| Company Name | MAIR Havard Associates Limited |
|---|---|
| Director | Mair Denise Havard |
| Company Status | Active |
| Company Number | SC360212 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2009(14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Mair Denise Havard |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 26 Plewland Croft South Queensferry Edinburgh Lothian EH30 9RG Scotland |
| Secretary Name | Mr John Lindsay Agnew |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Plewland Croft South Queensferry Edinburgh Lothian EH30 9RG Scotland |
Location
| Registered Address | 26 Plewland Croft South Queensferry Edinburgh Lothian EH30 9RG Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Shareholders
| 1 at £1 | Mair Denise Havard 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month from now) |
Filing History
| 2 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
|---|---|
| 29 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 5 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-05
|
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 2 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 4 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 17 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 20 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 4 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 June 2010 | Director's details changed for Ms Mair Denise Havard on 26 May 2010 (2 pages) |
| 25 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 June 2010 | Register inspection address has been changed (1 page) |
| 25 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 28 July 2009 | Appointment terminated secretary john agnew (1 page) |
| 29 June 2009 | Director's change of particulars / denise mair havard / 26/05/2009 (1 page) |
| 29 June 2009 | Secretary's change of particulars / lindsay agnew / 26/05/2009 (1 page) |
| 26 May 2009 | Incorporation (18 pages) |