HBG HAYMARKET 3 LIMITED
MACROCOM (929) LIMITED

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Company number SC290319
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address 183 ST VINCENT STREET, GLASGOW, G2 5QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of HBG HAYMARKET 3 LIMITED are www.hbghaymarket3.co.uk, and www.hbg-haymarket-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbg Haymarket 3 Limited is a Private Limited Company. The company registration number is SC290319. Hbg Haymarket 3 Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Hbg Haymarket 3 Limited is 183 St Vincent Street Glasgow G2 5qd. . MILLER, Euan James is a Secretary of the company. PETERS, Douglas is a Director of the company. Secretary CAMERON, Myra Stevenson has been resigned. Secretary PETERS, Douglas has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director BURKE, John Roderick has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Euan James
Appointed Date: 30 September 2015
Director
PETERS, Douglas
Appointed Date: 30 September 2015
58 years old

Resigned Directors

Secretary
CAMERON, Myra Stevenson
Resigned: 19 May 2006
Appointed Date: 30 March 2006
Secretary
PETERS, Douglas
Resigned: 30 September 2015
Appointed Date: 19 May 2006
Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 30 March 2006
Appointed Date: 14 September 2005
Director
BURKE, John Roderick
Resigned: 30 September 2015
Appointed Date: 30 March 2006
72 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 30 March 2006
Appointed Date: 14 September 2005

Persons With Significant Control

Royal Bam Group Nv
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

HBG HAYMARKET 3 LIMITED Events

29 Sep 2016
Confirmation statement made on 14 September 2016 with updates
06 May 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
07 Oct 2015
Appointment of Mr Euan James Miller as a secretary on 30 September 2015
07 Oct 2015
Appointment of Mr Douglas Peters as a director on 30 September 2015
...
... and 32 more events
25 Apr 2006
Director resigned
19 Apr 2006
Accounting reference date extended from 30/09/06 to 31/12/06
19 Apr 2006
Registered office changed on 19/04/06 from: 152 bath street glasgow G2 4TB
13 Mar 2006
Company name changed macrocom (929) LIMITED\certificate issued on 13/03/06
14 Sep 2005
Incorporation

HBG HAYMARKET 3 LIMITED Charges

11 July 2006
Standard security
Delivered: 20 July 2006
Status: Satisfied on 22 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects at haymarket court, haymarket, edinburgh…
30 June 2006
Floating charge
Delivered: 7 July 2006
Status: Satisfied on 6 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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