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EDINBURGH HAYMARKET DEVELOPMENTS LIMITED

Company number SC437257

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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)
20 Jun 2018 PSC07 Cessation of Tiger Haymarket No.2 Limited as a person with significant control on 11 May 2018
09 Feb 2018 TM01 Termination of appointment of Gordon Patrick Kew as a director on 25 January 2018
28 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 MR04 Satisfaction of charge SC4372570008 in full
23 Feb 2017 MR04 Satisfaction of charge SC4372570004 in full
23 Feb 2017 MR04 Satisfaction of charge SC4372570005 in full
23 Feb 2017 MR04 Satisfaction of charge SC4372570003 in full
02 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
21 Oct 2016 AA Full accounts made up to 31 December 2015
04 May 2016 AP01 Appointment of Mr Gordon Patrick Kew as a director on 21 April 2016
04 May 2016 TM01 Termination of appointment of Robert Skelston as a director on 21 April 2016
19 Jan 2016 AP01 Appointment of Mr Christopher Richard Field as a director on 15 January 2016
15 Dec 2015 CH03 Secretary's details changed for Wendy Lisa Roberts on 10 December 2015
26 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
19 Oct 2015 AA Full accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
04 Dec 2014 CH01 Director's details changed for Robert Skelston on 11 March 2013
04 Dec 2014 CH01 Director's details changed for Mr Stephen Michael Jones on 11 March 2013
09 Oct 2014 CH01 Director's details changed for Mr Stephen Michael Jones on 22 September 2014
05 Sep 2014 AA Full accounts made up to 31 December 2013
05 Mar 2014 AP01 Appointment of Mr Graham Christopher Haydon-White as a director
28 Feb 2014 MR01 Registration of charge 4372570008
21 Feb 2014 MR01 Registration of charge 4372570006
21 Feb 2014 MR01 Registration of charge 4372570007