HAYMARKET COURT LIMITED
Overview
| Company Name | HAYMARKET COURT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC147640 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAYMARKET COURT LIMITED?
- (7011) /
- (7499) /
Where is HAYMARKET COURT LIMITED located?
| Registered Office Address | 9 Charlotte Square Edinburgh EH2 4DR Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYMARKET COURT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 558 LIMITED | Nov 23, 1993 | Nov 23, 1993 |
What are the latest accounts for HAYMARKET COURT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2008 |
What are the latest filings for HAYMARKET COURT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Termination of appointment of Ian Tudhope as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 23, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for David Gaffney on Nov 17, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Andrew Glasgow on Nov 10, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for David William Murray Horne on Nov 12, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Ian Barclay Tudhope on Nov 17, 2009 | 3 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2006 | 12 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Jul 31, 2005 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Jul 31, 2004 | 10 pages | AA | ||||||||||
Who are the officers of HAYMARKET COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNE, David William Murray | Secretary | 9 Charlotte Square Edinburgh EH2 4DR Midlothian | British | 41593900004 | ||||||
| GAFFNEY, David | Director | 9 Charlotte Square Edinburgh EH2 4DR Midlothian | Scotland | British | 84605410002 | |||||
| GLASGOW, Andrew | Director | 9 Charlotte Square Edinburgh EH2 4DR Midlothian | United Kingdom | British | 21539470001 | |||||
| HUDSON, Derek Mccallum | Secretary | Craigwell KY13 7NR Kinross | British | 1278070001 | ||||||
| TAHIR, Sarah | Secretary | 13 Marchmont Street EH9 1EL Edinburgh | British | 38346270001 | ||||||
| WILSON, Angela | Secretary | 4 Dalgety Road EH7 5UJ Edinburgh | British | 58203530001 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| BIRCHALL, Michael Maxwell | Director | Bawk House Farm Red Rock Haigh WN2 1LX Wigan Lancashire | British | 7113830001 | ||||||
| GORE, Derek Cyril | Director | 15 Rockfield Crescent DD2 1JF Dundee Tayside | British | 92043160001 | ||||||
| HUDSON, Derek Mccallum | Director | Craigwell KY13 7NR Kinross | United Kingdom | British | 1278070001 | |||||
| MACRAE, Alexander Morgan | Director | Beauly 4 Primrose Bank Road EH5 3JH Edinburgh Midlothian | British | 66177230001 | ||||||
| ROBINSON, David | Director | 118 Meadowspot EH10 5UY Edinburgh Lothian | Scotland | United Kingdom | 50541770001 | |||||
| TOWNSEND, Ian Trye | Director | 20 Viewfield Road DD11 2BU Arbroath Angus | United Kingdom | British | 320150001 | |||||
| TUDHOPE, Ian Barclay | Director | 9 Charlotte Square Edinburgh EH2 4DR Midlothian | Scotland | British | 714220006 | |||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Does HAYMARKET COURT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 23, 1997 Delivered On Dec 29, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 0.97 hectares of ground at haymarket, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 22, 1997 Delivered On Dec 31, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 0.97 hectares of ground at haymarket, edinburgh. | ||||
Persons Entitled
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Transactions
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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