HAYBURN PROPERTIES LIMITED
LOWER LARGO

Hellopages » Fife » Fife » KY8 6BN

Company number SC159440
Status Active
Incorporation Date 27 July 1995
Company Type Private Limited Company
Address ONE WELL WYND, 55A MAIN STREET, LOWER LARGO, FIFE, KY8 6BN
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 seventy-six events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HAYBURN PROPERTIES LIMITED are www.hayburnproperties.co.uk, and www.hayburn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Hayburn Properties Limited is a Private Limited Company. The company registration number is SC159440. Hayburn Properties Limited has been working since 27 July 1995. The present status of the company is Active. The registered address of Hayburn Properties Limited is One Well Wynd 55a Main Street Lower Largo Fife Ky8 6bn. . GILCHRIST, Iain Johnston is a Secretary of the company. GILCHRIST, Iain Johnston is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCCARRON, Bernard Joseph has been resigned. Director SLATER, Roy Mckinley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GILCHRIST, Iain Johnston
Appointed Date: 27 July 1995
Director
GILCHRIST, Iain Johnston
Appointed Date: 27 July 1995
87 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 27 July 1995
Appointed Date: 27 July 1995
Nominee Director
MABBOTT, Stephen
Resigned: 27 July 1995
Appointed Date: 27 July 1995
75 years old
Director
MCCARRON, Bernard Joseph
Resigned: 27 January 1997
Appointed Date: 27 July 1995
75 years old
Director
SLATER, Roy Mckinley
Resigned: 23 December 1996
Appointed Date: 27 July 1995
80 years old

Persons With Significant Control

Mr Iain Johnston Gilchrist
Notified on: 1 June 2016
87 years old
Nature of control: Has significant influence or control

HAYBURN PROPERTIES LIMITED Events

23 Jan 2017
Unaudited abridged accounts made up to 31 December 2016
16 Aug 2016
Confirmation statement made on 27 July 2016 with updates
03 May 2016
Total exemption full accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 3
20 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
09 Aug 1995
New director appointed
09 Aug 1995
Registered office changed on 09/08/95 from: co gilchrist & co 216 st vincent street glasgow G2 5SW
31 Jul 1995
Director resigned
31 Jul 1995
Secretary resigned
27 Jul 1995
Incorporation

HAYBURN PROPERTIES LIMITED Charges

30 October 1995
Standard security
Delivered: 6 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 0/4 at 58 fortrose street, glasgow.
30 October 1995
Standard security
Delivered: 6 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 0/3 at 56 fortrose street, glasgow.
30 October 1995
Standard security
Delivered: 6 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 0/2 at 56 fortrose street, glasgow.
30 October 1995
Standard security
Delivered: 6 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1/4 at 56 fortrose street, glasgow.
30 October 1995
Standard security
Delivered: 6 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/3 at 56 fortrose street, glasgow.
30 October 1995
Standard security
Delivered: 6 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 0/1 at 58 fortrose street, glasgow.
30 October 1995
Standard security
Delivered: 6 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 0/2 at 58 fortrose street, glasgow.
30 October 1995
Standard security
Delivered: 6 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 0/3 at 58 fortrose street, glasgow.
30 October 1995
Standard security
Delivered: 6 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1/1 at 58 fortrose street, glasgow.
30 October 1995
Standard security
Delivered: 6 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1/2 at 58 fortrose street, glasgow.
30 October 1995
Standard security
Delivered: 6 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/1 at 58 fortrose street, glasgow.
30 October 1995
Standard security
Delivered: 6 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1/3 at 58 fortrose street, glasgow.
30 October 1995
Standard security
Delivered: 6 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1/4 at 58 fortrose street, glasgow.
30 October 1995
Standard security
Delivered: 6 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/2 at 58 fortrose street, glasgow.
30 October 1995
Standard security
Delivered: 6 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/3 at 58 fortrose street, glasgow.
30 October 1995
Standard security
Delivered: 6 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 2/4 at 58 fortrose street, glasgow.
30 October 1995
Standard security
Delivered: 6 November 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1/3 at 56 fortrose street, glasgow.

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