HAYMARKET MANAGEMENT SERVICES LTD

Company number SC189872

Date	Type	Description	View / Download
30 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(11 pages)
10 Jul 2019	AD01	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 10 July 2019	(2 pages)
10 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-08	(1 page)
08 Jul 2019	AA	Micro company accounts made up to 30 April 2019	(7 pages) Download iXBRL
23 May 2019	AA01	Previous accounting period extended from 31 October 2018 to 30 April 2019	(1 page)
04 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-01	(3 pages)
14 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
28 Jun 2018	AA	Micro company accounts made up to 31 October 2017	(7 pages) Download iXBRL
06 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
14 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages)
07 Apr 2017	TM01	Termination of appointment of Brian Alexander Mearns as a director on 31 March 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Stephen Bruce Allen as a director on 6 January 2017	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages)
09 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000	(6 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivision into 100000 ordinary shares of £0.01 each 19/06/2015	(1 page)
29 Jun 2015	SH02	Sub-division of shares on 19 June 2015	(5 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
10 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,000	(6 pages)
15 Aug 2014	AP01	Appointment of Mr Brian Alexander Mearns as a director on 28 July 2014	(2 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
14 Mar 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6NQ on 14 March 2014	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Michael Cassidy as a director	(2 pages)
07 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1,000	(6 pages)