HAYMOND HOLDINGS LIMITED
PERTHSHIRE

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Company number SC099262
Status Active
Incorporation Date 23 May 1986
Company Type Private Limited Company
Address 36 TAY STREET, PERTH, PERTHSHIRE, PH1 5TR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 75,000 ; Satisfaction of charge 3 in full. The most likely internet sites of HAYMOND HOLDINGS LIMITED are www.haymondholdings.co.uk, and www.haymond-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Haymond Holdings Limited is a Private Limited Company. The company registration number is SC099262. Haymond Holdings Limited has been working since 23 May 1986. The present status of the company is Active. The registered address of Haymond Holdings Limited is 36 Tay Street Perth Perthshire Ph1 5tr. . COMMERCIAL LEGAL CENTRE is a Secretary of the company. BARCLAY, James Cameron is a Director of the company. MCGARRIE, Frank Anderson is a Director of the company. NAPIER, Audrey Rose is a Director of the company. Secretary KIPPEN CAMPBELL WS has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COMMERCIAL LEGAL CENTRE
Appointed Date: 01 January 2007
Director
BARCLAY, James Cameron

81 years old
Director
MCGARRIE, Frank Anderson

79 years old
Director
NAPIER, Audrey Rose

67 years old

Resigned Directors

Secretary
KIPPEN CAMPBELL WS
Resigned: 31 December 2006

HAYMOND HOLDINGS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 75,000
05 Apr 2016
Satisfaction of charge 3 in full
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 75,000
...
... and 81 more events
19 Jan 1987
New director appointed
04 Jun 1986
Registered office changed on 04/06/86 from: 24 castle street edinburgh EH2 3JQ
04 Jun 1986
Secretary resigned;director resigned
04 Jun 1986
New secretary appointed;new director appointed
19 May 1986
Certificate of Incorporation

HAYMOND HOLDINGS LIMITED Charges

16 July 1990
Standard security
Delivered: 3 August 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garry lodge hillside perth.
16 July 1990
Standard security
Delivered: 3 August 1990
Status: Satisfied on 5 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ferndale, hillside perth.
4 December 1987
Bond & floating charge
Delivered: 24 December 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
4 December 1987
Letter of offset
Delivered: 24 December 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…

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