Founded in 2003, W D & A Haley Ltd have registered office in Beattock, Moffat, it's status at Companies House is "Active". The current directors of the organisation are Rafferty, John Henry, Haley, Antony Edward, Haley, Dale William. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALEY, Antony Edward | 17 November 2003 | - | 1 |
HALEY, Dale William | 17 November 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAFFERTY, John Henry | 17 November 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 29 October 2019 | |
CS01 - N/A | 15 November 2018 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 24 October 2017 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 13 September 2016 | |
AR01 - Annual Return | 18 November 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 17 November 2014 | |
CH01 - Change of particulars for director | 17 November 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 12 September 2013 | |
AR01 - Annual Return | 03 December 2012 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 25 November 2010 | |
AR01 - Annual Return | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
AA - Annual Accounts | 31 October 2009 | |
AA - Annual Accounts | 27 November 2008 | |
363a - Annual Return | 21 November 2008 | |
353 - Register of members | 21 November 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 November 2008 | |
287 - Change in situation or address of Registered Office | 21 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2008 | |
363s - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 04 October 2007 | |
AA - Annual Accounts | 21 November 2006 | |
363s - Annual Return | 15 November 2006 | |
410(Scot) - N/A | 10 May 2006 | |
363s - Annual Return | 07 December 2005 | |
AA - Annual Accounts | 08 September 2005 | |
287 - Change in situation or address of Registered Office | 26 January 2005 | |
363s - Annual Return | 30 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2004 | |
225 - Change of Accounting Reference Date | 16 January 2004 | |
288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
287 - Change in situation or address of Registered Office | 07 January 2004 | |
NEWINC - New incorporation documents | 13 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 03 May 2006 | Outstanding |
N/A |