Haiwyre Design Limited. net worth, address, company information. Free

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Haiwyre Design Limited (reg no SC328278) is a private limited company created on 2007-07-25. This company is located at 33 Cranbrooke Drive, Glasgow G20 0LU. Haiwyre Design Limited operates SIC code: 74100 that means "specialised design activities", SIC code: 74202 - "other specialist photography", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Haiwyre Design Limited
Number	SC328278
Date of Incorporation:	2007-07-25
End of financial year:	31 March
Address:	33 Cranbrooke Drive, Glasgow, G20 0LU
SIC code:	74100 - specialised design activities 74202 - Other specialist photography 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this firm, we can name: Stuart P. (appointed on 25 July 2007). The Companies House indexes 1 person of significant control - Stuart P., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	59,668	41,643	43,718	26,611	17,511	20,319	20,319	18,224	26,532	33,477	37,173	39,840	54,165
Fixed Assets	-	-	1,023	3,135	3,017	2,745	2,745	4,325	3,587	2,219	3,013	2,391	889
Total Assets Less Current Liabilities	988	1,088	1,401	2,079	8,420	6,825	6,825	12,970	20,557	29,772	35,601	37,142	47,957
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	837	1,000	201	2,079	8,420	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,517	1,065	1,023	-	-	-	-	-	-	-	-	-	-

People with significant control

Stuart P.

29 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company accounts made up to 31st March 2023 filed on: 4th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 4th, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 13th July 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 11th, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 13th July 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 11th, August 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 25th July 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 11th, January 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 25th July 2020 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 25th July 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 5th, April 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 26th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 25th July 2018 filed on: 25th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 13th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 25th July 2017 filed on: 4th, August 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 25th July 2016 filed on: 28th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st March 2016 filed on: 27th, June 2016 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2015 filed on: 16th, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 25th July 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 25th July 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 28th July 2014: 1.00 GBP capital
(CH01) On 25th July 2014 director's details were changed filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(TM02) 25th July 2014 - the day secretary's appointment was terminated filed on: 28th, July 2014 \| officers	Free Download (1 page)
(AD01) Address change date: 28th July 2014. New Address: 33 Cranbrooke Drive Glasgow G20 0LU. Previous address: Homelea House, Faith Avenue Quarriers Village Bridge of Weir PA11 3SX filed on: 28th, July 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 2nd, June 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 25th July 2013 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 14th August 2013: 1 GBP capital
(AR01) Annual return drawn up to 25th July 2012 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 28th, May 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 25th July 2011 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 24th, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 25th July 2010 with full list of members filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
(CH01) On 25th July 2010 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 18th, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 4th August 2009 with shareholders record filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 18th, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 31st July 2008 with shareholders record filed on: 31st, July 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 11th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 11th, October 2007 \| accounts	Free Download (1 page)
(288a) On 8th August 2007 New secretary appointed filed on: 8th, August 2007 \| officers	Free Download (2 pages)
(288a) On 8th August 2007 New director appointed filed on: 8th, August 2007 \| officers	Free Download (2 pages)
(288a) On 8th August 2007 New director appointed filed on: 8th, August 2007 \| officers	Free Download (2 pages)
(288a) On 8th August 2007 New secretary appointed filed on: 8th, August 2007 \| officers	Free Download (2 pages)
(288b) On 27th July 2007 Secretary resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, July 2007 \| resolution	Free Download (13 pages)
(288b) On 27th July 2007 Director resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
(288b) On 27th July 2007 Secretary resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, July 2007 \| resolution	Free Download (13 pages)
(288b) On 27th July 2007 Director resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, July 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 25th, July 2007 \| incorporation	Free Download (17 pages)

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