EDINBURGH HAYMARKET DEVELOPMENTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Liquidation.
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED was incorporated 11 years ago on 20/11/2012 and has the registered number: SC437257. The accounts status is SMALL and accounts are next due on 30/09/2023.
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED was incorporated 11 years ago on 20/11/2012 and has the registered number: SC437257. The accounts status is SMALL and accounts are next due on 30/09/2023.
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EB
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (707) LIMITED (until 17/01/2013)
LOTHIAN SHELF (707) LIMITED (until 17/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2022 | 04/12/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY MARK WHITE | Jun 1960 | British | Director | 2021-08-24 | CURRENT |
MR. CHRISTOPHER WILLIAM PILLAR | Mar 1960 | British | Director | 2023-02-06 | CURRENT |
MR CHRISTOPHER JAMES EDWARDS | Nov 1964 | British | Director | 2020-06-30 | CURRENT |
BURNESS LLP | Corporate Secretary | 2012-11-20 UNTIL 2013-04-26 | RESIGNED | ||
MR ROBERT SKELSTON | Feb 1971 | British | Director | 2013-03-11 UNTIL 2016-04-21 | RESIGNED |
MR JOHN OLIVER NESBITT | Aug 1961 | British | Director | 2013-11-27 UNTIL 2020-12-02 | RESIGNED |
MR GORDON PATRICK KEW | Jun 1965 | British | Director | 2016-04-21 UNTIL 2018-01-25 | RESIGNED |
MR STEPHEN MICHAEL JONES | Jun 1968 | British | Director | 2013-03-11 UNTIL 2020-06-30 | RESIGNED |
MR GRAHAM CHRISTOPHER HAYDON-WHITE | Apr 1966 | British | Director | 2014-02-20 UNTIL 2018-06-30 | RESIGNED |
SIMON FOX | Nov 1969 | British | Director | 2013-11-27 UNTIL 2013-12-18 | RESIGNED |
MR CHRISTOPHER RICHARD FIELD | Dec 1955 | British | Director | 2016-01-15 UNTIL 2018-12-21 | RESIGNED |
WALTER JAMES CLARK | Aug 1976 | British | Director | 2012-11-20 UNTIL 2013-03-11 | RESIGNED |
MRS. WENDY LISA RAPLEY | Secretary | 2013-04-26 UNTIL 2018-11-30 | RESIGNED | ||
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2012-11-20 UNTIL 2013-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tiger Developments Limited | 2018-05-11 - 2020-12-02 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Tiger Haymarket No.2 Limited | 2016-04-06 - 2018-05-11 | Isle Of Man Isle Of Man |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Interserve Developments No.2 Limited | 2016-04-06 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |