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HAYMARKET MANAGEMENT SERVICES LTD

Company number SC189872

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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)
30 Jul 2013 AP01 Appointment of Mr Stephen Bruce Allen as a director
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Jul 2012 TM01 Termination of appointment of John Burgar as a director
16 Feb 2012 AP01 Appointment of Michael John Cassidy as a director
14 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
22 Sep 2011 CERTNM Company name changed haymarket management services LTD.\certificate issued on 22/09/11
  • RES15 ‐ Change company name resolution on 2011-09-22
  • NM01 ‐ Change of name by resolution
03 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
08 Oct 2010 CH03 Secretary's details changed for George Wylie Mckillop on 21 January 2010
08 Oct 2010 CH01 Director's details changed for George Wylie Mckillop on 21 January 2010
07 May 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Feb 2010 AP01 Appointment of John Edward Burgar as a director
02 Feb 2010 AD01 Registered office address changed from 26 East Port Dunfermline Fife KY12 7JB on 2 February 2010
07 Dec 2009 TM01 Termination of appointment of Brian Healy as a director
30 Oct 2009 TM01 Termination of appointment of Jeffrey Karsh as a director
09 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Jeffrey Karsh on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Geroge Wylie Mckillop on 1 October 2009
09 Oct 2009 CH01 Director's details changed for George Wylie Mckillop on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Brian John Healy on 1 October 2009
15 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Jul 2009 288b Appointment terminated director brian mackenzie
03 Oct 2008 363a Return made up to 01/10/08; full list of members