About

Registered Number: SC097262
Date of Incorporation: 12/02/1986 (38 years and 2 months ago)
Company Status: Active
Registered Address: 168 Bath Street, Glasgow, G2 4TP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.