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HAYMARKET PROJECTS LIMITED

HAYMARKET PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameHAYMARKET PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC239677
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAYMARKET PROJECTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is HAYMARKET PROJECTS LIMITED located?

    Registered Office Address
    7/9 North St. David Street
    EH2 1AW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HAYMARKET PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN FIFTY (943) LIMITEDNov 15, 2002Nov 15, 2002

    What are the latest accounts for HAYMARKET PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for HAYMARKET PROJECTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HAYMARKET PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW on Apr 08, 2014

    		1 pagesAD01

    Annual return made up to Nov 15, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Nov 15, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Eric Weir Adair on Nov 19, 2009

    		2 pagesCH01

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		7 pages363s

    Full accounts made up to Dec 31, 2006

    		11 pagesAA

    legacy

    		7 pages363s

    Full accounts made up to Dec 31, 2005

    		10 pagesAA
    View All Filings

    Who are the officers of HAYMARKET PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAIR, Eric Weir
    North St. David Street
    EH2 1AW Edinburgh
    7/9
    Scotland
    		Director
    North St. David Street
    EH2 1AW Edinburgh
    7/9
    Scotland
    		ScotlandBritishProperty Director116185430001
    MCGOWAN, Carol Ann
    374 Leith Walk
    EH7 4PE Edinburgh
    Midlothian
    		Secretary
    374 Leith Walk
    EH7 4PE Edinburgh
    Midlothian
    		BritishSolicitor112664200001
    WILSON, Mary
    3 Belgrave Road
    EH12 6NG Edinburgh
    		Secretary
    3 Belgrave Road
    EH12 6NG Edinburgh
    		British42188180001
    BURNESS
    242 West George Street
    G2 4QY Glasgow
    		Nominee Secretary
    242 West George Street
    G2 4QY Glasgow
    		900020360001
    DI CIACCA, John Mark
    Jaytu
    Main Road
    KY11 1HA North Queensferry
    Fife
    		Director
    Jaytu
    Main Road
    KY11 1HA North Queensferry
    Fife
    		United KingdomBritishSurveyor77111830002
    TURNER, Derrick
    3 Admiral Terrace
    EH10 4JH Edinburgh
    		Director
    3 Admiral Terrace
    EH10 4JH Edinburgh
    		ScotlandBritishFinancial Controller79590200002
    WALL, Ian James, Prof
    85 Warrender Park Road
    EH9 1EW Edinburgh
    Midlothian
    		Director
    85 Warrender Park Road
    EH9 1EW Edinburgh
    Midlothian
    		ScotlandBritishChartered Surveyor430300001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Does HAYMARKET PROJECTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 27, 2003
    Delivered On Dec 16, 2003
    		Outstanding
    Amount secured
    Obligations contained in development agreement dated 14 august 2003
    Short particulars
    That area of ground lying generally to the west of morrison street and south of dalry road, edinburgh extending to 1.68 hectares.
    Persons Entitled
    • The City of Edinburgh Council
    Transactions
    • Dec 16, 2003Registration of a charge (410)
    View Detailed Information on Charges

    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