EDINBURGH HAYMARKET DEVELOPMENTS LIMITED
ALMONDVIEW LOTHIAN SHELF (707) LIMITED

Hellopages » West Lothian » West Lothian » EH54 6SF

Company number SC437257
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address INTERSERVE DEVELOPMENTS, INTERSERVE HOUSE, ALMONDVIEW, LIVINGSTON, EH54 6SF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Satisfaction of charge SC4372570008 in full; Satisfaction of charge SC4372570004 in full; Satisfaction of charge SC4372570003 in full. The most likely internet sites of EDINBURGH HAYMARKET DEVELOPMENTS LIMITED are www.edinburghhaymarketdevelopments.co.uk, and www.edinburgh-haymarket-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Kirknewton Rail Station is 2.8 miles; to Bathgate Rail Station is 5.4 miles; to North Queensferry Rail Station is 9.8 miles; to Inverkeithing Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh Haymarket Developments Limited is a Private Limited Company. The company registration number is SC437257. Edinburgh Haymarket Developments Limited has been working since 20 November 2012. The present status of the company is Active. The registered address of Edinburgh Haymarket Developments Limited is Interserve Developments Interserve House Almondview Livingston Eh54 6sf. . RAPLEY, Wendy Lisa is a Secretary of the company. FIELD, Christopher Richard is a Director of the company. HAYDON-WHITE, Graham Christopher is a Director of the company. JONES, Stephen Michael is a Director of the company. KEW, Gordon Patrick is a Director of the company. NESBITT, John Oliver is a Director of the company. Secretary BURNESS PAULL & WILLIAMSONS LLP has been resigned. Director CLARK, Walter James has been resigned. Director FOX, Simon has been resigned. Director SKELSTON, Robert has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAPLEY, Wendy Lisa
Appointed Date: 26 April 2013
Director
FIELD, Christopher Richard
Appointed Date: 15 January 2016
69 years old
Director
HAYDON-WHITE, Graham Christopher
Appointed Date: 20 February 2014
59 years old
Director
JONES, Stephen Michael
Appointed Date: 11 March 2013
57 years old
Director
KEW, Gordon Patrick
Appointed Date: 21 April 2016
60 years old
Director
NESBITT, John Oliver
Appointed Date: 27 November 2013
64 years old

Resigned Directors

Secretary
BURNESS PAULL & WILLIAMSONS LLP
Resigned: 26 April 2013
Appointed Date: 20 November 2012
Director
CLARK, Walter James
Resigned: 11 March 2013
Appointed Date: 20 November 2012
49 years old
Director
FOX, Simon
Resigned: 18 December 2013
Appointed Date: 27 November 2013
56 years old
Director
SKELSTON, Robert
Resigned: 21 April 2016
Appointed Date: 11 March 2013
54 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 11 March 2013
Appointed Date: 20 November 2012

Persons With Significant Control

Interserve Developments No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tiger Haymarket No.2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDINBURGH HAYMARKET DEVELOPMENTS LIMITED Events

03 Mar 2017
Satisfaction of charge SC4372570008 in full
23 Feb 2017
Satisfaction of charge SC4372570004 in full
23 Feb 2017
Satisfaction of charge SC4372570003 in full
23 Feb 2017
Satisfaction of charge SC4372570005 in full
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
...
... and 38 more events
12 Mar 2013
Appointment of Stephan Michael Jones as a director
17 Jan 2013
Company name changed lothian shelf (707) LIMITED\certificate issued on 17/01/13
  • RES15 ‐ Change company name resolution on 2013-01-17
  • NM01 ‐ Change of name by resolution
03 Dec 2012
Secretary's details changed for Burness Llp on 30 November 2012
03 Dec 2012
Director's details changed for Burness (Directors) Limited on 30 November 2012
20 Nov 2012
Incorporation

EDINBURGH HAYMARKET DEVELOPMENTS LIMITED Charges

19 February 2014
Charge code SC43 7257 0008
Delivered: 28 February 2014
Status: Satisfied on 3 March 2017
Persons entitled: Amber Green Spruce 2 LLP
Description: Subjects located on south side of morrison street…
13 February 2014
Charge code SC43 7257 0007
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Interserve Developments No.2 Limited (As Sercurity Trustee)
Description: Notification of addition to or amendment of charge…
13 February 2014
Charge code SC43 7257 0005
Delivered: 19 February 2014
Status: Satisfied on 23 February 2017
Persons entitled: Amber Green Spruce 2 LLP
Description: Notification of addition to or amendment of charge…
13 February 2014
Charge code SC43 7257 0004
Delivered: 19 February 2014
Status: Satisfied on 23 February 2017
Persons entitled: Amber Green Spruce 2 LLP (The Lender)
Description: Notification of addition to or amendment of charge…
13 February 2014
Charge code SC43 7257 0003
Delivered: 19 February 2014
Status: Satisfied on 23 February 2017
Persons entitled: Amber Green Spruce 2 LLP (As Lender)
Description: Notification of addition to or amendment of charge…
10 February 2014
Charge code SC43 7257 0006
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Interserve Developments No.2 Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code SC43 7257 0002
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Interserve Developments No.2 Limited as Security Trustee
Description: Subjects located on the south side of morrison street…
27 November 2013
Charge code SC43 7257 0001
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Interserve Developments No. 2 Limited as Security Trustee
Description: Notification of addition to or amendment of charge…

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