| Company Name | Scollard Advisory Limited |
|---|---|
| Directors | Jonathan Haines and Lydia Haines |
| Company Status | Active |
| Company Number | 09331809 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2014(9 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Jonathan Haines |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Pump Lane Hayes UB3 3NB |
| Director Name | Mrs Lydia Haines |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 6 Pump Lane Hayes UB3 3NB |
| Secretary Name | Mr Jonathan Haines |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Sherbourne Drive Leeds LS6 4QX |
| Secretary Name | Mrs Lydia Haines |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2016(1 year, 3 months after company formation) |
| Appointment Duration | 5 years (resigned 21 March 2021) |
| Role | Company Director |
| Correspondence Address | 6 Pump Lane Hayes UB3 3NB |
Location
| Registered Address | 6 Pump Lane Hayes UB3 3NB |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Townfield |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jonathan Haines 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 1 week from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 12 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 3 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 14 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 22 March 2021 | Termination of appointment of Lydia Haines as a secretary on 21 March 2021 (1 page) |
| 18 March 2021 | Registered office address changed from 2 Sherbourne Drive Leeds LS6 4QX to 6 Pump Lane Hayes UB3 3NB on 18 March 2021 (1 page) |
| 18 March 2021 | Director's details changed for Mrs Lydia Haines on 18 March 2021 (2 pages) |
| 8 January 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 7 January 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 12 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 28 November 2018 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
| 24 August 2016 | Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 24 August 2016 | Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 March 2016 | Termination of appointment of Jonathan Haines as a secretary on 1 March 2016 (1 page) |
| 11 March 2016 | Appointment of Mrs Lydia Haines as a director on 1 March 2016 (2 pages) |
| 11 March 2016 | Appointment of Mrs Lydia Haines as a secretary on 1 March 2016 (2 pages) |
| 11 March 2016 | Appointment of Mrs Lydia Haines as a director on 1 March 2016 (2 pages) |
| 11 March 2016 | Termination of appointment of Jonathan Haines as a secretary on 1 March 2016 (1 page) |
| 11 March 2016 | Appointment of Mrs Lydia Haines as a secretary on 1 March 2016 (2 pages) |
| 29 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 29 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 28 November 2014 | Incorporation Statement of capital on 2014-11-28
|
| 28 November 2014 | Incorporation Statement of capital on 2014-11-28
|