Haylund Investments Limited

Company Name	Haylund Investments Limited
Company Status	Dissolved
Company Number	SC078518
Category	Private Limited Company
Incorporation Date	30 April 1982(42 years ago)
Dissolution Date	26 August 2017 (6 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Lynburn Scott Grant
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 August 1988(6 years, 4 months after company formation)
Appointment Duration	29 years (closed 26 August 2017)
Role	Distiller
Country of Residence	United Kingdom
Correspondence Address	Glenfarclas Ballindalloch Banffshire AB37 9BD Scotland

Secretary Name	George Stewart Grant
Nationality	British
Status	Closed
Appointed	28 May 2003(21 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (closed 26 August 2017)
Role	Distiller
Correspondence Address	Glenfarclas Ballindalloch Banffshire AB37 9BD Scotland

Director Name	George Scott Grant
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1988(6 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 19 March 2001)
Role	Distiller
Correspondence Address	1 Tower Place Aberlour Banffshire AB38 9PE Scotland

Director Name	Jacqueline Helen Scott Lund
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1988(6 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	Glenfarclas House Ballindalloch Banffshire AB37 9BD Scotland

Director Name	Pamela Joan Scott Sanderson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1988(6 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	Wasses Farm Braintree Road Terling Chelmsford CM3 2AP

Secretary Name	George Scott Grant
Nationality	British
Status	Resigned
Appointed	03 August 1988(6 years, 3 months after company formation)
Appointment Duration	4 years (resigned 20 August 1992)
Role	Company Director
Correspondence Address	Pine Ridge Carrbridge Inverness-Shire PH23 3AA Scotland

Secretary Name	Mr John Lynburn Scott Grant
Nationality	British
Status	Resigned
Appointed	20 August 1992(10 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenfarclas Ballindalloch Banffshire AB37 9BD Scotland

Location

Registered Address	Glenfarclas Ballindalloch Banffshire AB37 9BD Scotland
Constituency	Moray
Ward	Speyside Glenlivet

Shareholders

700 at £1	J.l.s. Grant 9.72% Ordinary
3.5k at £1	G.s. Grant 48.61% Ordinary
3k at £1	J.l.s. Grant & Grigor & Young Nominees & J.w. Hunter 41.67% Ordinary

Financials

Year	2014
Net Worth	£324,302
Cash	£20,144
Current Liabilities	£720

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 August 2017	Final Gazette dissolved following liquidation (1 page)
26 May 2017	Return of final meeting of voluntary winding up (3 pages)
20 September 2016	Registered office address changed from Glenfarclas Ballindalloch Banffshire AB37 9BD to Glenfarclas Ballindalloch Banffshire AB37 9BD on 20 September 2016 (2 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 7,200 (3 pages)
30 May 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 7,200 (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (3 pages)
1 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (3 pages)
6 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 July 2010	Secretary's details changed for George Stewart Grant on 1 January 2010 (1 page)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (3 pages)
23 July 2010	Secretary's details changed for George Stewart Grant on 1 January 2010 (1 page)
18 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 July 2009	Return made up to 17/07/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 July 2008	Return made up to 17/07/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 July 2007	Return made up to 17/07/07; full list of members (2 pages)
6 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 July 2006	Return made up to 17/07/06; full list of members (6 pages)
8 May 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
22 July 2005	Return made up to 17/07/05; full list of members (6 pages)
24 May 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 September 2004	Full accounts made up to 31 March 2004 (9 pages)
23 July 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
31 December 2003	Full accounts made up to 31 March 2003 (11 pages)
24 July 2003	Director resigned (1 page)
11 July 2003	Return made up to 17/07/03; full list of members (10 pages)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New secretary appointed (2 pages)
18 July 2002	Return made up to 17/07/02; full list of members (10 pages)
13 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
31 July 2001	Return made up to 28/07/01; full list of members (9 pages)
4 June 2001	Full accounts made up to 31 March 2001 (7 pages)
9 April 2001	Director resigned (1 page)
26 July 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 June 2000	Full accounts made up to 31 March 2000 (7 pages)
20 July 1999	Return made up to 28/07/99; full list of members (6 pages)
9 July 1999	Full accounts made up to 31 March 1999 (7 pages)
28 July 1998	Return made up to 28/07/98; no change of members (4 pages)
5 June 1998	Full accounts made up to 31 March 1998 (7 pages)
23 July 1997	Return made up to 28/07/97; no change of members (4 pages)
8 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
12 August 1996	Return made up to 28/07/96; full list of members (6 pages)
11 July 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
13 October 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
8 August 1995	Return made up to 28/07/95; no change of members (4 pages)

Haylund Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland