Mark Haines Consulting Limited

General information

Name:

Mark Haines Consulting Ltd

Office Address:

272 Bath Street G2 4JR Glasgow

Number: SC397153

Incorporation date: 2011-04-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mark Haines Consulting Limited can be contacted at 272 Bath Street, in Glasgow. The company's area code is G2 4JR. Mark Haines Consulting has existed on the British market since it was registered in 2011. The company's Companies House Reg No. is SC397153. This firm's SIC code is 62020, that means Information technology consultancy activities. Mark Haines Consulting Ltd released its account information for the financial year up to 2022-05-31. The most recent annual confirmation statement was submitted on 2023-04-06.

There seems to be a single director this particular moment running this company, namely Mark H. who has been doing the director's assignments since 2011-04-06.

Mark H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 06 April 2011

Latest update: 2 March 2024

People with significant control

Mark H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 28 July 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 29 May 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 6 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts 19 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 19 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 6th, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

17 Davidson Road

Post code:

EH4 2PE

City / Town:

Edinburgh

HQ address,
2014

Address:

17 Davidson Road

Post code:

EH4 2PE

City / Town:

Edinburgh

HQ address,
2015

Address:

17 Davidson Road

Post code:

EH4 2PE

City / Town:

Edinburgh

HQ address,
2016

Address:

17 Davidson Road

Post code:

EH4 2PE

City / Town:

Edinburgh

Accountant/Auditor,
2013 - 2014

Name:

Sjd Accountancy Scotland

Address:

First Floor 31 Palmerston Place

Post code:

EH12 5AP

City / Town:

Edinburgh

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
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