| Company Name | Haichlo Limited |
|---|---|
| Director | Denise Allan |
| Company Status | Active |
| Company Number | SC304552 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2006(17 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mrs Denise Allan |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Redhurst Crescent Paisley PA2 8PX Scotland |
| Secretary Name | Mr Craig Allan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Redhurst Crescent Paisley Renfrewshire PA2 8PX Scotland |
Location
| Registered Address | 21 Forbes Place Paisley Renfrewshire PA1 1UT Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Denise Allan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,771 |
| Cash | £5,679 |
| Current Liabilities | £28,342 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (3 months from now) |
Charges
| 2 July 2006 | Delivered on: 13 July 2006 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
| 6 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
| 6 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 14 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 7 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 16 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 11 September 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 12 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 31 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 November 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 26 November 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 10 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 7 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 3 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 28 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Denise Allan on 25 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Director's details changed for Denise Allan on 25 June 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 15 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 4TH floor, mirren chambers 41 gauze street paisley PA1 1EX (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 4TH floor, mirren chambers 41 gauze street paisley PA1 1EX (1 page) |
| 3 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 4 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 13 July 2006 | Partic of mort/charge * (3 pages) |
| 13 July 2006 | Partic of mort/charge * (3 pages) |
| 27 June 2006 | Incorporation (16 pages) |
| 27 June 2006 | Incorporation (16 pages) |