AM (HAYMARKET) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1RY

Company number SC253814
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address 41 ASHLEY TERRACE, EDINBURGH, EH11 1RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2 . The most likely internet sites of AM (HAYMARKET) LIMITED are www.amhaymarket.co.uk, and www.am-haymarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Edinburgh Rail Station is 2.1 miles; to Burntisland Rail Station is 8.5 miles; to Aberdour Rail Station is 8.8 miles; to Kinghorn Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Am Haymarket Limited is a Private Limited Company. The company registration number is SC253814. Am Haymarket Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of Am Haymarket Limited is 41 Ashley Terrace Edinburgh Eh11 1ry. . OWEN, Alistair Grant is a Secretary of the company. MACKAY, Margaret is a Director of the company. OWEN, Alistair Grant is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OWEN, Alistair Grant
Appointed Date: 05 August 2003
Director
MACKAY, Margaret
Appointed Date: 05 August 2003
65 years old
Director
OWEN, Alistair Grant
Appointed Date: 05 August 2003
63 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003

Persons With Significant Control

Mr Alistair Grant Owen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Margaret Mackay
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AM (HAYMARKET) LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
11 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 27 more events
18 Dec 2003
Partic of mort/charge *
18 Dec 2003
Accounting reference date extended from 31/08/04 to 30/11/04
11 Aug 2003
Ad 05/08/03--------- £ si 1@1=1 £ ic 1/2
06 Aug 2003
Secretary resigned
05 Aug 2003
Incorporation

AM (HAYMARKET) LIMITED Charges

12 February 2004
Standard security
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 watson crescent, edinburgh.
29 December 2003
Standard security
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 wardlaw place, edinburgh.
12 December 2003
Bond & floating charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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