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Mark Haines Consulting Limited

Mark Haines Consulting Limited is a liquidation company incorporated on 6 April 2011 with the registered office located in Glasgow, City of Glasgow. Mark Haines Consulting Limited was registered 14 years ago.
Status
Liquidation
Company No
SC397153
Private limited company
Scottish Company
Age
14 years
Incorporated 6 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (10 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year remaining)
Contact
Address
272 Bath Street
Glasgow
G2 4JR
Scotland
Address changed on 6 Sep 2023 (2 years 4 months ago)
Previous address was 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Belgium • Born in Aug 1974 • Business Analyst
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£60.15K
Decreased by £1.8K (-3%)
Total Liabilities
-£83
Increased by £70 (+538%)
Net Assets
£60.07K
Decreased by £1.87K (-3%)
Debt Ratio (%)
0%
Increased by 0.12% (+558%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 9 Apr 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Apr 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 6 Dec 2023
Mr Mark Haines Details Changed
2 Years 4 Months Ago on 8 Sep 2023
Mr Mark Haines (PSC) Details Changed
2 Years 4 Months Ago on 8 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 6 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Apr 2023
Micro Accounts Submitted
3 Years Ago on 5 Sep 2022
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Documents
Resolutions
Submitted on 5 Sep 2025
Micro company accounts made up to 31 May 2025
Submitted on 24 Jul 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 9 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 9 Sep 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 16 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 6 Dec 2023
Director's details changed for Mr Mark Haines on 8 September 2023
Submitted on 8 Sep 2023
Change of details for Mr Mark Haines as a person with significant control on 8 September 2023
Submitted on 8 Sep 2023
Registered office address changed from 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ Scotland to 272 Bath Street Glasgow G2 4JR on 6 September 2023
Submitted on 6 Sep 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 18 Apr 2023
Repayment History
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