EDINBURGH HAYMARKET DEVELOPMENTS LIMITED

Company number SC437257

Date	Type	Description	View / Download
23 Oct 2024	LIQ14(Scot)	Final account prior to dissolution in CVL	(21 pages)
25 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-12	(2 pages)
14 Sep 2023	AD01	Registered office address changed from Regus, Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EB on 14 September 2023	(1 page)
04 Sep 2023	PSC07	Cessation of Tiger Developments Limited as a person with significant control on 2 December 2020	(1 page)
06 Apr 2023	AD01	Registered office address changed from Interserve Developments Interserve House Almondview Business Park Almondview Livingston EH54 6SF to Regus, Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 6 April 2023	(1 page)
06 Feb 2023	AP01	Appointment of Christopher William Pillar as a director on 6 February 2023	(2 pages)
29 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
28 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with updates	(5 pages)
02 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with updates	(5 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(15 pages)
24 Aug 2021	AP01	Appointment of Mr Jeremy Mark White as a director on 24 August 2021	(2 pages)
04 Feb 2021	CH01	Director's details changed for Mr Christopher James Edwards on 4 February 2021	(2 pages)
03 Dec 2020	TM01	Termination of appointment of John Oliver Nesbitt as a director on 2 December 2020	(1 page)
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	(5 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
13 Jul 2020	AP01	Appointment of Mr Christopher James Edwards as a director on 30 June 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Stephen Michael Jones as a director on 30 June 2020	(1 page)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	(5 pages)
21 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
11 Jan 2019	TM01	Termination of appointment of Christopher Richard Field as a director on 21 December 2018	(1 page)
07 Dec 2018	TM02	Termination of appointment of Wendy Lisa Rapley as a secretary on 30 November 2018	(1 page)
02 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(5 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
14 Aug 2018	TM01	Termination of appointment of Graham Christopher Haydon-White as a director on 30 June 2018	(1 page)
20 Jun 2018	PSC02	Notification of Tiger Developments Limited as a person with significant control on 11 May 2018	(2 pages)