HAYMARKET SPV LIMITED - EDINBURGH
Overview
HAYMARKET SPV LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
HAYMARKET SPV LIMITED was incorporated 26 years ago on 16/09/1997 and has the registered number: SC178807. The accounts status is FULL.
HAYMARKET SPV LIMITED was incorporated 26 years ago on 16/09/1997 and has the registered number: SC178807. The accounts status is FULL.
HAYMARKET SPV LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2015 |
Registered Office
QUARTERMILE ONE
EDINBURGH
EH3 9EP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Director | 2017-01-31 | CURRENT |
| MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 1998-03-09 | CURRENT |
| MR JOHN RODERICK BURKE | Aug 1953 | British | Director | 1997-09-25 UNTIL 1999-03-09 | RESIGNED |
| IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 1998-03-09 UNTIL 2007-04-04 | RESIGNED |
| MR CHRISTOPHER KING | Jul 1966 | British | Director | 2006-06-30 UNTIL 2009-08-21 | RESIGNED |
| MR RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 UNTIL 2011-07-08 | RESIGNED |
| KENNETH DONALD MACKAY | Jan 1937 | British | Director | 1997-09-25 UNTIL 1999-02-02 | RESIGNED |
| RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 1999-10-18 UNTIL 1999-11-05 | RESIGNED |
| LEONARD KEVIN CHANDRAN SEBASTIAN | Apr 1969 | Swiss | Director | 2011-07-08 UNTIL 2017-01-31 | RESIGNED |
| MYRA STEVENSON CAMERON | May 1946 | British | Secretary | 1997-09-25 UNTIL 1999-03-09 | RESIGNED |
| MACROBERTS (SOLICITORS) | Corporate Secretary | 1997-09-16 UNTIL 1997-09-25 | RESIGNED | ||
| MACROBERTS CORPORATE SERVICES LIMITED | Corporate Director | 1997-09-16 UNTIL 1997-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London & Regional Group Securitisation No.2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |