HAYFIELD (EDINBURGH) MANAGEMENT LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7RA

Company number SC088012
Status Active
Incorporation Date 15 May 1984
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 12A CHESTER STREET, EDINBURGH, MIDLOTHIAN, EH3 7RA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Appointment of Mrs Nicki Gilchrist as a director on 10 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HAYFIELD (EDINBURGH) MANAGEMENT LIMITED are www.hayfieldedinburghmanagement.co.uk, and www.hayfield-edinburgh-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Hayfield Edinburgh Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC088012. Hayfield Edinburgh Management Limited has been working since 15 May 1984. The present status of the company is Active. The registered address of Hayfield Edinburgh Management Limited is 12a Chester Street Edinburgh Midlothian Eh3 7ra. . WOOD, Janice is a Secretary of the company. CHOULES, Margartet Hoy is a Director of the company. GILCHRIST, Nicki is a Director of the company. MONCUR, Violet is a Director of the company. SIMPSON, Susan Elizabeth is a Director of the company. WALKER, Lorna is a Director of the company. WOOD, Janice is a Director of the company. Secretary LAIDLAW, Maureen has been resigned. Secretary PATON, Sylvia Irene has been resigned. Secretary ROSS, Thomas has been resigned. Secretary SCOON, Carol Ann has been resigned. Secretary TULLY, Mary has been resigned. Director AMBROSE, Laurence Hugh has been resigned. Director BINGHAM, William James has been resigned. Director BISSET, Dianne Morrison Bruce has been resigned. Director BRODIE, Drew has been resigned. Director CAMPBELL, Helen Stewart Mcinnes has been resigned. Director CLARK, Ann Inglis has been resigned. Director DAVIDSON, Charlotte Louise has been resigned. Director EDINBURGH, Hazel Elizabeth has been resigned. Director FRASER, Susan Carol has been resigned. Director GIBSON, Sandra has been resigned. Director HUNT, Marion Anderson has been resigned. Director LECKIE, William Cranston Duff has been resigned. Director MCLEOD, Elizabeth has been resigned. Director MCLEOD, Elizabeth Bushnell has been resigned. Director MCNALLY, Allison has been resigned. Director OLIVER, John has been resigned. Director PATON, Sylvia Irene has been resigned. Director REID, Nicola has been resigned. Director ROBERTSON, David has been resigned. Director ROSS, Thomas has been resigned. Director SCOON, Carol Ann has been resigned. Director SCOON, Darren has been resigned. Director SHEARER, William has been resigned. Director SMITH, Jean has been resigned. Director TULLY, Mary has been resigned. Director WINSLOW, Trevor David has been resigned. Director WOOD, Duncan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WOOD, Janice
Appointed Date: 07 September 1999
Director
CHOULES, Margartet Hoy
Appointed Date: 01 July 2001
81 years old
Director
GILCHRIST, Nicki
Appointed Date: 10 August 2016
55 years old
Director
MONCUR, Violet
Appointed Date: 21 April 1998
73 years old
Director
SIMPSON, Susan Elizabeth
Appointed Date: 01 July 2001
62 years old
Director
WALKER, Lorna
Appointed Date: 08 July 1997
69 years old
Director
WOOD, Janice
Appointed Date: 08 July 1997
62 years old

Resigned Directors

Secretary
LAIDLAW, Maureen
Resigned: 15 April 1991
Secretary
PATON, Sylvia Irene
Resigned: 21 April 1998
Appointed Date: 08 July 1997
Secretary
ROSS, Thomas
Resigned: 13 April 1993
Appointed Date: 15 April 1991
Secretary
SCOON, Carol Ann
Resigned: 07 September 1999
Appointed Date: 21 April 1998
Secretary
TULLY, Mary
Resigned: 08 July 1997
Appointed Date: 13 April 1993
Director
AMBROSE, Laurence Hugh
Resigned: 03 January 1993
Appointed Date: 11 April 1991
101 years old
Director
BINGHAM, William James
Resigned: 16 April 1991
79 years old
Director
BISSET, Dianne Morrison Bruce
Resigned: 22 January 1990
Director
BRODIE, Drew
Resigned: 21 April 1998
Appointed Date: 08 July 1997
68 years old
Director
CAMPBELL, Helen Stewart Mcinnes
Resigned: 04 May 1995
Appointed Date: 13 April 1993
86 years old
Director
CLARK, Ann Inglis
Resigned: 22 January 1990
98 years old
Director
DAVIDSON, Charlotte Louise
Resigned: 21 January 1993
Appointed Date: 11 April 1991
88 years old
Director
EDINBURGH, Hazel Elizabeth
Resigned: 26 January 1994
Appointed Date: 11 April 1991
81 years old
Director
FRASER, Susan Carol
Resigned: 07 September 1999
Appointed Date: 21 April 1998
69 years old
Director
GIBSON, Sandra
Resigned: 10 July 2013
Appointed Date: 15 May 2007
65 years old
Director
HUNT, Marion Anderson
Resigned: 04 January 1993
Appointed Date: 11 April 1991
70 years old
Director
LECKIE, William Cranston Duff
Resigned: 04 May 1995
Appointed Date: 13 April 1993
96 years old
Director
MCLEOD, Elizabeth
Resigned: 30 November 2005
Appointed Date: 27 March 2002
78 years old
Director
MCLEOD, Elizabeth Bushnell
Resigned: 21 April 1994
Appointed Date: 11 April 1991
78 years old
Director
MCNALLY, Allison
Resigned: 11 April 1991
72 years old
Director
OLIVER, John
Resigned: 01 January 2003
Appointed Date: 26 September 1999
50 years old
Director
PATON, Sylvia Irene
Resigned: 07 September 1999
Appointed Date: 14 May 1996
63 years old
Director
REID, Nicola
Resigned: 01 January 2003
Appointed Date: 26 September 1999
50 years old
Director
ROBERTSON, David
Resigned: 01 July 1989
62 years old
Director
ROSS, Thomas
Resigned: 13 April 1993
68 years old
Director
SCOON, Carol Ann
Resigned: 07 September 1999
Appointed Date: 21 April 1998
55 years old
Director
SCOON, Darren
Resigned: 26 September 2000
Appointed Date: 21 April 1998
55 years old
Director
SHEARER, William
Resigned: 11 April 1991
111 years old
Director
SMITH, Jean
Resigned: 15 April 1991
Director
TULLY, Mary
Resigned: 08 July 1997
Appointed Date: 13 April 1993
77 years old
Director
WINSLOW, Trevor David
Resigned: 14 May 1996
Appointed Date: 04 May 1995
78 years old
Director
WOOD, Duncan
Resigned: 01 June 2002
Appointed Date: 21 April 1998
58 years old

Persons With Significant Control

Mrs Janice Wood
Notified on: 18 December 2016
56 years old
Nature of control: Has significant influence or control

HAYFIELD (EDINBURGH) MANAGEMENT LIMITED Events

13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
11 Aug 2016
Appointment of Mrs Nicki Gilchrist as a director on 10 August 2016
26 Jan 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 10 January 2016 no member list
17 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 126 more events
30 Jan 1987
Accounting reference date shortened from 31/03 to 31/12
22 Jan 1987
Full accounts made up to 31 March 1985
22 Dec 1986
Director resigned;new director appointed
22 Dec 1986
Director resigned;new director appointed
05 Nov 1986
Annual return made up to 31/12/85

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