EDINBURGH HAYMARKET DEVELOPMENTS LIMITED
| Status | LIQUIDATION |
| Company No. | SC437257 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 2012 |
| Age | 11 years, 5 months, 24 days |
| Jurisdiction | Scotland |
SUMMARY
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED is an liquidation private limited company with number SC437257. It was incorporated 11 years, 5 months, 24 days ago, on 20 November 2012. The company address is Atria One Atria One, Edinburgh, EH3 8EB, Scotland.
Company Fillings
Resolution
Date: 25 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Address
Type: AD01
Old address: Regus, Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland
Change date: 2023-09-14
New address: Atria One 144 Morrison Street Edinburgh EH3 8EB
Documents
Cessation of a person with significant control
Date: 04 Sep 2023
Action Date: 02 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-02
Psc name: Tiger Developments Limited
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Address
Type: AD01
New address: Regus, Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ
Old address: Interserve Developments Interserve House Almondview Business Park Almondview Livingston EH54 6SF
Change date: 2023-04-06
Documents
Appoint person director company with name date
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-06
Officer name: Christopher William Pillar
Documents
Accounts with accounts type small
Date: 29 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 28 Nov 2022
Action Date: 20 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-20
Documents
Confirmation statement with updates
Date: 02 Dec 2021
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
Documents
Accounts with accounts type small
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 24 Aug 2021
Action Date: 24 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-24
Officer name: Mr Jeremy Mark White
Documents
Change person director company with change date
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher James Edwards
Change date: 2021-02-04
Documents
Termination director company with name termination date
Date: 03 Dec 2020
Action Date: 02 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Oliver Nesbitt
Termination date: 2020-12-02
Documents
Confirmation statement with updates
Date: 20 Nov 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Accounts with accounts type full
Date: 13 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 13 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Edwards
Appointment date: 2020-06-30
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Stephen Michael Jones
Documents
Confirmation statement with updates
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Accounts with accounts type small
Date: 21 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 11 Jan 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-21
Officer name: Christopher Richard Field
Documents
Termination secretary company with name termination date
Date: 07 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-30
Officer name: Wendy Lisa Rapley
Documents
Confirmation statement with updates
Date: 02 Dec 2018
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Accounts with accounts type full
Date: 03 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 14 Aug 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Christopher Haydon-White
Termination date: 2018-06-30
Documents
Notification of a person with significant control
Date: 20 Jun 2018
Action Date: 11 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-05-11
Psc name: Tiger Developments Limited
Documents
Cessation of a person with significant control
Date: 20 Jun 2018
Action Date: 11 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tiger Haymarket No.2 Limited
Cessation date: 2018-05-11
Documents
Termination director company with name termination date
Date: 09 Feb 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-25
Officer name: Gordon Patrick Kew
Documents
Confirmation statement with updates
Date: 28 Nov 2017
Action Date: 20 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-20
Documents
Accounts with accounts type full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage satisfy charge full
Date: 03 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4372570008
Documents
Mortgage satisfy charge full
Date: 23 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4372570003
Documents
Mortgage satisfy charge full
Date: 23 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4372570004
Documents
Mortgage satisfy charge full
Date: 23 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4372570005
Documents
Confirmation statement with updates
Date: 02 Dec 2016
Action Date: 20 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-20
Documents
Accounts with accounts type full
Date: 21 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 04 May 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-21
Officer name: Mr Gordon Patrick Kew
Documents
Termination director company with name termination date
Date: 04 May 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-21
Officer name: Robert Skelston
Documents
Appoint person director company with name date
Date: 19 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-15
Officer name: Mr Christopher Richard Field
Documents
Change person secretary company with change date
Date: 15 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-12-10
Officer name: Wendy Lisa Roberts
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2015
Action Date: 20 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-20
Documents
Accounts with accounts type full
Date: 19 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2014
Action Date: 20 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-20
Documents
Change person director company with change date
Date: 04 Dec 2014
Action Date: 11 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Skelston
Change date: 2013-03-11
Documents
Change person director company with change date
Date: 04 Dec 2014
Action Date: 11 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Michael Jones
Change date: 2013-03-11
Documents
Change person director company with change date
Date: 09 Oct 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-22
Officer name: Mr Stephen Michael Jones
Documents
Accounts with accounts type full
Date: 05 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 05 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Christopher Haydon-White
Documents
Mortgage create with deed with charge number
Date: 28 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4372570008
Documents
Mortgage create with deed with charge number
Date: 21 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4372570007
Documents
Mortgage create with deed with charge number
Date: 21 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4372570006
Documents
Mortgage alter floating charge
Date: 21 Feb 2014
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Mortgage create with deed with charge number
Date: 19 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4372570003
Documents
Mortgage alter floating charge
Date: 19 Feb 2014
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Documents
Mortgage create with deed with charge number
Date: 19 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4372570005
Documents
Mortgage create with deed with charge number
Date: 19 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4372570004
Documents
Change registered office address company with date old address
Date: 20 Dec 2013
Action Date: 20 Dec 2013
Category: Address
Type: AD01
Old address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ
Change date: 2013-12-20
Documents
Termination director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Fox
Documents
Capital name of class of shares
Date: 06 Dec 2013
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 06 Dec 2013
Action Date: 27 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-27
Capital : 1,000 GBP
Documents
Appoint person director company with name
Date: 06 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Oliver Nesbitt
Documents
Appoint person director company with name
Date: 06 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Fox
Documents
Resolution
Date: 06 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4372570001
Documents
Mortgage create with deed with charge number
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4372570002
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2013
Action Date: 20 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-20
Documents
Appoint person secretary company with name
Date: 26 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Wendy Lisa Roberts
Documents
Termination secretary company with name
Date: 26 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Burness Paull & Williamsons Llp
Documents
Change account reference date company current extended
Date: 12 Mar 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-11-30
Documents
Termination director company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Walter Clark
Documents
Termination director company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Burness Paull (Directors) Limited
Documents
Appoint person director company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Skelston
Documents
Appoint person director company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephan Michael Jones
Documents
Certificate change of name company
Date: 17 Jan 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lothian shelf (707) LIMITED\certificate issued on 17/01/13
Documents
Change corporate secretary company with change date
Date: 03 Dec 2012
Action Date: 30 Nov 2012
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Burness Llp
Change date: 2012-11-30
Documents
Change corporate director company with change date
Date: 03 Dec 2012
Action Date: 30 Nov 2012
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2012-11-30
Officer name: Burness (Directors) Limited
Documents
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