Haylie House Trustees Limited in Largs

Haylie House Trustees Limited

Founded in 1994, Haylie House Trustees, classified under reg no. SC149827 is an active company. Currently registered at 4 Frazer Street KA30 9HP, Largs the company has been in the business for thirty years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 13 directors in the the company, namely Christine T., Gordon B. and Irene R. and others. In addition one secretary - Irene R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Messrs W. who worked with the the company until 31 July 1998.

Haylie House Trustees Limited Address / Contact

Office Address	4 Frazer Street
Office Address2	Largs
Town	Largs
Post code	KA30 9HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC149827
Date of Incorporation	Wed, 23rd Mar 1994
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Irene R.

Position: Secretary

Appointed: 26 October 2023

Christine T.

Position: Director

Appointed: 27 April 2023

Gordon B.

Position: Director

Appointed: 26 January 2023

Irene R.

Position: Director

Appointed: 25 November 2022

Ann J.

Position: Director

Appointed: 13 September 2021

Jane G.

Position: Director

Appointed: 25 October 2018

Brian B.

Position: Director

Appointed: 25 October 2018

Edward M.

Position: Director

Appointed: 25 October 2018

Edward O.

Position: Director

Appointed: 25 October 2018

Ashley S.

Position: Director

Appointed: 25 October 2018

Donald M.

Position: Director

Appointed: 21 October 2010

David B.

Position: Director

Appointed: 21 October 2010

Kathleen H.

Position: Director

Appointed: 21 October 2010

Gerald C.

Position: Director

Appointed: 31 October 2006

Low Beaton Richmond Llp

Position: Corporate Secretary

Appointed: 31 July 1998

Ann R.

Position: Director

Appointed: 18 February 2019

Resigned: 10 July 2019

Irene M.

Position: Director

Appointed: 25 October 2018

Resigned: 24 September 2020

Roger T.

Position: Director

Appointed: 25 October 2018

Resigned: 18 August 2022

Gareth E.

Position: Director

Appointed: 21 October 2010

Resigned: 16 February 2017

Grace M.

Position: Director

Appointed: 21 October 2010

Resigned: 18 May 2017

Janet J.

Position: Director

Appointed: 21 October 2010

Resigned: 17 October 2013

James M.

Position: Director

Appointed: 21 October 2010

Resigned: 01 June 2011

Thomas C.

Position: Director

Appointed: 21 October 2010

Resigned: 25 June 2015

Malcolm H.

Position: Director

Appointed: 21 October 2010

Resigned: 20 October 2011

Phyllis H.

Position: Director

Appointed: 21 October 2010

Resigned: 25 October 2018

Pamela C.

Position: Director

Appointed: 21 October 2010

Resigned: 01 October 2015

Linda C.

Position: Director

Appointed: 19 August 2010

Resigned: 23 March 2017

Alexander G.

Position: Director

Appointed: 06 August 2008

Resigned: 05 April 2012

May M.

Position: Director

Appointed: 30 January 2007

Resigned: 17 October 2013

William R.

Position: Director

Appointed: 31 October 2006

Resigned: 19 August 2010

George R.

Position: Director

Appointed: 18 October 2005

Resigned: 23 November 2006

Joseph H.

Position: Director

Appointed: 17 March 2003

Resigned: 31 October 2006

Janet J.

Position: Director

Appointed: 17 November 1998

Resigned: 31 October 2006

Richard W.

Position: Director

Appointed: 21 June 1996

Resigned: 06 April 2008

Andrew C.

Position: Director

Appointed: 23 March 1994

Resigned: 15 September 1998

Donald C.

Position: Director

Appointed: 23 March 1994

Resigned: 18 October 2005

Messrs W.

Position: Secretary

Appointed: 23 March 1994

Resigned: 31 July 1998

John Y.

Position: Director

Appointed: 23 March 1994

Resigned: 30 January 2003

Thomas M.

Position: Director

Appointed: 23 March 1994

Resigned: 22 July 1996

Oswalds International Formations Limited

Position: Corporate Director

Appointed: 23 March 1994

Resigned: 23 March 1994

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we found, there is Edward O. The abovementioned PSC. Another entity in the PSC register is Jane G. This PSC has significiant influence or control over the company,. Then there is Roger T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Edward O.

Notified on	7 March 2024
Nature of control:	right to appoint and remove directors

Jane G.

Notified on	22 October 2020
Ceased on	6 March 2024
Nature of control:	significiant influence or control

Roger T.

Notified on	18 February 2019
Ceased on	11 November 2020
Nature of control:	significiant influence or control

Gerald C.

Notified on	27 October 2016
Ceased on	18 February 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 8th, November 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 8th, November 2023	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 17th, November 2022	accounts	Free Download (30 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 10th, December 2021	accounts	Free Download (27 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 24th, March 2021	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 13th, November 2019	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 6th, November 2018	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 1st, November 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 9th, November 2016	accounts	Free Download (23 pages)
AR01	Annual return, no members record, drawn up to 2016-03-13 filed on: 5th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 14th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to 2015-03-13 filed on: 4th, April 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 3rd, November 2014	accounts	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to 2014-03-13 filed on: 2nd, April 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 1st, November 2013	accounts	Free Download (17 pages)
AR01	Annual return, no members record, drawn up to 2013-03-13 filed on: 28th, March 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 30th, November 2012	accounts	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to 2012-03-13 filed on: 10th, April 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 4th, November 2011	accounts	Free Download (18 pages)
AR01	Annual return, no members record, drawn up to 2011-03-13 filed on: 18th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 1st, December 2010	accounts	Free Download (17 pages)
AR01	Annual return, no members record, drawn up to 2010-03-13 filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 19th, November 2009	accounts	Free Download (18 pages)
363a	Period up to 2009-03-18 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 12th, November 2008	accounts	Free Download (19 pages)
363s	Period up to 2008-05-12 - Annual return with full member list filed on: 12th, May 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 18th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 18th, October 2007	accounts	Free Download (18 pages)
363s	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (5 pages)
363s	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 9th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 9th, November 2006	accounts	Free Download (18 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (4 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 7th, December 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 7th, December 2005	accounts	Free Download (13 pages)
363s	Period up to 2005-03-21 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (5 pages)
363s	Period up to 2005-03-21 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 5th, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 5th, November 2004	accounts	Free Download (12 pages)
363s	Period up to 2004-03-17 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (5 pages)
363s	Period up to 2004-03-17 - Annual return with full member list filed on: 17th, March 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 9th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 9th, October 2003	accounts	Free Download (13 pages)
363s	Period up to 2003-03-18 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (5 pages)
363s	Period up to 2003-03-18 - Annual return with full member list filed on: 18th, March 2003	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2003-03-18 (Director resigned)	annual return
AA	Full accounts data made up to 2002-03-31 filed on: 4th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 4th, October 2002	accounts	Free Download (13 pages)
363s	Period up to 2002-03-22 - Annual return with full member list filed on: 22nd, March 2002	annual return	Free Download (4 pages)
363s	Period up to 2002-03-22 - Annual return with full member list filed on: 22nd, March 2002	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 9th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 9th, July 2001	accounts	Free Download (12 pages)
363s	Period up to 2001-03-15 - Annual return with full member list filed on: 15th, March 2001	annual return	Free Download (4 pages)
363s	Period up to 2001-03-15 - Annual return with full member list filed on: 15th, March 2001	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 1st, November 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 1st, November 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-03-14 - Annual return with full member list filed on: 14th, March 2000	annual return	Free Download (4 pages)
363s	Period up to 2000-03-14 - Annual return with full member list filed on: 14th, March 2000	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 17th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 17th, January 2000	accounts	Free Download (7 pages)
363s	Period up to 1999-03-16 - Annual return with full member list filed on: 16th, March 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-03-16 - Annual return with full member list filed on: 16th, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 24th, January 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 24th, January 1999	accounts	Free Download (7 pages)
363s	Period up to 1998-03-17 - Annual return with full member list filed on: 17th, March 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-03-17 - Annual return with full member list filed on: 17th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 18th, August 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 18th, August 1997	accounts	Free Download (13 pages)
363s	Period up to 1997-03-25 - Annual return with full member list filed on: 25th, March 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-03-25 - Annual return with full member list filed on: 25th, March 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 14th, June 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 14th, June 1996	accounts	Free Download (14 pages)
363s	Period up to 1996-03-28 - Annual return with full member list filed on: 28th, March 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-03-28 - Annual return with full member list filed on: 28th, March 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 5th, December 1995	accounts
AA	Small company accounts for the period up to 1995-03-31 filed on: 5th, December 1995	accounts	Free Download
363s	Period up to 1995-04-23 - Annual return with full member list filed on: 23rd, April 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-04-23 - Annual return with full member list filed on: 23rd, April 1995	annual return	Free Download (4 pages)
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 8th, February 1995	accounts
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 8th, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 26th, July 1994	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 26th, July 1994	accounts