 November 2015 no member list
09 Sep 2015
Appointment of Dr Deborah Taylor Innes as a director on 20 November 2014
...
... and 78 more events
15 Mar 1988
Accounts for a small company made up to 31 March 1987
13 Jan 1988
Secretary resigned;new secretary appointed
14 Dec 1987
Registered office changed on 14/12/87 from: 13 bath street glasgow
09 Jul 1986
Accounting reference date notified as 31/03
27 Jun 1986
Registered office changed on 27/06/86 from: hayfield nursery 260-270 moffat street glasgow G5 0ND