Company number SC261558
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address SHEILA MACINTYRE, KNOCKBUCKLE FARM, FLORENCE DRIVE, KILMACOLM, RENFREWSHIRE, PA13 4JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 2
. The most likely internet sites of HAYBURN DEVELOPMENTS LIMITED are www.hayburndevelopments.co.uk, and www.hayburn-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Greenock Central Rail Station is 5.6 miles; to Drumfrochar Rail Station is 6.1 miles; to Greenock West Rail Station is 6.1 miles; to Balloch Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayburn Developments Limited is a Private Limited Company.
The company registration number is SC261558. Hayburn Developments Limited has been working since 07 January 2004.
The present status of the company is Active. The registered address of Hayburn Developments Limited is Sheila Macintyre Knockbuckle Farm Florence Drive Kilmacolm Renfrewshire Pa13 4jn. . MACINTYRE, Sheila is a Secretary of the company. MACINTYRE, Sheila is a Director of the company. MARTIN, Barry is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Persons With Significant Control
Ms Sheila Macintyre
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Martin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAYBURN DEVELOPMENTS LIMITED Events
18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Apr 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 30 more events
12 May 2004
Registered office changed on 12/05/04 from: haines watts, 65 bath street glasgow lanarkshire G2 2DD
04 Feb 2004
Partic of mort/charge *
16 Jan 2004
Ad 07/01/04--------- £ si 1@1=1 £ ic 1/2
08 Jan 2004
Secretary resigned
07 Jan 2004
Incorporation
29 July 2007
Standard security
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 2/1 16 hayburn crescent glasgow LAN80857.
22 March 2007
Standard security
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 glasgow road, milngavie DMB6271.
1 June 2004
Standard security
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/1, 13 hayburn crescent, partickhill, glasgow…
29 January 2004
Bond & floating charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…