A Y H DEVELOPMENTS LIMITED
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 1PH

Company number SC223159
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address ST DAVID'S, GEORGE STREET, BATHGATE, WEST LOTHIAN, EH48 1PH
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 fifty-five events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 10,000 . The most likely internet sites of A Y H DEVELOPMENTS LIMITED are www.ayhdevelopments.co.uk, and www.a-y-h-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to West Calder Rail Station is 4.4 miles; to Breich Rail Station is 5.3 miles; to Uphall Rail Station is 5.5 miles; to Falkirk Grahamston Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Y H Developments Limited is a Private Limited Company. The company registration number is SC223159. A Y H Developments Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of A Y H Developments Limited is St David S George Street Bathgate West Lothian Eh48 1ph. . SINCLAIR, Andrew is a Secretary of the company. HENDERSON, Andrew Young is a Director of the company. Secretary HENDERSON, Robert Young has been resigned. Secretary MCMEECHAN, Jane has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HENDERSON, Andrew Young has been resigned. Director MCMEECHAN, William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SINCLAIR, Andrew
Appointed Date: 12 September 2008
Director
HENDERSON, Andrew Young
Appointed Date: 19 December 2003
66 years old

Resigned Directors

Secretary
HENDERSON, Robert Young
Resigned: 30 November 2001
Appointed Date: 12 September 2001
Secretary
MCMEECHAN, Jane
Resigned: 12 September 2008
Appointed Date: 14 February 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001
Director
HENDERSON, Andrew Young
Resigned: 23 April 2003
Appointed Date: 12 September 2001
66 years old
Director
MCMEECHAN, William
Resigned: 19 December 2003
Appointed Date: 28 January 2002
78 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 September 2001
Appointed Date: 12 September 2001

Persons With Significant Control

Andrew Young Henderson
Notified on: 9 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

A Y H DEVELOPMENTS LIMITED Events

03 Oct 2016
Confirmation statement made on 12 September 2016 with updates
09 Jun 2016
Micro company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10,000
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 10,000
...
... and 45 more events
17 Sep 2001
Secretary resigned
17 Sep 2001
Director resigned
14 Sep 2001
New director appointed
14 Sep 2001
New secretary appointed
12 Sep 2001
Incorporation

A Y H DEVELOPMENTS LIMITED Charges

6 April 2006
Standard security
Delivered: 8 April 2006
Status: Satisfied on 29 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot two forth street, cambus, alloa being that area of…
24 March 2006
Floating charge
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
28 January 2005
Standard security
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 2, dalgrain road, grangemouth.
6 November 2002
Bond & floating charge
Delivered: 12 November 2002
Status: Satisfied on 25 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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