HAYFORD MILL DEVELOPMENT LIMITED
Overview
| Company Name | HAYFORD MILL DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC147413 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAYFORD MILL DEVELOPMENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HAYFORD MILL DEVELOPMENT LIMITED located?
| Registered Office Address | 7 Hopetoun Crescent EH7 4AY Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYFORD MILL DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSETCATCH LIMITED | Nov 09, 1993 | Nov 09, 1993 |
What are the latest accounts for HAYFORD MILL DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for HAYFORD MILL DEVELOPMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HAYFORD MILL DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Rory Michael Stuart Milne on May 05, 2014 | 2 pages | CH01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of 1924 Nominees Ltd as a secretary on Apr 03, 2013 | 1 pages | TM02 | ||||||||||
Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on Apr 02, 2013 | 1 pages | AD01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for 1924 Nominees Ltd on Apr 30, 2010 | 2 pages | CH04 | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of HAYFORD MILL DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANCLARK, James William Mckinnon | Director | Monkrigg EH41 4LB Haddington | United Kingdom | British | 124130001 | |||||||||
| MILNE, Rory Michael Stuart | Director | Hopetoun Crescent EH7 4AY Edinburgh 7 United Kingdom | United Kingdom | British | 61220540002 | |||||||||
| 1924 NOMINEES LTD | Secretary | Queen Street EH2 1JX Edinburgh 37 United Kingdom |
| 137127060001 | ||||||||||
| ARCHIBALD CAMPBELL & HARLEY | Secretary | 37 Queen Street EH2 1JX Edinburgh | 38812040001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| DUNBAR, Kenneth Watson | Director | 14 Hermitage Drive EH10 6DD Edinburgh Midlothian | British | 79754410001 | ||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0