HAYBURN CAPITAL LIMITED

Company number SC335522

Date	Type	Description	View / Download
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
07 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 2	(4 pages)
11 Feb 2014	AD01	Registered office address changed from C/O Bowmont Capital Partners Llp 234 West George Street Glasgow on 11 February 2014	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
11 Apr 2013	CERTNM	Company name changed imagine land (hayburn lane) LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-03-31 NM01 ‐ Change of name by resolution	(3 pages)
11 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
11 Apr 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
25 Mar 2013	AD01	Registered office address changed from 7 Sutherland Avenue Pollockshields Glasgow G41 4JJ on 25 March 2013	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Paul Mcphie Johnston as a director	(3 pages)
13 Mar 2013	AD01	Registered office address changed from C/O the Hamilton Portfolio the Aurora Building 120 Bothwell Street Glasgow G2 7JS United Kingdom on 13 March 2013	(2 pages)
07 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
07 Jan 2013	TM01	Termination of appointment of Paul Johnston as a director	(1 page)
13 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
26 Mar 2012	AD01	Registered office address changed from 3Rd Floor Sterling House 20 Renfield Street Glasgow Lanarkshire G2 5AP on 26 March 2012	(1 page)
05 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
17 Jan 2011	AR01	Annual return made up to 20 December 2010	(14 pages)
22 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
05 Mar 2010	AR01	Annual return made up to 20 December 2009	(14 pages)
16 Dec 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
07 Jan 2009	363a	Return made up to 20/12/08; full list of members	(5 pages)
20 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	(4 pages)
17 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
15 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 May 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)