HAYBURN CAPITAL LIMITED

SC335522
7 SUTHERLAND AVENUE GLASGOW SCOTLAND G41 4JJ

Documents

Documents
Date Category Description Pages
01 Dec 2024 accounts Annual Accounts 8 Buy now
02 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2023 accounts Annual Accounts 8 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2022 accounts Annual Accounts 8 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 8 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 8 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 7 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2018 accounts Annual Accounts 6 Buy now
20 Jun 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Jun 2018 gazette Gazette Notice Compulsory 1 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2017 accounts Annual Accounts 6 Buy now
13 Dec 2017 officers Termination of appointment of secretary (Colin Peter Mcintyre) 1 Buy now
13 Dec 2017 officers Termination of appointment of director (Colin Peter Mcintyre) 1 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2016 accounts Annual Accounts 4 Buy now
22 Apr 2016 annual-return Annual Return 4 Buy now
06 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 Dec 2015 accounts Annual Accounts 6 Buy now
03 Apr 2015 annual-return Annual Return 4 Buy now
22 Dec 2014 accounts Annual Accounts 8 Buy now
07 Apr 2014 annual-return Annual Return 4 Buy now
11 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Dec 2013 accounts Annual Accounts 3 Buy now
11 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
11 Apr 2013 annual-return Annual Return 4 Buy now
11 Apr 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Mar 2013 officers Appointment of director (Mr Paul Mcphie Johnston) 3 Buy now
13 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Jan 2013 annual-return Annual Return 5 Buy now
07 Jan 2013 officers Termination of appointment of director (Paul Johnston) 1 Buy now
13 Jul 2012 accounts Annual Accounts 10 Buy now
26 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2012 annual-return Annual Return 5 Buy now
29 Sep 2011 accounts Annual Accounts 11 Buy now
17 Jan 2011 annual-return Annual Return 14 Buy now
22 Nov 2010 accounts Annual Accounts 10 Buy now
05 Mar 2010 annual-return Annual Return 14 Buy now
16 Dec 2009 accounts Annual Accounts 11 Buy now
07 Jan 2009 annual-return Return made up to 20/12/08; full list of members 5 Buy now
20 May 2008 mortgage Particulars of a mortgage or charge / charge no: 4 4 Buy now
17 May 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
15 May 2008 resolution Resolution 1 Buy now
15 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
09 May 2008 resolution Resolution 2 Buy now
09 May 2008 resolution Resolution 1 Buy now
25 Apr 2008 change-of-name Certificate Change Of Name Company 3 Buy now
14 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
04 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
14 Feb 2008 address Registered office changed on 14/02/08 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH 1 Buy now
14 Feb 2008 officers Director resigned 1 Buy now
14 Feb 2008 officers Secretary resigned 1 Buy now
14 Feb 2008 officers New secretary appointed;new director appointed 2 Buy now
14 Feb 2008 officers New director appointed 2 Buy now
12 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
20 Dec 2007 incorporation Incorporation Company 18 Buy now