HAYNES MARINE LTD
HAYNES MARINE LTD is an active private limited company, incorporated on 27 November 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Polbare Close, Stonehaven. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HAYNES MARINE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC351853 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 POLBARE CLOSE |
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Post Town | STONEHAVEN |
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Postcode | AB39 3LG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/12/2024 |
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Last Made Up Date | 27/11/2023 |
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Return
Next Due Date | 25/12/2016 |
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Last Made Up Date | 27/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
HAYNES MARINE LTD
Directors
(The company's officers)
MRS LOUISE HAYNES
(~55 year old British national)
12 POLBARE CLOSE, STONEHAVEN, AB39 3LG
- Current Director
- Gives occupation as SFL AUXILIARY
- Usually resident in SCOTLAND
Appointed on 01/04/2009
MR PAUL HAYNES
(~56 year old British national)
12 POLBARE CLOSE, STONEHAVEN, ABERDEENSHIRE, AB39 3LG, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 27/11/2008
Shareholders
(Persons of Significant Control)
Mrs Louise Haynes
(~55 year old British national)
12, Polbare Close, Stonehaven, AB39 3LG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Paul Allen Haynes
(~56 year old British national)
12, Polbare Close, Stonehaven, AB39 3LG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Connections
(Shared officers)
DEFENDER PERFORMANCE DIVER TRAINING LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAYNES MARINE LTD: Maps
Maps show the location of the postcode of the registered office, AB39 3LG.
Map of HAYNES MARINE LTD at local scale
Map of HAYNES MARINE LTD at district scale