Dissolved
Dissolved 2015-03-27
Company Information for HAYFORD MILL DEVELOPMENT LIMITED
EDINBURGH, EH7,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-03-27 |
Company Name | |
---|---|
HAYFORD MILL DEVELOPMENT LIMITED | |
Legal Registered Office | |
EDINBURGH | |
Company Number | SC147413 | |
---|---|---|
Date formed | 1993-11-09 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-11-30 | |
Date Dissolved | 2015-03-27 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-09-08 16:26:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES WILLIAM MCKINNON MANCLARK |
||
RORY MICHAEL STUART MILNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
1924 NOMINEES LTD |
Company Secretary | ||
ARCHIBALD CAMPBELL & HARLEY |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director | ||
KENNETH WATSON DUNBAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MURRAYFIELD PROPERTIES LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ABBOTSINCH INVESTMENTS LIMITED | Director | 2017-10-20 | CURRENT | 2010-08-02 | Active | |
NIDDRY (WINCHBURGH) LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
NIDDRY INVESTMENTS LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
PARK WEST END LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
HOPETOUN PROPERTIES LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
TRE INVESTMENTS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2016-09-13 | |
ANGUS ESTATES DOWRIEBURN LIMITED | Director | 2010-04-01 | CURRENT | 2003-03-11 | Active | |
ANGUS ESTATES TEALING LIMITED | Director | 2010-04-01 | CURRENT | 2003-03-11 | Active | |
BLACKWOOD DEVELOPMENTS LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
RUTLAND SQUARE INVESTMENTS LIMITED | Director | 2009-01-13 | CURRENT | 2008-12-02 | Active | |
HOLMES WHARF LIMITED | Director | 2008-08-19 | CURRENT | 2008-07-10 | Active | |
BROTSTOWN PERTH LIMITED | Director | 2006-12-13 | CURRENT | 2006-11-22 | Active | |
OVERTON REDDING INVESTMENTS LIMITED | Director | 2005-12-21 | CURRENT | 2004-01-06 | Active | |
AC&H 212 LIMITED | Director | 2005-02-09 | CURRENT | 2005-01-29 | Active | |
OVERTON REDDING LIMITED | Director | 2004-01-20 | CURRENT | 2002-12-18 | Active | |
PMR INVESTMENTS LIMITED | Director | 2003-12-03 | CURRENT | 2003-03-11 | Active | |
RIXINT INVESTMENTS LIMITED | Director | 2002-08-10 | CURRENT | 2001-12-24 | Active | |
SILVERFERN (ST. MARY'S) LIMITED | Director | 1998-10-29 | CURRENT | 1998-07-01 | Active | |
VENTUREFORTH ESTATES LIMITED | Director | 1997-01-13 | CURRENT | 1996-11-11 | Active - Proposal to Strike off | |
VENTUREFORTH BUSINESS PARK LIMITED | Director | 1996-08-23 | CURRENT | 1996-07-22 | Active | |
VENTUREFORTH 2000 LIMITED | Director | 1996-07-16 | CURRENT | 1995-12-22 | Active | |
MURRAYFIELD PROPERTIES LIMITED | Director | 1994-10-24 | CURRENT | 1994-10-14 | Dissolved 2015-01-02 | |
ADVISEWATCH LIMITED | Director | 1992-03-27 | CURRENT | 1991-09-02 | Active | |
BROTSTOWN DEVELOPMENTS LIMITED | Director | 1991-03-19 | CURRENT | 1973-09-03 | Active | |
WESTER CALDERHEAD (PROPERTY) LIMITED | Director | 1988-12-22 | CURRENT | 1975-03-05 | Active | |
RIXINT LIMITED | Director | 1988-12-22 | CURRENT | 1983-01-06 | Active | |
DOONBYE PROPERTIES LIMITED | Director | 1988-12-22 | CURRENT | 1967-04-05 | Active | |
KNOWE PROPERTIES LIMITED | Director | 1988-12-22 | CURRENT | 1971-07-20 | Active | |
ARREM DEVELOPMENTS LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active | |
SILVERFERN (ST. MARY'S) LIMITED | Director | 2017-01-15 | CURRENT | 1998-07-01 | Active | |
PARK WEST END LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
RIXINT INVESTMENTS LIMITED | Director | 2016-09-22 | CURRENT | 2001-12-24 | Active | |
TRE ASSET MANAGEMENT LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
NLIGHTEN NOTTINGHAM LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
TRADING PRODUCTS LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
TRADING PRODUCTS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Dissolved 2017-01-17 | |
ANGUS ESTATES (PANMURE) LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
TRE INVESTMENTS LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2016-09-13 | |
GREEN CIRCLE POLYMERS LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
CARITAS INVESTMENTS LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2016-04-26 | |
OVERTON REDDING INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2004-01-06 | Active | |
MOOR LOCH LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2015-09-25 | |
KILBAGIE LOCHS LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2016-06-21 | |
KILBAGIE LAND LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
ABBOTSINCH WSM LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Active | |
FIVE SQUARE PROPERTY GROUP LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2017-02-14 | |
WTD EDINBURGH LIMITED | Director | 2011-02-04 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
BLACKET DEVELOPMENTS LIMITED | Director | 2011-01-01 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
AC&H ORN 15 LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Dissolved 2014-08-15 | |
AC&H ORN 13 LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active - Proposal to Strike off | |
CITY HELIPORT LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
ORAN ENVIRONMENTAL SOLUTIONS RECYCLING LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Dissolved 2016-01-12 | |
ORAN ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active - Proposal to Strike off | |
POLMAISE INVESTMENTS LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
ABBOTSINCH INVESTMENTS LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
KILBAGIE INVESTMENTS LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
BALLUMBIE INVESTMENTS LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
MCD EDINBURGH LIMITED | Director | 2010-05-14 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
ANGUS ESTATES DOWRIEBURN LIMITED | Director | 2010-04-01 | CURRENT | 2003-03-11 | Active | |
ANGUS ESTATES TEALING LIMITED | Director | 2010-04-01 | CURRENT | 2003-03-11 | Active | |
BLACKWOOD DEVELOPMENTS LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active - Proposal to Strike off | |
OVERTON REDDING LIMITED | Director | 2009-07-20 | CURRENT | 2002-12-18 | Active | |
RUTLAND SQUARE INVESTMENTS LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active | |
VENTUREFORTH 2000 LIMITED | Director | 2005-01-13 | CURRENT | 1995-12-22 | Active | |
VENTUREFORTH BUSINESS PARK LIMITED | Director | 2005-01-13 | CURRENT | 1996-07-22 | Active | |
MURRAYFIELD PROPERTIES LIMITED | Director | 2005-01-12 | CURRENT | 1994-10-14 | Dissolved 2015-01-02 | |
BROTSTOWN DEVELOPMENTS LIMITED | Director | 2005-01-12 | CURRENT | 1973-09-03 | Active | |
WESTER CALDERHEAD (PROPERTY) LIMITED | Director | 2005-01-12 | CURRENT | 1975-03-05 | Active | |
RIXINT LIMITED | Director | 2005-01-12 | CURRENT | 1983-01-06 | Active | |
DOONBYE PROPERTIES LIMITED | Director | 2005-01-12 | CURRENT | 1967-04-05 | Active | |
KNOWE PROPERTIES LIMITED | Director | 2005-01-12 | CURRENT | 1971-07-20 | Active | |
ORAN FINANCE LIMITED | Director | 2005-01-12 | CURRENT | 1973-08-27 | Active | |
ADVISEWATCH LIMITED | Director | 2005-01-12 | CURRENT | 1991-09-02 | Active | |
PMR INVESTMENTS LIMITED | Director | 2005-01-12 | CURRENT | 2003-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 05/05/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MICHAEL STUART MILNE / 05/05/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
AR01 | 30/04/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 30/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 30/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 30/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 30/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/11/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/05/99 | |
363s | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 27/01/94--------- £ SI 198@1=198 £ IC 2/200 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ASSETCATCH LIMITED CERTIFICATE ISSUED ON 15/12/93 | |
SRES01 | ALTER MEM AND ARTS 01/12/93 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/11/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HAYFORD MILL DEVELOPMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |