HAYBURN CAPITAL LIMITED
GLASGOW IMAGINE LAND (HAYBURN LANE) LIMITED IMAGINE LAND LIMITED ENSCO 192 LIMITED

Hellopages » Glasgow City » Glasgow City » G3 6AP

Company number SC335522
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address MENTEITH HOUSE, 29 PARK CIRCUS, GLASGOW, G3 6AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis, 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 ; Satisfaction of charge 2 in full. The most likely internet sites of HAYBURN CAPITAL LIMITED are www.hayburncapital.co.uk, and www.hayburn-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3.6 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayburn Capital Limited is a Private Limited Company. The company registration number is SC335522. Hayburn Capital Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of Hayburn Capital Limited is Menteith House 29 Park Circus Glasgow G3 6ap. . MCINTYRE, Colin Peter is a Secretary of the company. JOHNSTON, Paul Mcphie is a Director of the company. MCINTYRE, Colin Peter is a Director of the company. Nominee Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director JOHNSTON, Paul Mcphie has been resigned. Nominee Director HBJGW LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCINTYRE, Colin Peter
Appointed Date: 11 February 2008
Director
JOHNSTON, Paul Mcphie
Appointed Date: 18 February 2013
52 years old
Director
MCINTYRE, Colin Peter
Appointed Date: 11 February 2008
63 years old

Resigned Directors

Nominee Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 11 February 2008
Appointed Date: 20 December 2007
Director
JOHNSTON, Paul Mcphie
Resigned: 31 December 2012
Appointed Date: 11 February 2008
52 years old
Nominee Director
HBJGW LIMITED
Resigned: 11 February 2008
Appointed Date: 20 December 2007

HAYBURN CAPITAL LIMITED Events

18 Dec 2016
Micro company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
06 Jan 2016
Satisfaction of charge 2 in full
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 2
...
... and 32 more events
14 Feb 2008
Secretary resigned
14 Feb 2008
New secretary appointed;new director appointed
14 Feb 2008
New director appointed
12 Feb 2008
Company name changed ensco 192 LIMITED\certificate issued on 12/02/08
20 Dec 2007
Incorporation

HAYBURN CAPITAL LIMITED Charges

16 May 2008
Standard security
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Subjects on the west side of hayburn lane, glasgow GLA60262.
30 April 2008
Floating charge
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…
5 March 2008
Standard security
Delivered: 14 March 2008
Status: Satisfied on 6 January 2016
Persons entitled: Clydesdale Bank PLC
Description: Subjects on west side of hayburn lane, glasgow GLA60262.
26 February 2008
Floating charge
Delivered: 4 March 2008
Status: Satisfied on 15 May 2008
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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