HAYFORD ESTATES LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4ET

Company number SC412331
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address 32 CHARLOTTE SQUARE, CHARLOTTE SQUARE, EDINBURGH, SCOTLAND, EH2 4ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Register inspection address has been changed from 10 Albert Place Stirling Stirlingshire FK8 2QL to 32 Charlotte Square Edinburgh EH2 4ET. The most likely internet sites of HAYFORD ESTATES LTD. are www.hayfordestates.co.uk, and www.hayford-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Hayford Estates Ltd is a Private Limited Company. The company registration number is SC412331. Hayford Estates Ltd has been working since 30 November 2011. The present status of the company is Active. The registered address of Hayford Estates Ltd is 32 Charlotte Square Charlotte Square Edinburgh Scotland Eh2 4et. . PENDER, Stuart Macpherson is a Secretary of the company. PENDER, Kirsty Ann Nicolson is a Director of the company. PENDER, Stuart Macpherson is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PENDER, Stuart Macpherson
Appointed Date: 30 November 2011
Director
PENDER, Kirsty Ann Nicolson
Appointed Date: 30 November 2011
60 years old
Director
PENDER, Stuart Macpherson
Appointed Date: 30 November 2011
60 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 30 November 2011
Appointed Date: 30 November 2011
Director
MABBOTT, Stephen George
Resigned: 30 November 2011
Appointed Date: 30 November 2011
74 years old

Persons With Significant Control

Mrs Kirsty Ann Nicolson Pender
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stuart Macpherson Pender
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HAYFORD ESTATES LTD. Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Nov 2016
Register inspection address has been changed from 10 Albert Place Stirling Stirlingshire FK8 2QL to 32 Charlotte Square Edinburgh EH2 4ET
05 Oct 2016
Director's details changed for Mr Stuart Macpherson Pender on 1 October 2016
13 Sep 2016
Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF to 32 Charlotte Square Charlotte Square Edinburgh EH2 4ET on 13 September 2016
...
... and 17 more events
19 Jan 2012
Appointment of Kirsty Ann Nicolson Pender as a director
19 Jan 2012
Appointment of Stuart Macpherson Pender as a director
06 Dec 2011
Termination of appointment of Stephen Mabbott as a director
06 Dec 2011
Termination of appointment of Brian Reid Ltd. as a secretary
30 Nov 2011
Incorporation

HAYFORD ESTATES LTD. Charges

8 February 2012
Standard security
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Ipm Trustees Limited & Others
Description: Hayford mills cambusbarron stirling.

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