Company NameHaynes Management Limited
Company StatusDissolved
Company NumberSC516370
CategoryPrivate Limited Company
Incorporation Date24 September 2015(8 years, 7 months ago)
Dissolution Date30 November 2021 (2 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Gillian Emma Haynes
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2015(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address2 Marshall Place
Perth
PH2 8AH
Scotland

Location

Registered AddressJrw
19 Buccleuch Street
Hawick
TD9 0HL
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardHawick and Hermitage
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 October 2020 (3 years, 6 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Filing History

30 November 2021Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2021Confirmation statement made on 23 September 2021 with no updates (3 pages)
14 September 2021First Gazette notice for voluntary strike-off (1 page)
6 September 2021Application to strike the company off the register (3 pages)
22 July 2021Unaudited abridged accounts made up to 31 October 2020 (9 pages)
29 October 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
29 September 2020Registered office address changed from The Mechanics Workshop New Lanark Mills Lanark ML11 9DB Scotland to Jrw 19 Buccleuch Street Hawick TD9 0HL on 29 September 2020 (1 page)
28 September 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
30 June 2020Registered office address changed from 2 Marshall Place Perth PH2 8AH Scotland to The Mechanics Workshop New Lanark Mills Lanark ML11 9DB on 30 June 2020 (1 page)
25 September 2019Micro company accounts made up to 31 October 2018 (2 pages)
25 September 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
24 September 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
27 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
27 September 2017Change of details for Gillian Emma Haynes as a person with significant control on 31 August 2017 (2 pages)
27 September 2017Change of details for Gillian Emma Haynes as a person with significant control on 31 August 2017 (2 pages)
27 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
22 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
22 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
20 October 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
20 October 2015Current accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
20 October 2015Current accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
24 September 2015Incorporation
Statement of capital on 2015-09-24
  • GBP 100
(29 pages)
24 September 2015Incorporation
Statement of capital on 2015-09-24
  • GBP 100
(29 pages)