| Company Name | A Hayden (By-Products) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC099432 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1986(37 years, 10 months ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alexander Hayden |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(2 years, 7 months after company formation) |
| Appointment Duration | 27 years, 9 months (closed 04 October 2016) |
| Role | Company Director |
| Correspondence Address | 4 Muirfield Park Inverness Inverness Shire IV2 4HA Scotland |
| Director Name | Patricia Viola Hayden |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(2 years, 7 months after company formation) |
| Appointment Duration | 27 years, 9 months (closed 04 October 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Muirfield Park Inverness Inverness Shire IV2 4HA Scotland |
| Secretary Name | Patricia Viola Hayden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(2 years, 7 months after company formation) |
| Appointment Duration | 27 years, 9 months (closed 04 October 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Muirfield Park Inverness Inverness Shire IV2 4HA Scotland |
Location
| Registered Address | 27 Huntly Street Inverness IV3 5PR Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
Shareholders
| 6.7k at £1 | Mr Alex Hayden 66.67% Ordinary |
|---|---|
| 3.3k at £1 | Mrs Patricia Hayden 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,323 |
| Cash | £41,323 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 11 February 1987 | Delivered on: 19 February 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2016 | Application to strike the company off the register (3 pages) |
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 February 2012 | Registered office address changed from 17 Queensgate Inverness IV1 1DF on 13 February 2012 (1 page) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 26 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 21 December 1999 | Return made up to 31/12/99; full list of members
|
| 3 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 12 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 January 1999 | Registered office changed on 12/01/99 from: 45 culduthel road inverness IV2 4HQ (1 page) |
| 13 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members
|
| 6 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 16 September 1993 | Memorandum and Articles of Association (13 pages) |
| 16 September 1993 | Resolutions
|
| 22 December 1992 | Full group accounts made up to 31 March 1992 (12 pages) |
| 1 July 1992 | Full group accounts made up to 31 March 1991 (12 pages) |
| 14 May 1991 | Group accounts for a small company made up to 31 March 1990 (5 pages) |
| 3 April 1990 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 30 May 1989 | Accounts for a small company made up to 31 March 1988 (4 pages) |
| 8 March 1988 | Accounts for a small company made up to 31 March 1987 (4 pages) |