Company NameHaining Catering Limited
DirectorShirley Haining
Company StatusActive
Company NumberSC295715
CategoryPrivate Limited Company
Incorporation Date18 January 2006(18 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMrs Shirley Haining
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2006(same day as company formation)
RoleCafe Proprietor
Country of ResidenceScotland
Correspondence Address15 Oakwell Road
Castle Douglas
DG7 1JT
Scotland
Secretary NameBrian Haining
NationalityBritish
StatusCurrent
Appointed18 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address15 Oakwell Road
Castle Douglas
Kirkcudbrightshire
DG7 1JT
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed18 January 2006(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Location

Registered Address23 George Street
Dumfries
DG1 1EA
Scotland
ConstituencyDumfries and Galloway
WardNith
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1Mrs Shirley Haining
100.00%
Ordinary

Financials

Year2014
Net Worth£18,500
Cash£27,969
Current Liabilities£27,580

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return18 January 2024 (2 months, 1 week ago)
Next Return Due1 February 2025 (10 months, 1 week from now)

Filing History

19 January 2021Confirmation statement made on 18 January 2021 with no updates (3 pages)
28 August 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
31 January 2020Confirmation statement made on 18 January 2020 with no updates (3 pages)
25 October 2019Total exemption full accounts made up to 31 January 2019 (10 pages)
22 January 2019Confirmation statement made on 18 January 2019 with no updates (3 pages)
23 March 2018Micro company accounts made up to 31 January 2018 (2 pages)
1 February 2018Confirmation statement made on 18 January 2018 with no updates (3 pages)
5 May 2017Micro company accounts made up to 31 January 2017 (2 pages)
5 May 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 January 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
31 January 2017Confirmation statement made on 18 January 2017 with updates (5 pages)
26 May 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 May 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
1 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(4 pages)
1 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(4 pages)
23 September 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
23 September 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
9 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
(4 pages)
9 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
(4 pages)
4 June 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
4 June 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
(4 pages)
29 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
(4 pages)
24 July 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
24 July 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
1 February 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
1 February 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
14 August 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 August 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 February 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
2 February 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
6 September 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
6 September 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
29 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
29 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
14 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
14 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
2 February 2010Director's details changed for Shirley Haining on 30 November 2009 (2 pages)
2 February 2010Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
2 February 2010Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Shirley Haining on 30 November 2009 (2 pages)
11 June 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
11 June 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
3 February 2009Return made up to 18/01/09; full list of members (3 pages)
3 February 2009Return made up to 18/01/09; full list of members (3 pages)
13 May 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
13 May 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
5 February 2008Return made up to 18/01/08; full list of members (2 pages)
5 February 2008Return made up to 18/01/08; full list of members (2 pages)
30 August 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
30 August 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
21 February 2007Return made up to 18/01/07; full list of members (6 pages)
21 February 2007Return made up to 18/01/07; full list of members (6 pages)
18 January 2006Secretary resigned (1 page)
18 January 2006Incorporation (17 pages)
18 January 2006Secretary resigned (1 page)
18 January 2006Incorporation (17 pages)