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Company Information for

HAYBURN PROPERTIES LIMITED

ONE WELL WYND, 55A MAIN STREET, LOWER LARGO, FIFE, KY8 6BN,
Company Registration Number
SC159440
Private Limited Company
Active

Company Overview

About Hayburn Properties Ltd
HAYBURN PROPERTIES LIMITED was founded on 1995-07-27 and has its registered office in Lower Largo. The organisation's status is listed as "Active". Hayburn Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HAYBURN PROPERTIES LIMITED
 
Legal Registered Office
ONE WELL WYND
55A MAIN STREET
LOWER LARGO
FIFE
KY8 6BN
Other companies in KY8
 
Filing Information
Company Number SC159440
Company ID Number SC159440
Date formed 1995-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 08:17:28
Primary Source:Companies House
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Companies with same name HAYBURN PROPERTIES LIMITED
The following companies were found which have the same name as HAYBURN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hayburn Properties LLC Maryland Unknown

Company Officers of HAYBURN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
IAIN JOHNSTON GILCHRIST
 Company Secretary 1995-07-27
IAIN JOHNSTON GILCHRIST
 Director 1995-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD JOSEPH MCCARRON
 Director 1995-07-27 1997-01-27
ROY MCKINLEY SLATER
 Director 1995-07-27 1996-12-23
BRIAN REID
 Nominated Secretary 1995-07-27 1995-07-27
STEPHEN MABBOTT
 Nominated Director 1995-07-27 1995-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN JOHNSTON GILCHRIST THE GLASGOW HOUSE RENTING COMPANY LIMITED Director 1988-09-30 CURRENT 1988-09-20 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
2024-04-04APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNSTON GILCHRIST
2024-04-04Termination of appointment of Iain Johnston Gilchrist on 2023-11-29
2023-12-14DIRECTOR APPOINTED MRS SHEENA MARY GILCHRIST
2023-12-13CESSATION OF IAIN JOHNSTON GILCHRIST AS A PERSON OF SIGNIFICANT CONTROL
2023-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEENA MARY GILCHRIST
2023-10-13CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-02-05Unaudited abridged accounts made up to 2022-12-31
2022-09-25CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-25CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-02-07Unaudited abridged accounts made up to 2021-12-31
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2018-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-05-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-20AR0127/07/15 ANNUAL RETURN FULL LIST
2015-01-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-09LATEST SOC09/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-09AR0127/07/14 ANNUAL RETURN FULL LIST
2014-03-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0127/07/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-28AR0127/07/12 ANNUAL RETURN FULL LIST
2012-02-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-12AR0127/07/11 ANNUAL RETURN FULL LIST
2011-02-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-18AR0127/07/10 ANNUAL RETURN FULL LIST
2010-02-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-21363aReturn made up to 27/07/09; full list of members
2009-01-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-28363aReturn made up to 27/07/08; full list of members
2008-08-28190Location of debenture register
2008-08-28353LOCATION OF REGISTER OF MEMBERS
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM ONE WELL WYND 55A MAIN STREET LOWER FARGO FIFE KY8 6BN
2008-08-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAIN GILCHRIST / 27/08/2008
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM DRUM LODGE DRUM PARK, LOWER LARGO LEVEN FIFE KY8 6BZ
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-07-31363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-01363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-29363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-30363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-06363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-05363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-31363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-03-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/00
2000-08-01363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-04-03287REGISTERED OFFICE CHANGED ON 03/04/00 FROM: SUITE 203 REGENT HOUSE 113 WEST REGENT STREET GLASGOW G2 2RU
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-29363sRETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1999-04-03287REGISTERED OFFICE CHANGED ON 03/04/99 FROM: 216 ST VINCENT STREET GLASGOW G2 5SG
1999-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-28363sRETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
1998-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-31363sRETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
1997-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-04288bDIRECTOR RESIGNED
1997-02-02288bDIRECTOR RESIGNED
1996-08-26363sRETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
1996-03-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-11-06410(Scot)PARTIC OF MORT/CHARGE *****
1995-11-06410(Scot)PARTIC OF MORT/CHARGE *****
1995-11-06410(Scot)PARTIC OF MORT/CHARGE *****
1995-11-06410(Scot)PARTIC OF MORT/CHARGE *****
1995-11-06410(Scot)PARTIC OF MORT/CHARGE *****
1995-11-06410(Scot)PARTIC OF MORT/CHARGE *****
1995-11-06410(Scot)PARTIC OF MORT/CHARGE *****
1995-11-06410(Scot)PARTIC OF MORT/CHARGE *****
1995-11-06410(Scot)PARTIC OF MORT/CHARGE *****
1995-11-06410(Scot)PARTIC OF MORT/CHARGE *****
1995-11-06410(Scot)PARTIC OF MORT/CHARGE *****
1995-11-06410(Scot)PARTIC OF MORT/CHARGE *****
1995-11-06410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HAYBURN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYBURN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1995-11-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-11-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-11-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-11-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-11-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-11-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-11-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-11-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-11-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-11-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-11-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-11-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-11-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-11-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-11-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-11-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-11-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-01-01 £ 23,375

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYBURN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 3
Cash Bank In Hand 2013-01-01 £ 4,970
Current Assets 2013-01-01 £ 4,970
Fixed Assets 2013-01-01 £ 208,500
Shareholder Funds 2013-01-01 £ 190,095
Tangible Fixed Assets 2013-01-01 £ 208,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAYBURN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYBURN PROPERTIES LIMITED
Trademarks
We have not found any records of HAYBURN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYBURN PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as HAYBURN PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HAYBURN PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYBURN PROPERTIES 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 HAYBURN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KY8 6BN