EDINBURGH HAYMARKET DEVELOPMENTS LIMITED

SC437257
ATRIA ONE 144 MORRISON STREET EDINBURGH SCOTLAND EH3 8EB

Documents

Documents
Date Category Description Pages
23 Oct 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting Scotland 21 Buy now
25 Sep 2023 resolution Resolution 2 Buy now
14 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2023 officers Appointment of director (Christopher William Pillar) 2 Buy now
29 Dec 2022 accounts Annual Accounts 14 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2021 accounts Annual Accounts 15 Buy now
24 Aug 2021 officers Appointment of director (Mr Jeremy Mark White) 2 Buy now
04 Feb 2021 officers Change of particulars for director (Mr Christopher James Edwards) 2 Buy now
03 Dec 2020 officers Termination of appointment of director (John Oliver Nesbitt) 1 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2020 accounts Annual Accounts 15 Buy now
13 Jul 2020 officers Appointment of director (Mr Christopher James Edwards) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Stephen Michael Jones) 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2019 accounts Annual Accounts 14 Buy now
11 Jan 2019 officers Termination of appointment of director (Christopher Richard Field) 1 Buy now
07 Dec 2018 officers Termination of appointment of secretary (Wendy Lisa Rapley) 1 Buy now
02 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2018 accounts Annual Accounts 17 Buy now
14 Aug 2018 officers Termination of appointment of director (Graham Christopher Haydon-White) 1 Buy now
20 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2018 officers Termination of appointment of director (Gordon Patrick Kew) 1 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2017 accounts Annual Accounts 16 Buy now
03 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Oct 2016 accounts Annual Accounts 15 Buy now
04 May 2016 officers Appointment of director (Mr Gordon Patrick Kew) 2 Buy now
04 May 2016 officers Termination of appointment of director (Robert Skelston) 1 Buy now
19 Jan 2016 officers Appointment of director (Mr Christopher Richard Field) 2 Buy now
15 Dec 2015 officers Change of particulars for secretary (Wendy Lisa Roberts) 1 Buy now
26 Nov 2015 annual-return Annual Return 8 Buy now
19 Oct 2015 accounts Annual Accounts 13 Buy now
04 Dec 2014 annual-return Annual Return 8 Buy now
04 Dec 2014 officers Change of particulars for director (Robert Skelston) 2 Buy now
04 Dec 2014 officers Change of particulars for director (Mr Stephen Michael Jones) 2 Buy now
09 Oct 2014 officers Change of particulars for director (Mr Stephen Michael Jones) 2 Buy now
05 Sep 2014 accounts Annual Accounts 10 Buy now
05 Mar 2014 officers Appointment of director (Mr Graham Christopher Haydon-White) 2 Buy now
28 Feb 2014 mortgage Registration of a charge 10 Buy now
21 Feb 2014 mortgage Registration of a charge 33 Buy now
21 Feb 2014 mortgage Registration of a charge 35 Buy now
21 Feb 2014 mortgage Mortgage Alter Floating Charge 24 Buy now
19 Feb 2014 mortgage Registration of a charge 20 Buy now
19 Feb 2014 mortgage Mortgage Alter Floating Charge 25 Buy now
19 Feb 2014 mortgage Registration of a charge 25 Buy now
19 Feb 2014 mortgage Registration of a charge 25 Buy now
20 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Dec 2013 officers Termination of appointment of director (Simon Fox) 2 Buy now
06 Dec 2013 capital Notice of name or other designation of class of shares 2 Buy now
06 Dec 2013 capital Return of Allotment of shares 4 Buy now
06 Dec 2013 officers Appointment of director (Mr John Oliver Nesbitt) 3 Buy now
06 Dec 2013 officers Appointment of director (Simon Fox) 3 Buy now
06 Dec 2013 resolution Resolution 32 Buy now
06 Dec 2013 mortgage Registration of a charge 22 Buy now
06 Dec 2013 mortgage Registration of a charge 13 Buy now
04 Dec 2013 annual-return Annual Return 5 Buy now
26 Apr 2013 officers Appointment of secretary (Wendy Lisa Roberts) 2 Buy now
26 Apr 2013 officers Termination of appointment of secretary (Burness Paull & Williamsons Llp) 1 Buy now
12 Mar 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
12 Mar 2013 officers Termination of appointment of director (Walter Clark) 2 Buy now
12 Mar 2013 officers Termination of appointment of director (Burness Paull (Directors) Limited) 2 Buy now
12 Mar 2013 officers Appointment of director (Robert Skelston) 3 Buy now
12 Mar 2013 officers Appointment of director (Stephan Michael Jones) 3 Buy now
17 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
03 Dec 2012 officers Change of particulars for corporate secretary (Burness Llp) 1 Buy now
03 Dec 2012 officers Change of particulars for corporate director (Burness (Directors) Limited) 1 Buy now
20 Nov 2012 incorporation Incorporation Company 36 Buy now