| Company Name | Haydock Music Limited |
|---|---|
| Company Status | Active |
| Company Number | SC267310 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2004(19 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47591 | Retail sale of musical instruments and scores |
Directors
| Director Name | Geoffrey Haydock |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2004(same day as company formation) |
| Role | Freelance Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland |
| Director Name | Penelope Margaret Haydock |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2004(same day as company formation) |
| Role | Freelance Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Douglas Muir Drive Milngavie Glasgow G62 7RJ Scotland |
| Director Name | Mr Alistair Haydock |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2004(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | 16 Earls View Milngavie Glasgow G62 7SE Scotland |
| Secretary Name | Mr Alistair Haydock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2004(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Earls View Milngavie Glasgow G62 7SE Scotland |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2004(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2004(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Contact
| Website | www.haydockmusic.co.uk/ |
|---|---|
| Telephone | 0141 9551812 |
| Telephone region | Glasgow |
Location
| Registered Address | 5a Stewart Street Milngavie Glasgow G62 6BW Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Milngavie |
Shareholders
| 6 at £1 | Alistair Haydock 66.67% Ordinary |
|---|---|
| 2 at £1 | Penelope Margaret Haydock 22.22% Ordinary |
| 1 at £1 | Geoffrey Haydock 11.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £269,627 |
| Cash | £253,294 |
| Current Liabilities | £78,991 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 6 days from now) |
Filing History
| 4 May 2023 | Confirmation statement made on 3 May 2023 with updates (4 pages) |
|---|---|
| 26 April 2023 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
| 16 June 2022 | Confirmation statement made on 3 May 2022 with updates (4 pages) |
| 9 February 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 6 May 2021 | Confirmation statement made on 3 May 2021 with updates (4 pages) |
| 18 March 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 14 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 6 June 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 5 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 9 June 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 28 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 28 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-28
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 16 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Director's details changed for Mr Alistair Haydock on 30 March 2015 (2 pages) |
| 16 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Secretary's details changed for Mr Alistair Haydock on 30 March 2015 (1 page) |
| 16 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Director's details changed for Mr Alistair Haydock on 30 March 2015 (2 pages) |
| 16 June 2015 | Secretary's details changed for Mr Alistair Haydock on 30 March 2015 (1 page) |
| 16 June 2015 | Director's details changed for Mr Alistair Haydock on 30 March 2015 (2 pages) |
| 16 June 2015 | Director's details changed for Mr Alistair Haydock on 30 March 2015 (2 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 16 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 20 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
| 20 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
| 20 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 23 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
| 23 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
| 23 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 5 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
| 5 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
| 5 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 27 May 2010 | Director's details changed for Geoffrey Haydock on 3 May 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Geoffrey Haydock on 3 May 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Penelope Margaret Haydock on 3 May 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Penelope Margaret Haydock on 3 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Director's details changed for Alistair Haydock on 3 May 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Penelope Margaret Haydock on 3 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Director's details changed for Geoffrey Haydock on 3 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Director's details changed for Alistair Haydock on 3 May 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Alistair Haydock on 3 May 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 8 June 2009 | Director and secretary's change of particulars / alistair haydock / 08/06/2009 (1 page) |
| 8 June 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 8 June 2009 | Director and secretary's change of particulars / alistair haydock / 08/06/2009 (1 page) |
| 8 June 2009 | Director and secretary's change of particulars / alistair haydock / 08/06/2009 (1 page) |
| 8 June 2009 | Director and secretary's change of particulars / alistair haydock / 08/06/2009 (1 page) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 22 July 2008 | Registered office changed on 22/07/2008 from 55 stockiemuir avenue bearsden glasgow G61 3JJ (1 page) |
| 22 July 2008 | Registered office changed on 22/07/2008 from 55 stockiemuir avenue bearsden glasgow G61 3JJ (1 page) |
| 22 July 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 22 July 2008 | Director and secretary's change of particulars / alistair haydock / 30/10/2006 (1 page) |
| 22 July 2008 | Director and secretary's change of particulars / alistair haydock / 30/10/2006 (1 page) |
| 22 July 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 25 June 2007 | Return made up to 03/05/07; full list of members (3 pages) |
| 25 June 2007 | Return made up to 03/05/07; full list of members (3 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 14 June 2006 | Return made up to 03/05/06; full list of members (3 pages) |
| 14 June 2006 | Return made up to 03/05/06; full list of members (3 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 24 May 2005 | Return made up to 03/05/05; full list of members (3 pages) |
| 24 May 2005 | Return made up to 03/05/05; full list of members (3 pages) |
| 19 May 2005 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
| 19 May 2005 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
| 12 May 2004 | Ad 03/05/04--------- £ si 8@1=8 £ ic 1/9 (2 pages) |
| 12 May 2004 | Resolutions
|
| 12 May 2004 | Resolutions
|
| 12 May 2004 | Ad 03/05/04--------- £ si 8@1=8 £ ic 1/9 (2 pages) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | Director resigned (1 page) |
| 11 May 2004 | Secretary resigned (1 page) |
| 11 May 2004 | Secretary resigned (1 page) |
| 11 May 2004 | New director appointed (2 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 3 May 2004 | Incorporation (16 pages) |
| 3 May 2004 | Incorporation (16 pages) |