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Company Information for

HBG HAYMARKET 3 LIMITED

20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
Company Registration Number
SC290319
Private Limited Company
Dissolved

Dissolved 2018-07-19

Company Overview

About Hbg Haymarket 3 Ltd
HBG HAYMARKET 3 LIMITED was founded on 2005-09-14 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2018-07-19 and is no longer trading or active.

Key Data
Company Name
HBG HAYMARKET 3 LIMITED
 
Legal Registered Office
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Other companies in G2
 
Previous Names
MACROCOM (929) LIMITED13/03/2006
Filing Information
Company Number SC290319
Date formed 2005-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-07-19
Type of accounts SMALL
Last Datalog update: 2018-08-18 17:53:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HBG HAYMARKET 3 LIMITED
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Company Officers of HBG HAYMARKET 3 LIMITED

Current Directors
Officer Role Date Appointed
EUAN JAMES MILLER
 Company Secretary 2015-09-30
DOUGLAS PETERS
 Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS PETERS
 Company Secretary 2006-05-19 2015-09-30
JOHN RODERICK BURKE
 Director 2006-03-30 2015-09-30
MYRA STEVENSON CAMERON
 Company Secretary 2006-03-30 2006-05-19
MACROBERTS - (FIRM)
 Nominated Secretary 2005-09-14 2006-03-30
MACROBERTS CORPORATE SERVICES LIMITED
 Nominated Director 2005-09-14 2006-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS PETERS BAM TCP ATLANTIC SQUARE LIMITED Director 2017-12-06 CURRENT 2001-12-03 Active
DOUGLAS PETERS BAM PROPERTIES LIMITED Director 2015-09-30 CURRENT 1996-11-19 Active
DOUGLAS PETERS BAM SOLIHULL LIMITED Director 2015-09-30 CURRENT 2007-10-04 Liquidation
DOUGLAS PETERS GLORY MANAGEMENT LIMITED Director 2015-09-30 CURRENT 2009-05-13 Active
DOUGLAS PETERS DISCOVERY QUAY DEVELOPMENT LIMITED Director 2015-09-30 CURRENT 1988-09-15 Liquidation
DOUGLAS PETERS BAM CADOGAN LIMITED Director 2015-09-30 CURRENT 2006-06-23 Liquidation
DOUGLAS PETERS BAM SWINDON LIMITED Director 2015-09-30 CURRENT 2003-07-28 Liquidation
DOUGLAS PETERS BAM GLORY MILL LIMITED Director 2015-09-30 CURRENT 2006-06-27 Active
DOUGLAS PETERS BAM CHISWICK LIMITED Director 2015-09-30 CURRENT 2007-04-25 Liquidation
DOUGLAS PETERS BAM PRINCES STREET LIMITED Director 2015-09-30 CURRENT 2006-06-23 Dissolved 2018-07-19
DOUGLAS PETERS BAM QUEEN STREET LIMITED Director 2015-09-30 CURRENT 2010-12-03 Active
DOUGLAS PETERS BAM CONNISLOW (STODDART STREET) LIMITED Director 2014-12-01 CURRENT 2014-11-27 Liquidation
DOUGLAS PETERS BAM CONNISLOW (RENNY'S LANE) LIMITED Director 2013-07-29 CURRENT 2013-07-11 Liquidation
DOUGLAS PETERS BAM CONNISLOW (AINSLEY STREET) LIMITED Director 2012-12-31 CURRENT 2012-11-06 Liquidation
DOUGLAS PETERS BAM CONNISLOW LIMITED Director 2012-12-20 CURRENT 2012-09-13 Liquidation
DOUGLAS PETERS BAM MONK BRIDGE LIMITED Director 2005-10-28 CURRENT 2005-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-194.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2018-04-194.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 183 ST VINCENT STREET GLASGOW G2 5QD
2017-11-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 183 ST VINCENT STREET GLASGOW G2 5QD
2017-11-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0114/09/15 FULL LIST
2015-10-07AP03SECRETARY APPOINTED MR EUAN JAMES MILLER
2015-10-07AP01DIRECTOR APPOINTED MR DOUGLAS PETERS
2015-10-07TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS PETERS
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE
2015-05-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0114/09/14 FULL LIST
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-16AR0114/09/13 FULL LIST
2013-05-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-04AR0114/09/12 FULL LIST
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-19AR0114/09/11 FULL LIST
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-20AR0114/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 14/09/2010
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 14/09/2010
2010-07-06MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-06-22MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-17363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-10363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-06-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-20363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-07-26288cSECRETARY'S PARTICULARS CHANGED
2007-05-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-27363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-07-20410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-07410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-06288aNEW SECRETARY APPOINTED
2006-06-06288bSECRETARY RESIGNED
2006-04-25288aNEW SECRETARY APPOINTED
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-25288bSECRETARY RESIGNED
2006-04-25288bDIRECTOR RESIGNED
2006-04-19225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 152 BATH STREET GLASGOW G2 4TB
2006-03-13CERTNMCOMPANY NAME CHANGED MACROCOM (929) LIMITED CERTIFICATE ISSUED ON 13/03/06
2005-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HBG HAYMARKET 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-02
Fines / Sanctions
No fines or sanctions have been issued against HBG HAYMARKET 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-07-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2006-06-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of HBG HAYMARKET 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HBG HAYMARKET 3 LIMITED
Trademarks
We have not found any records of HBG HAYMARKET 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HBG HAYMARKET 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HBG HAYMARKET 3 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HBG HAYMARKET 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHBG HAYMARKET 3 LIMITEDEvent Date2017-11-02
Company Number: SC454314 Name of Company: BAM CONNISLOW (RENNY'S LANE) LIMITED Previous Name of Company: ANDSTRAT (N0.389) LIMITED (until 29/07/2013) Nature of Business: Development of student accommo…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HBG HAYMARKET 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HBG HAYMARKET 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH1 2EG