Hayburn Capital Limited

General information

Name:

Hayburn Capital Ltd

Office Address:

7 Sutherland Avenue G41 4JJ Glasgow

Number: SC335522

Incorporation date: 2007-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Hayburn Capital was established on 2007-12-20 as a Private Limited Company. The firm's head office can be found at Glasgow on 7 Sutherland Avenue. In case you have to reach the firm by mail, the post code is G41 4JJ. The official registration number for Hayburn Capital Limited is SC335522. It has been already eleven years that This company's business name is Hayburn Capital Limited, but up till 2013 the name was Imagine Land (hayburn Lane) and up to that point, up till 2008-04-30 the firm was known as Imagine Land. This means it has used four different names. The firm's declared SIC number is 70229 meaning Management consultancy activities other than financial management. The company's latest annual accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-03-31.

There's a solitary director now leading this specific company, namely Paul J. who's been performing the director's assignments since 2007-12-20. Since 2008 Paul J., had been managing this specific company till the resignation in 2012. Additionally a different director, including Colin M. gave up the position on 2017-03-31.

  • Previous company's names
  • Hayburn Capital Limited 2013-04-11
  • Imagine Land (hayburn Lane) Limited 2008-04-30
  • Imagine Land Limited 2008-02-12
  • Ensco 192 Limited 2007-12-20

Financial data based on annual reports

Company staff

Paul J.

Role: Director

Appointed: 18 February 2013

Latest update: 5 March 2024

People with significant control

Paul J. is the individual who controls this firm, owns over 3/4 of company shares.

Paul J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 69201 : Accounting and auditing activities
16
Company Age

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