Mark Haines Consulting Limited. Head office in Glasgow. Check Director.

Mark Haines Consulting Limited, Glasgow

Mark Haines Consulting Limited is a private limited company. Located at 272 Bath Street, Glasgow G2 4JR, the above-mentioned 13 years old enterprise was incorporated on 2011-04-06 and is categorised as "information technology consultancy activities" (SIC: 62020).
1 director can be found in the business: Mark H. (appointed on 06 April 2011).

About
Name: Mark Haines Consulting Limited
Number: SC397153
Incorporation date: 2011-04-06
End of financial year: 31 May


Address:	272 Bath Street Glasgow G2 4JR
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Mark H.

6 April 2016

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

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	30,511	48,157	60,553	76,096	82,103	81,434	73,221	65,729	65,221	64,907	64,054	62,902
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	18,410	32,808	46,236	60,493	71,152	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	18,410	32,808	46,236	60,493	71,152	73,122	66,190	65,715	65,221	64,525	63,672	62,902

The due date for Mark Haines Consulting Limited confirmation statement filing is 2024-04-20. The most current one was sent on 2023-04-06. The target date for the next accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up to 31 May 2022.

1 person of significant control is reported in the official register, a solitary person Mark H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 6th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 6th, December 2023 \| accounts	Free Download (4 pages)
CH01	On 2023/09/08 director's details were changed filed on: 8th, September 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/09/08 filed on: 8th, September 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2023/09/06. New Address: 272 Bath Street Glasgow G2 4JR. Previous address: 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ Scotland filed on: 6th, September 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/06 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 5th, September 2022 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, June 2022 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 21st, June 2022 \| gazette	Free Download
CS01	Confirmation statement with no updates 2022/04/06 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/04/06 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 24th, August 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/04/06 filed on: 17th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 6th, August 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/04/06 filed on: 9th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 2nd, August 2018 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2018/04/30 to 2018/05/31 filed on: 26th, July 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/04/06 filed on: 20th, April 2018 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2018/03/13. New Address: 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ. Previous address: 17 Davidson Road Edinburgh EH4 2PE filed on: 13th, March 2018 \| address	Free Download (1 page)
CH01	On 2018/03/08 director's details were changed filed on: 13th, March 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 26th, June 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/04/06 filed on: 18th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 11th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/24 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/05 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/13 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 14th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/05 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 9th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/05 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 14th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/05 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, April 2011 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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