HAYMUIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHAYMUIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312792
    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 HAYMUIR LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HAYMUIR LIMITED located?

    Registered Office Address
    c/o GILLESPIE & ANDERSON C.A.
    147 Bath Street
    G2 4SN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYMUIR LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What are the latest filings for HAYMUIR 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

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Previous accounting period extended from Jan 31, 2013 to Apr 30, 2013

    3 pagesAA01

    Miscellaneous

    Section 519
    1 pagesMISC

    Annual return made up to Nov 30, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2013

    Statement of capital on Jan 29, 2013

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Jan 31, 2012

    7 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Jan 31, 2011

    6 pagesAA

    legacy

    6 pagesMG01s

    Annual return made up to Nov 30, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Jan 31, 2010

    7 pagesAA

    Registered office address changed from Hillcroft 3 Briarwell Lane Milngavie Glasgow G62 6BB on Sep 11, 2010

    1 pagesAD01

    Accounts for a small company made up to Jan 31, 2009

    7 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    5 pagesAR01

    Registered office address changed from C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU on Oct 07, 2009

    1 pagesAD01

    legacy

    3 pages363a

    Accounts for a small company made up to Jan 31, 2008

    7 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages410(Scot)

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of HAYMUIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIACH, Edwin Cameron
    Hillcroft 3 Briarwell Lane
    Milngavie
    G62 6BB Glasgow
    Lanarkshire
    Secretary
    Hillcroft 3 Briarwell Lane
    Milngavie
    G62 6BB Glasgow
    Lanarkshire
    British570380002
    LOBBAN, Alan William
    Westlands Blackwood Estate
    Lesmahagow
    ML11 0JG Lanark
    Director
    Westlands Blackwood Estate
    Lesmahagow
    ML11 0JG Lanark
    ScotlandBritish14136640003
    RIACH, Edwin Cameron
    Hillcroft 3 Briarwell Lane
    Milngavie
    G62 6BB Glasgow
    Lanarkshire
    Director
    Hillcroft 3 Briarwell Lane
    Milngavie
    G62 6BB Glasgow
    Lanarkshire
    ScotlandBritish570380002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Does HAYMUIR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 11, 2011
    Delivered On Mar 23, 2011
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    11 mckinlays quay sandbank dunoon ARG6540.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 23, 2011Registration of a charge (MG01s)
    Bond & floating charge
    Created On Mar 06, 2007
    Delivered On Mar 13, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 13, 2007Registration of a charge (410)

    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