Hays Properties Limited. net worth, address, company information. Free

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Hays Properties Limited (reg no SC259522) is a private limited company created on 2003-11-20. The firm is situated at Dundee One River Court, 5 West Victoria Dock Road, Dundee DD1 3JT. Hays Properties Limited operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Hays Properties Limited
Number	SC259522
Date of Incorporation:	2003-11-20
End of financial year:	30 November
Address:	Dundee One River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this business, we can name: Angus H. (in the company from 20 November 2003), Fiona H. (appointment date: 20 November 2003). The Companies House indexes 1 person of significant control - Fiona H., the single individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	51,515	53,255	49,952	42,973	41,142	40,213	40,108	40,000	109,925	91,218	113,523	86,704
Total Assets Less Current Liabilities	621,861	620,601	607,481	600,303	589,983	580,654	564,311	561,686	637,676	616,543	609,978	606,995
Fixed Assets	713,548	713,548	713,548	713,548	713,548	713,548	-	-	-	-	-	-
Shareholder Funds	213,974	216,522	223,273	227,259	229,662	231,906	-	-	-	-	-	-
Tangible Fixed Assets	713,548	713,548	713,548	713,548	713,548	713,548	-	-	-	-	-	-
Number Shares Allotted	-	100	-	100	100	-	-	-	-	-	-	-

People with significant control

Fiona H.

20 November 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Registered office address changed from Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT to Office 2, 4th Floor, Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT on Wednesday 29th November 2023 filed on: 29th, November 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT to Office 2, 4th Floor, Dundee One River Court 5 West Victoria Dock Road Dundee DD1 3JT on Wednesday 29th November 2023 filed on: 29th, November 2023 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, October 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 26th, October 2021 \| gazette	Free Download (1 page)
(MR01) Registration of charge SC2595220012, created on Monday 9th September 2019 filed on: 16th, September 2019 \| mortgage	Free Download (4 pages)
(MR04) Charge 5 satisfaction in full. filed on: 9th, September 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 3 satisfaction in full. filed on: 6th, September 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 2 satisfaction in full. filed on: 6th, September 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 4th, September 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge SC2595220011, created on Friday 9th August 2019 filed on: 14th, August 2019 \| mortgage	Free Download (8 pages)
(MR04) Charge 4 satisfaction in full. filed on: 6th, August 2019 \| mortgage	Free Download (4 pages)
(MR04) Charge 6 satisfaction in full. filed on: 6th, August 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC2595220010, created on Thursday 1st November 2018 filed on: 8th, November 2018 \| mortgage	Free Download (5 pages)
(MR01) Registration of charge SC2595220009, created on Thursday 1st November 2018 filed on: 8th, November 2018 \| mortgage	Free Download (5 pages)
(MR04) Charge SC2595220008 satisfaction in full. filed on: 8th, November 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge SC2595220007, created on Thursday 1st November 2018 filed on: 2nd, November 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge SC2595220008, created on Thursday 1st November 2018 filed on: 2nd, November 2018 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 31st, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 20th November 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 1st December 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 31st, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 20th November 2014 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 27th January 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 31st, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 20th November 2013 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 18th December 2013 capital
(CH04) Secretary's details were changed on Monday 11th March 2013 filed on: 17th, December 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 31st, August 2013 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Thursday 23rd May 2013 from Stannergate House 41 Dundee Road West Dundee DD5 1NB filed on: 23rd, May 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 20th November 2012 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 26th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 20th November 2011 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 21st, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 20th November 2010 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on Saturday 20th November 2010 filed on: 13th, December 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 1st, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 20th November 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On Thursday 10th December 2009 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 2nd October 2009 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 22nd, September 2009 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 2nd, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 23rd February 2009 filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Friday 23rd November 2007 filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 23rd November 2007 filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 12th, July 2007 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 12th, July 2007 \| mortgage	Free Download (3 pages)
(363s) Annual return made up to Monday 12th February 2007 filed on: 12th, February 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Monday 12th February 2007 (Secretary's particulars changed) annual return
(363s) Annual return made up to Monday 12th February 2007 filed on: 12th, February 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 17th, January 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 17th, January 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 13th, December 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 13th, December 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Wednesday 29th March 2006 filed on: 29th, March 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Wednesday 29th March 2006 (Secretary's particulars changed) annual return
(363s) Annual return made up to Wednesday 29th March 2006 filed on: 29th, March 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Wednesday 29th March 2006 (Secretary's particulars changed) annual return
(410(Scot)) Partic of mort/charge ***** filed on: 25th, November 2005 \| mortgage	Free Download (3 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 25th, November 2005 \| mortgage	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 21st, September 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 21st, September 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Friday 21st January 2005 filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Friday 21st January 2005 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to Friday 21st January 2005 filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on Monday 1st December 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Monday 1st December 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, January 2005 \| capital	Free Download (2 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 27th, August 2004 \| mortgage	Free Download (5 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 27th, August 2004 \| mortgage	Free Download (5 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 15th, April 2004 \| mortgage	Free Download (5 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 15th, April 2004 \| mortgage	Free Download (5 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 16th, March 2004 \| mortgage	Free Download (5 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 16th, March 2004 \| mortgage	Free Download (5 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 13th, February 2004 \| mortgage	Free Download (7 pages)
(410(Scot)) Partic of mort/charge ***** filed on: 13th, February 2004 \| mortgage	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 3rd, December 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 3rd, December 2003 \| resolution	Free Download (1 page)
(288b) On Thursday 20th November 2003 Secretary resigned filed on: 20th, November 2003 \| officers	Free Download (1 page)
(288b) On Thursday 20th November 2003 Secretary resigned filed on: 20th, November 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, November 2003 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 20th, November 2003 \| incorporation	Free Download (20 pages)

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