HAYMARKET LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7NG

Company number SC182106
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address GRIFFITHS WILCOCK & CO., 24 SANDYFORD PLACE, GLASGOW, G3 7NG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of HAYMARKET LIMITED are www.haymarket.co.uk, and www.haymarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haymarket Limited is a Private Limited Company. The company registration number is SC182106. Haymarket Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Haymarket Limited is Griffiths Wilcock Co 24 Sandyford Place Glasgow G3 7ng. . SEATH, Scott Fuller is a Secretary of the company. BAILLIE, Gordon is a Director of the company. RAMAGE, Mark Andrew Grant is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SEATH, Scott Fuller
Appointed Date: 15 January 1998
Director
BAILLIE, Gordon
Appointed Date: 01 April 2012
59 years old
Director
RAMAGE, Mark Andrew Grant
Appointed Date: 15 January 1998
54 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 15 January 1998
Appointed Date: 15 January 1998
Nominee Director
MABBOTT, Stephen
Resigned: 15 January 1998
Appointed Date: 15 January 1998
75 years old

Persons With Significant Control

Mr Scott Fuller Seath
Notified on: 15 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYMARKET LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Registration of charge SC1821060005, created on 14 October 2015
...
... and 56 more events
16 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jan 1998
Registered office changed on 16/01/98 from: 5 logie mill edinburgh EH7 4HH
16 Jan 1998
Director resigned
16 Jan 1998
Secretary resigned
15 Jan 1998
Incorporation

HAYMARKET LIMITED Charges

14 October 2015
Charge code SC18 2106 0005
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenants interest in area of ground extending to 0.6870…
19 March 2008
Standard security
Delivered: 31 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Plot 2 the stables, castle gogar estate, edinburgh…
31 October 2006
Standard security
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects and others known as and forming the lodge, one…
11 November 2004
Bond & floating charge
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 January 2002
Floating charge
Delivered: 4 February 2002
Status: Satisfied on 3 July 2006
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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