Edinburgh Haymarket Developments Limited
Company Profile
dissolved
UnknownEdinburgh Haymarket Developments Limited
sc437257•Private Limited With Share Capital
Atria One 144 Morrison Street, Edinburgh, EH38EB
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Incorporated
20/11/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Edinburgh Haymarket Developments Limited (sc437257) is a private limited with share capital incorporated on 20/11/2012 (13 years old) and registered in edinburgh, EH38EB. The company operates under SIC code 41100 and is classified as Unknown.
Edinburgh haymarket developments limited is a construction company based out of interserve developments interserve house, almondview, united kingdom.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 20/11/2012
EH38EB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
77
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:23-01-2025
Liquidation Voluntary Creditors Return Of Final Meeting Scotland
Category:Insolvency
Date:23-10-2024
Resolution
Category:Resolution
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-02-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:21-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-02-2014
Mortgage Alter Floating Charge
Category:Mortgage
Date:19-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2013
Capital Allotment Shares
Category:Capital
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Resolution
Category:Resolution
Date:06-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2013
Termination Secretary Company With Name
Category:Officers
Date:26-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-12-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:03-12-2012
Incorporation Company
Category:Incorporation
Date:20-11-2012
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2023
Filing Date21/12/2022
Latest Accounts31/12/2021
Trading Addresses
Interserve House, Almondview Business Park, Livingston, West Lothian, EH546SF
Regus, Westpoint, 4 Redheughs Rigg, Edinburgh, Eh12 9Dq, EH129DQRegistered
Atria One 144 Morrison Street, Edinburgh, EH38EBRegistered
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