General information

Name:

Halyard Ltd

Office Address:

39 Grassmarket Edinburgh EH1 2HS Lothian

Number: SC181414

Incorporation date: 1997-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Halyard Limited has been prospering in the business for at least twenty seven years. Started with Companies House Reg No. SC181414 in 1997, it is registered at 39 Grassmarket, Lothian EH1 2HS. The company's official name change from AC&H 11 to Halyard Limited took place on 1998-02-11. This firm's SIC and NACE codes are 41100 meaning Development of building projects. The most recent filed accounts documents describe the period up to 31st March 2022 and the most recent annual confirmation statement was submitted on 11th December 2022.

There's a group of three directors running the limited company at the moment, namely George G., Kelvin D. and Douglas T. who have been utilizing the directors tasks for 26 years. In order to provide support to the directors, the limited company has been utilizing the skills of George G. as a secretary since the appointment on 1998-03-02.

Executives who control the firm include: George G. owns 1/2 or less of company shares. Kelvin D. owns 1/2 or less of company shares. Douglas T. owns 1/2 or less of company shares.

  • Previous company's names
  • Halyard Limited 1998-02-11
  • Ac&h 11 Limited 1997-12-11

Financial data based on annual reports

Company staff

George G.

Role: Secretary

Appointed: 02 March 1998

Latest update: 1 March 2024

George G.

Role: Director

Appointed: 02 March 1998

Latest update: 1 March 2024

Kelvin D.

Role: Director

Appointed: 02 March 1998

Latest update: 1 March 2024

Douglas T.

Role: Director

Appointed: 02 March 1998

Latest update: 1 March 2024

People with significant control

George G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Kelvin D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Douglas T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Alexander B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
26
Company Age

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