Hayle Limited in 1 Earl Grey Street EDINBURGH

Hayle Limited EDINBURGH

Hayle started in year 2004 as Private Limited Company with registration number SC271163. The Hayle company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Edinburgh at Princes Exchange. Postal code: EH3 9EE. Since 2004/08/12 Hayle Limited is no longer carrying the name Jds 2.

Currently there are 2 directors in the the firm, namely Declan K. and Philip B.. In addition one secretary - Philip B. - is with the company. As of 15 May 2024, there were 2 ex directors - Amanda M., David C. and others listed below. There were no ex secretaries.

Hayle Limited Address / Contact

Office Address	Princes Exchange
Office Address2	1 Earl Grey Street
Town	Edinburgh
Post code	EH3 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC271163
Date of Incorporation	Mon, 26th Jul 2004
Industry	Non-trading company
End of financial Year	5th April
Company age	20 years old
Account next due date	Sun, 5th Jan 2025 (235 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Philip B.

Position: Secretary

Appointed: 14 September 2021

Declan K.

Position: Director

Appointed: 13 May 2014

Philip B.

Position: Director

Appointed: 26 July 2004

Amanda M.

Position: Director

Appointed: 31 January 2007

Resigned: 13 May 2014

First Scottish International Services Limited

Position: Nominee Director

Appointed: 26 July 2004

Resigned: 26 July 2004

David C.

Position: Director

Appointed: 26 July 2004

Resigned: 31 January 2007

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 26 July 2004

Resigned: 14 September 2021

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Fntc Third Nominee Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fntc Third Nominee Limited

4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority	Uk Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	United Kingdom
Registration number	2719551
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Jds 2	August 12, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 23rd, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 23rd, August 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/04/05 filed on: 28th, September 2022	accounts	Free Download (1 page)
AP03	On 2021/09/14, company appointed a new person to the position of a secretary filed on: 21st, September 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/09/14 filed on: 21st, September 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/04/05 filed on: 3rd, September 2021	accounts	Free Download (1 page)
CH04	Secretary's details were changed on 2021/03/24 filed on: 24th, March 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/04/05 filed on: 4th, December 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/04/05 filed on: 1st, October 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/04/05 filed on: 15th, October 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/04/05 filed on: 11th, December 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/04/05 filed on: 18th, October 2016	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2016/07/11 filed on: 9th, August 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/04/05 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/26 filed on: 3rd, August 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/03	capital
AD01	Change of registered address from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB on 2015/04/01 to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE filed on: 1st, April 2015	address	Free Download (1 page)
AD01	Change of registered address from Princes Exchange Earl Grey Street Edinburgh EH3 9EE Scotland on 2015/04/01 to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE filed on: 1st, April 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/04/05 filed on: 28th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/26 filed on: 7th, August 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/07	capital
TM01	Director's appointment terminated on 2014/05/21 filed on: 21st, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/05/21. filed on: 21st, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/26 filed on: 5th, August 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/08/05	capital
AA	Data of total exemption small company accounts made up to 2013/04/05 filed on: 29th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/26 filed on: 30th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/05 filed on: 6th, June 2012	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/05 filed on: 26th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/26 filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/05 filed on: 24th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/26 filed on: 26th, July 2010	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/07/26 filed on: 26th, July 2010	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 12th, August 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/07/27 with complete member list filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/05 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/05 filed on: 5th, September 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/07/31 with complete member list filed on: 31st, July 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/05 filed on: 16th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/05 filed on: 16th, July 2007	accounts	Free Download (2 pages)
288a	On 2007/02/16 New director appointed filed on: 16th, February 2007	officers	Free Download (2 pages)
288b	On 2007/02/16 Director resigned filed on: 16th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/16 New director appointed filed on: 16th, February 2007	officers	Free Download (2 pages)
288b	On 2007/02/16 Director resigned filed on: 16th, February 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 25th, July 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, July 2006	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/04/05 filed on: 12th, July 2006	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/05 filed on: 12th, July 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 19th, December 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/05 filed on: 19th, December 2005	accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 20th, September 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, September 2005	officers	Free Download (1 page)
287	Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED, bonnington bond, 2 anderson place edinburgh EH6 5NP filed on: 8th, August 2005	address	Free Download (1 page)
287	Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED, bonnington bond, 2 anderson place edinburgh EH6 5NP filed on: 8th, August 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/08/05 with complete member list filed on: 5th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/05 with complete member list filed on: 5th, August 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/05 to 05/04/05 filed on: 13th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 05/04/05 filed on: 13th, May 2005	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, August 2004	incorporation	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, August 2004	incorporation	Free Download (22 pages)
CERTNM	Company name changed jds 2 LIMITEDcertificate issued on 12/08/04 filed on: 12th, August 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed jds 2 LIMITEDcertificate issued on 12/08/04 filed on: 12th, August 2004	change of name	Free Download (2 pages)
288b	On 2004/08/03 Director resigned filed on: 3rd, August 2004	officers	Free Download (1 page)
288b	On 2004/08/03 Director resigned filed on: 3rd, August 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, July 2004	incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 26th, July 2004	incorporation	Free Download (29 pages)

Hayle Limited EDINBURGH

Hayle Limited Address / Contact

Company Information / Profile

Company staff

Philip B.

Declan K.

Philip B.

Amanda M.

First Scottish International Services Limited

David C.

Fntc (secretaries) Limited

People with significant control

Company previous names

Company filings

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