Having been setup in 1986, Hayfield Ltd are based in the United Kingdom. There are 12 directors listed as Cowan, Alan John, Cowan, Alan John, Innes, Deborah Taylor, Dr, Murnin, Philip, Armstrong, Raymond F, Father, Boyle, Ian, Cheyne, Alexander Ian, Gallacher, John, Gray, Mary, Macdonald, James, O'farrell, Diarmuid, Rev, Smith, James Inglis for the business in the Companies House registry. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COWAN, Alan John | 01 November 2012 | - | 1 |
INNES, Deborah Taylor, Dr | 20 November 2014 | - | 1 |
ARMSTRONG, Raymond F, Father | N/A | 07 November 1991 | 1 |
BOYLE, Ian | N/A | 06 April 1993 | 1 |
CHEYNE, Alexander Ian | N/A | 13 February 2015 | 1 |
GALLACHER, John | 11 November 1993 | 12 February 2014 | 1 |
GRAY, Mary | N/A | 25 December 2002 | 1 |
MACDONALD, James | 11 November 1993 | 24 October 1996 | 1 |
O'FARRELL, Diarmuid, Rev | N/A | 07 November 1991 | 1 |
SMITH, James Inglis | 11 November 1993 | 08 January 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COWAN, Alan John | 15 January 1998 | - | 1 |
MURNIN, Philip | N/A | 15 January 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 December 2019 | |
CS01 - N/A | 20 November 2019 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 21 November 2018 | |
CS01 - N/A | 22 November 2017 | |
AA - Annual Accounts | 17 November 2017 | |
AA - Annual Accounts | 02 December 2016 | |
CS01 - N/A | 22 November 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AR01 - Annual Return | 08 November 2015 | |
AP01 - Appointment of director | 09 September 2015 | |
AP01 - Appointment of director | 09 September 2015 | |
TM01 - Termination of appointment of director | 08 September 2015 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 02 December 2014 | |
TM01 - Termination of appointment of director | 14 May 2014 | |
AA - Annual Accounts | 26 November 2013 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 05 December 2012 | |
AR01 - Annual Return | 12 November 2012 | |
AP01 - Appointment of director | 12 November 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AR01 - Annual Return | 09 November 2011 | |
AA - Annual Accounts | 19 November 2010 | |
AR01 - Annual Return | 09 November 2010 | |
AA - Annual Accounts | 14 December 2009 | |
AR01 - Annual Return | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
363a - Annual Return | 30 September 2009 | |
AA - Annual Accounts | 26 September 2008 | |
363a - Annual Return | 10 December 2007 | |
288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
AA - Annual Accounts | 03 October 2007 | |
363a - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 11 January 2007 | |
AA - Annual Accounts | 08 December 2005 | |
363a - Annual Return | 08 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 November 2005 | |
AA - Annual Accounts | 28 January 2005 | |
363s - Annual Return | 07 December 2004 | |
363s - Annual Return | 26 January 2004 | |
AA - Annual Accounts | 05 January 2004 | |
AA - Annual Accounts | 22 January 2003 | |
363s - Annual Return | 22 January 2003 | |
AA - Annual Accounts | 16 January 2002 | |
363s - Annual Return | 26 November 2001 | |
363s - Annual Return | 29 November 2000 | |
AA - Annual Accounts | 15 November 2000 | |
CERTNM - Change of name certificate | 19 October 2000 | |
AA - Annual Accounts | 27 January 2000 | |
363s - Annual Return | 01 December 1999 | |
AA - Annual Accounts | 26 January 1999 | |
363s - Annual Return | 14 December 1998 | |
288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
288b - Notice of resignation of directors or secretaries | 14 December 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 26 November 1997 | |
363s - Annual Return | 03 March 1997 | |
288b - Notice of resignation of directors or secretaries | 03 March 1997 | |
AA - Annual Accounts | 18 February 1997 | |
363s - Annual Return | 24 January 1996 | |
AA - Annual Accounts | 18 January 1996 | |
CERTNM - Change of name certificate | 29 December 1994 | |
AA - Annual Accounts | 24 November 1994 | |
288 - N/A | 24 November 1994 | |
363s - Annual Return | 24 November 1994 | |
288 - N/A | 02 December 1993 | |
288 - N/A | 02 December 1993 | |
288 - N/A | 02 December 1993 | |
287 - Change in situation or address of Registered Office | 02 December 1993 | |
288 - N/A | 02 December 1993 | |
363s - Annual Return | 02 December 1993 | |
AA - Annual Accounts | 02 November 1993 | |
288 - N/A | 20 May 1993 | |
363s - Annual Return | 19 January 1993 | |
AA - Annual Accounts | 30 November 1992 | |
363a - Annual Return | 02 January 1992 | |
AA - Annual Accounts | 16 October 1991 | |
363 - Annual Return | 26 November 1990 | |
AA - Annual Accounts | 26 October 1990 | |
363 - Annual Return | 13 March 1990 | |
AA - Annual Accounts | 21 February 1990 | |
AA - Annual Accounts | 08 March 1989 | |
363 - Annual Return | 08 March 1989 | |
RESOLUTIONS - N/A | 05 January 1989 | |
363 - Annual Return | 22 April 1988 | |
AA - Annual Accounts | 15 March 1988 | |
288 - N/A | 13 January 1988 | |
287 - Change in situation or address of Registered Office | 14 December 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 July 1986 | |
287 - Change in situation or address of Registered Office | 27 June 1986 |