The enterprise called Edinburgh Haymarket Developments was established on 2012-11-20 as a Private Limited Company. This business's head office could be found at Edinburgh on Atria One, 144 Morrison Street. Assuming you need to get in touch with the company by post, the postal code is EH3 8EB. The official registration number for Edinburgh Haymarket Developments Limited is SC437257. The company's current name is Edinburgh Haymarket Developments Limited. This business's former associates may remember the company as Lothian Shelf (707), which was used until 2013-01-17. This business's principal business activity number is 41100 - Development of building projects. The company's most recent accounts describe the period up to 2021-12-31 and the latest annual confirmation statement was filed on 2022-11-20.
Edinburgh Haymarket Developments Limited
General information
Name:
Edinburgh Haymarket Developments Ltd
Office Address:
Atria One 144 Morrison Street EH3 8EB Edinburgh
Number: SC437257
Incorporation date: 2012-11-20
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Edinburgh Haymarket Developments Limited 2013-01-17
-
Lothian Shelf (707) Limited 2012-11-20
Company staff
Christopher P.
Role: Director
Appointed: 06 February 2023
Latest update: 21 January 2024
Jeremy W.
Role: Director
Appointed: 24 August 2021
Latest update: 21 January 2024
Christopher E.
Role: Director
Appointed: 30 June 2020
Latest update: 21 January 2024
People with significant control
Interserve Developments No.2 Limited
Address:
Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
Legal authority
Uk Company Law
Legal form
Private Company Limited By Shares
Country registered
England
Place registered
England
Registration number
08395015
Notified on
6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tiger Developments Limited
Address:
Suite Tiger Developments Limited 9 Bonhill Street, London, London, EC2A 4DJ, England
Legal authority
Uk Company Law
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
England
Registration number
07984112
Notified on
11 May 2018
Ceased on
2 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tiger Haymarket No.2 Limited
Address:
PO BOX 665, Bridge Chambers West Quay, Ramsey, Isle Of Man, Isle Of Man, IM99 4PD, Isle Of Man
Legal authority
Isle Of Man
Legal form
Limited By Shares
Country registered
Isle Of Man
Place registered
Isle Of Man
Registration number
000014v
Notified on
6 April 2016
Ceased on
11 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 04 December 2023 |
| Confirmation statement last made up date | 20 November 2022 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
Free Download
New registered office address Atria One 144 Morrison Street Edinburgh EH3 8EB. Change occurred on September 14, 2023. Company's previous address: Regus, Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland. (AD01)
filed on: 14th, September 2023
filed on: 14th, September 2023
address
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