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HAYMARKET SPV LIMITED

Company number SC178807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 1999 419a(Scot) Dec mort/charge *
21 Oct 1999 419a(Scot) Dec mort/charge *
21 Oct 1999 419a(Scot) Dec mort/charge *
28 Sep 1999 363s Return made up to 16/09/99; change of members
24 Aug 1999 AA Full accounts made up to 31 December 1998
29 Mar 1999 353 Location of register of members
29 Mar 1999 288a New director appointed
29 Mar 1999 288a New secretary appointed
29 Mar 1999 288b Director resigned
29 Mar 1999 288b Secretary resigned
29 Mar 1999 287 Registered office changed on 29/03/99 from: woodside house 14 woodside terrace glasgow G3 7XH
29 Mar 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
26 Mar 1999 410(Scot) Partic of mort/charge *
16 Mar 1999 410(Scot) Partic of mort/charge *
16 Mar 1999 410(Scot) Partic of mort/charge *
10 Feb 1999 288b Director resigned
21 Jan 1999 410(Scot) Partic of mort/charge *
14 Oct 1998 410(Scot) Partic of mort/charge *
24 Sep 1998 363s Return made up to 16/09/98; full list of members
01 Sep 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
08 Oct 1997 287 Registered office changed on 08/10/97 from: 152 bath street glasgow G2 4TB
30 Sep 1997 CERTNM Company name changed macrocom (449) LIMITED\certificate issued on 01/10/97
26 Sep 1997 288b Director resigned
26 Sep 1997 288b Secretary resigned
26 Sep 1997 288a New director appointed