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Company Information for

EDINBURGH HAYMARKET DEVELOPMENTS LIMITED

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EB,

Company Registration Number

SC437257

Private Limited Company

Liquidation

Company Overview

About Edinburgh Haymarket Developments Ltd

EDINBURGH HAYMARKET DEVELOPMENTS LIMITED was founded on 2012-11-20 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Edinburgh Haymarket Developments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

EDINBURGH HAYMARKET DEVELOPMENTS LIMITED

Legal Registered Office

ATRIA ONE
144 MORRISON STREET
EDINBURGH
EH3 8EB
Other companies in EH54

Previous Names

LOTHIAN SHELF (707) LIMITED

17/01/2013

Filing Information

Company Number		SC437257
Company ID Number		SC437257
Date formed		2012-11-20
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		SMALL

Last Datalog update:	2024-11-05 14:41:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDINBURGH HAYMARKET DEVELOPMENTS LIMITED

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Company Officers of EDINBURGH HAYMARKET DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
WENDY LISA RAPLEY	Company Secretary	2013-04-26
CHRISTOPHER RICHARD FIELD	Director	2016-01-15
GRAHAM CHRISTOPHER HAYDON-WHITE	Director	2014-02-20
STEPHEN MICHAEL JONES	Director	2013-03-11
JOHN OLIVER NESBITT	Director	2013-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GORDON PATRICK KEW	Director	2016-04-21	2018-01-25
ROBERT SKELSTON	Director	2013-03-11	2016-04-21
SIMON FOX	Director	2013-11-27	2013-12-18
BURNESS PAULL & WILLIAMSONS LLP	Company Secretary	2012-11-20	2013-04-26
BURNESS PAULL (DIRECTORS) LIMITED	Director	2012-11-20	2013-03-11
WALTER JAMES CLARK	Director	2012-11-20	2013-03-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER RICHARD FIELD	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED	Director	2017-09-01	CURRENT	2007-03-08	Active
CHRISTOPHER RICHARD FIELD	INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED	Director	2016-11-15	CURRENT	2011-06-07	Active - Proposal to Strike off
CHRISTOPHER RICHARD FIELD	BROWNING DEVELOPMENTS NO.10 LIMITED	Director	2016-06-08	CURRENT	2016-06-08	Active
CHRISTOPHER RICHARD FIELD	HLR SCHOOLS LIMITED	Director	2015-01-30	CURRENT	2014-08-15	Active
CHRISTOPHER RICHARD FIELD	HLR SCHOOLS HOLDING LIMITED	Director	2015-01-30	CURRENT	2014-09-08	Active
CHRISTOPHER RICHARD FIELD	SOUTHAMPTON CEDP PROJECT CO. LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
CHRISTOPHER RICHARD FIELD	PARTNERING SOLUTIONS (SOMERSET) LIMITED	Director	2014-10-29	CURRENT	2014-10-29	Active
CHRISTOPHER RICHARD FIELD	INTERSERVE DEVELOPMENTS NO.6 LIMITED	Director	2014-10-09	CURRENT	2014-10-09	Active - Proposal to Strike off
CHRISTOPHER RICHARD FIELD	RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED	Director	2014-08-20	CURRENT	2009-04-24	In Administration/Administrative Receiver
CHRISTOPHER RICHARD FIELD	RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED	Director	2014-08-20	CURRENT	2009-03-03	In Administration/Administrative Receiver
CHRISTOPHER RICHARD FIELD	INTERSERVE DEVELOPMENTS NO.4 LIMITED	Director	2014-07-01	CURRENT	2011-06-07	Liquidation
CHRISTOPHER RICHARD FIELD	PARTNERING SOLUTIONS (SOUTHAMPTON) LIMITED	Director	2014-05-08	CURRENT	2014-05-08	Active
CHRISTOPHER RICHARD FIELD	PRIME PARTNERING SOLUTIONS LIMITED	Director	2014-05-07	CURRENT	2014-05-07	Active
CHRISTOPHER RICHARD FIELD	BROWNING PFI HOLDINGS 2014 LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active
CHRISTOPHER RICHARD FIELD	ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	Director	2013-11-29	CURRENT	2010-10-06	Active
CHRISTOPHER RICHARD FIELD	ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED	Director	2013-11-29	CURRENT	2010-10-06	Active
CHRISTOPHER RICHARD FIELD	ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED	Director	2013-11-29	CURRENT	2010-10-06	Active
CHRISTOPHER RICHARD FIELD	ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED	Director	2013-09-12	CURRENT	2009-06-17	Active
CHRISTOPHER RICHARD FIELD	ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED	Director	2013-09-12	CURRENT	2009-06-18	Active
CHRISTOPHER RICHARD FIELD	ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED	Director	2013-09-12	CURRENT	2009-06-18	Active
CHRISTOPHER RICHARD FIELD	SANDWELL FUTURES LIMITED	Director	2013-09-12	CURRENT	2009-06-17	Active
CHRISTOPHER RICHARD FIELD	INTERSERVE DEVELOPMENTS NO.3 LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Liquidation
CHRISTOPHER RICHARD FIELD	INTERSERVE DEVELOPMENTS NO.2 LIMITED	Director	2013-02-08	CURRENT	2013-02-08	Liquidation
CHRISTOPHER RICHARD FIELD	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED	Director	2013-01-22	CURRENT	2007-03-08	Active
CHRISTOPHER RICHARD FIELD	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED	Director	2013-01-22	CURRENT	2008-02-14	Active
CHRISTOPHER RICHARD FIELD	ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED	Director	2013-01-22	CURRENT	2008-02-14	Active
CHRISTOPHER RICHARD FIELD	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED	Director	2013-01-22	CURRENT	2008-07-16	Active
CHRISTOPHER RICHARD FIELD	ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED	Director	2013-01-22	CURRENT	2010-05-14	Active
CHRISTOPHER RICHARD FIELD	ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED	Director	2013-01-22	CURRENT	2010-05-14	Active
CHRISTOPHER RICHARD FIELD	ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED	Director	2013-01-22	CURRENT	2007-03-08	Active
CHRISTOPHER RICHARD FIELD	LEEDS D&B ONE LIMITED	Director	2013-01-22	CURRENT	2007-03-08	Active
CHRISTOPHER RICHARD FIELD	ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED	Director	2013-01-22	CURRENT	2008-07-09	Active
CHRISTOPHER RICHARD FIELD	LEEDS LEP LIMITED	Director	2013-01-22	CURRENT	2007-03-08	Active
CHRISTOPHER RICHARD FIELD	INTERSERVE DEVELOPMENTS NO.1 LIMITED	Director	2012-04-26	CURRENT	2012-04-26	Liquidation
CHRISTOPHER RICHARD FIELD	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD	Director	2012-04-25	CURRENT	2012-03-12	Active
CHRISTOPHER RICHARD FIELD	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD	Director	2012-04-25	CURRENT	2012-03-09	Active
CHRISTOPHER RICHARD FIELD	BROWNING PFI 2003 LIMITED	Director	2009-03-09	CURRENT	2003-03-28	Active
CHRISTOPHER RICHARD FIELD	ASHFORD PRISON SERVICES LIMITED	Director	2008-03-11	CURRENT	2001-12-04	Active
CHRISTOPHER RICHARD FIELD	PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED	Director	2008-03-11	CURRENT	2002-01-09	Active
CHRISTOPHER RICHARD FIELD	ASHFORD PRISON SERVICES HOLDINGS LIMITED	Director	2008-03-11	CURRENT	2001-12-04	Active
CHRISTOPHER RICHARD FIELD	PETERBOROUGH PRISON MANAGEMENT LIMITED	Director	2008-03-11	CURRENT	2002-01-09	Active
CHRISTOPHER RICHARD FIELD	BROWNING PFI HOLDINGS LIMITED	Director	2007-03-22	CURRENT	2002-10-09	Active
CHRISTOPHER RICHARD FIELD	INTERSERVE INVESTMENTS LIMITED	Director	2007-03-22	CURRENT	1902-08-16	Liquidation
CHRISTOPHER RICHARD FIELD	PYRAMID SCHOOLS (TAMESIDE) LIMITED	Director	2006-12-15	CURRENT	2001-11-06	Active
CHRISTOPHER RICHARD FIELD	PYRAMID SCHOOLS (HADLEY) LIMITED	Director	2006-12-15	CURRENT	2004-09-15	Active
CHRISTOPHER RICHARD FIELD	PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED	Director	2006-12-15	CURRENT	2001-07-30	Active
CHRISTOPHER RICHARD FIELD	PYRAMID SCHOOLS (CORNWALL) LIMITED	Director	2006-12-15	CURRENT	2003-12-08	Active
CHRISTOPHER RICHARD FIELD	PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED	Director	2006-12-15	CURRENT	2001-02-09	Active
CHRISTOPHER RICHARD FIELD	PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED	Director	2006-12-15	CURRENT	2001-07-30	Active
CHRISTOPHER RICHARD FIELD	PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED	Director	2006-12-15	CURRENT	2004-09-15	Active
CHRISTOPHER RICHARD FIELD	PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED	Director	2006-12-15	CURRENT	2001-02-09	Active
CHRISTOPHER RICHARD FIELD	PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED	Director	2006-12-15	CURRENT	2001-11-06	Active
CHRISTOPHER RICHARD FIELD	PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED	Director	2006-12-15	CURRENT	2003-12-09	Active
STEPHEN MICHAEL JONES	BROWNING DEVELOPMENTS NO.10 LIMITED	Director	2016-06-08	CURRENT	2016-06-08	Active
STEPHEN MICHAEL JONES	HLR SCHOOLS LIMITED	Director	2015-01-30	CURRENT	2014-08-15	Active
STEPHEN MICHAEL JONES	HLR SCHOOLS HOLDING LIMITED	Director	2015-01-30	CURRENT	2014-09-08	Active
STEPHEN MICHAEL JONES	ESG HOLDINGS LIMITED	Director	2014-12-04	CURRENT	2007-10-12	Active
STEPHEN MICHAEL JONES	ESG INTERMEDIATE HOLDINGS LIMITED	Director	2014-12-04	CURRENT	2007-10-12	Active
STEPHEN MICHAEL JONES	BROOMCO (4110) LIMITED	Director	2014-12-04	CURRENT	2007-10-12	Liquidation
STEPHEN MICHAEL JONES	TRIANGLE TRAINING HOLDINGS LIMITED	Director	2014-12-04	CURRENT	2005-10-11	Liquidation
STEPHEN MICHAEL JONES	ILE CORPORATE SERVICES LIMITED	Director	2014-12-04	CURRENT	1990-07-04	Active - Proposal to Strike off
STEPHEN MICHAEL JONES	REALISE LEARNING AND EMPLOYMENT LIMITED	Director	2014-12-04	CURRENT	2011-07-13	Active
STEPHEN MICHAEL JONES	ORIENT GOLD LIMITED	Director	2014-12-04	CURRENT	1996-12-24	Liquidation
STEPHEN MICHAEL JONES	TRIANGLE TRAINING LTD.	Director	2014-12-04	CURRENT	1997-05-23	Liquidation
STEPHEN MICHAEL JONES	SENCIA LIMITED	Director	2014-12-04	CURRENT	1997-12-01	Active
STEPHEN MICHAEL JONES	INTERSERVE DEVELOPMENTS NO.6 LIMITED	Director	2014-10-09	CURRENT	2014-10-09	Active - Proposal to Strike off
STEPHEN MICHAEL JONES	BROWNING PFI HOLDINGS 2014 LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active
STEPHEN MICHAEL JONES	INTERSERVE DEVELOPMENTS NO.3 LIMITED	Director	2013-06-18	CURRENT	2013-06-18	Liquidation
STEPHEN MICHAEL JONES	INTERSERVE DEVELOPMENTS NO.2 LIMITED	Director	2013-02-08	CURRENT	2013-02-08	Liquidation
STEPHEN MICHAEL JONES	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD	Director	2012-05-23	CURRENT	2012-03-12	Active
STEPHEN MICHAEL JONES	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD	Director	2012-05-23	CURRENT	2012-03-09	Active
STEPHEN MICHAEL JONES	REALISE WORKING FUTURES LIMITED	Director	2012-05-03	CURRENT	1988-06-17	Active
STEPHEN MICHAEL JONES	INTERSERVE DEVELOPMENTS NO.1 LIMITED	Director	2012-04-26	CURRENT	2012-04-26	Liquidation
STEPHEN MICHAEL JONES	INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Active - Proposal to Strike off
STEPHEN MICHAEL JONES	INTERSERVE STRATEGIC PARTNERSHIPS LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Active - Proposal to Strike off
STEPHEN MICHAEL JONES	INTERSERVE DEVELOPMENTS NO.4 LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Liquidation
STEPHEN MICHAEL JONES	FALCON SUPPORT SERVICES LIMITED	Director	2010-03-08	CURRENT	2003-12-01	Active
STEPHEN MICHAEL JONES	FALCON SUPPORT SERVICES (HOLDINGS) LIMITED	Director	2010-03-08	CURRENT	2003-12-05	Active
STEPHEN MICHAEL JONES	INTERSERVE SERVICE FUTURES HOLDINGS LIMITED	Director	2009-04-14	CURRENT	2009-04-14	Liquidation
STEPHEN MICHAEL JONES	INTERSERVE SERVICE FUTURES LIMITED	Director	2009-04-09	CURRENT	2009-04-09	Liquidation
STEPHEN MICHAEL JONES	SUMMIT HEALTHCARE (DUDLEY) LIMITED	Director	2006-03-24	CURRENT	2001-02-09	Active
STEPHEN MICHAEL JONES	DUDLEY SUMMIT PLC	Director	2006-03-24	CURRENT	2001-03-15	Active
STEPHEN MICHAEL JONES	SUMMIT HOLDINGS (DUDLEY) LIMITED	Director	2006-03-23	CURRENT	2001-02-09	Active
STEPHEN MICHAEL JONES	VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED	Director	2004-07-28	CURRENT	2001-01-31	Active
STEPHEN MICHAEL JONES	VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED	Director	2004-07-28	CURRENT	2001-01-31	Active
STEPHEN MICHAEL JONES	BROWNING PFI 2003 LIMITED	Director	2004-06-10	CURRENT	2003-03-28	Active
STEPHEN MICHAEL JONES	BROWNING PFI HOLDINGS LIMITED	Director	2004-06-10	CURRENT	2002-10-09	Active
STEPHEN MICHAEL JONES	INTERSERVE INVESTMENTS LIMITED	Director	2004-06-10	CURRENT	1902-08-16	Liquidation
JOHN OLIVER NESBITT	PRECIS (2110) LIMITED	Director	2015-10-28	CURRENT	2001-09-27	Dissolved 2016-10-04
JOHN OLIVER NESBITT	TIGER NO. 1 GENERAL PARTNER LIMITED	Director	2015-10-28	CURRENT	2002-03-21	Active - Proposal to Strike off
JOHN OLIVER NESBITT	TIGER NO. 5 LIMITED	Director	2015-10-28	CURRENT	2004-04-28	Active - Proposal to Strike off
JOHN OLIVER NESBITT	PECKCO LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Liquidation
JOHN OLIVER NESBITT	LIVERPOOL CONSTRUCTION LIMITED	Director	2013-07-03	CURRENT	2013-07-03	Dissolved 2014-11-11
JOHN OLIVER NESBITT	VICTORIA HALL MANAGEMENT LIMITED	Director	2013-04-30	CURRENT	2011-10-01	Active
JOHN OLIVER NESBITT	THE GREY COAT HOSPITAL	Director	2012-06-11	CURRENT	2012-06-11	Active
JOHN OLIVER NESBITT	TIGER DEVELOPMENTS LIMITED	Director	2012-03-09	CURRENT	2012-03-09	Active
JOHN OLIVER NESBITT	HOST STUDENT HOUSING MANAGEMENT ( UK) LIMITED	Director	2012-02-29	CURRENT	2012-02-29	Active
JOHN OLIVER NESBITT	HOST STUDENT HOUSING MANAGEMENT LIMITED	Director	2012-02-29	CURRENT	2012-02-29	Active
JOHN OLIVER NESBITT	ALBERT PROJECT MANAGEMENT LIMITED	Director	2012-02-28	CURRENT	2012-02-28	Active
JOHN OLIVER NESBITT	GRANVILLE FLATS MANAGEMENT LIMITED	Director	2008-10-03	CURRENT	2008-10-03	Active
JOHN OLIVER NESBITT	TOWNRIGHT PROPERTY MANAGEMENT LIMITED	Director	2007-01-02	CURRENT	1990-12-10	Active
JOHN OLIVER NESBITT	PRECIS (1666) LIMITED	Director	2004-07-09	CURRENT	1998-07-22	Active - Proposal to Strike off
JOHN OLIVER NESBITT	PRECIS (1667) LIMITED	Director	2004-07-09	CURRENT	1998-07-21	Active - Proposal to Strike off
JOHN OLIVER NESBITT	PRECIS (1668) LIMITED	Director	2004-07-09	CURRENT	1998-07-21	Active - Proposal to Strike off
JOHN OLIVER NESBITT	PRECIS (1665) LIMITED	Director	2004-07-09	CURRENT	1998-07-22	Active - Proposal to Strike off
JOHN OLIVER NESBITT	PRECIS (1671) LIMITED	Director	2004-07-09	CURRENT	1998-09-14	Active - Proposal to Strike off
JOHN OLIVER NESBITT	FINEHEIGHT LIMITED	Director	2004-03-12	CURRENT	2004-03-01	Active
JOHN OLIVER NESBITT	THE WESTMINSTER GREY COAT PROPERTY COMPANY LIMITED	Director	2002-12-12	CURRENT	1998-05-01	Active
JOHN OLIVER NESBITT	ALTA VERA LIMITED	Director	1993-09-25	CURRENT	1992-09-25	Active
JOHN OLIVER NESBITT	ARDOCHY LIMITED	Director	1992-09-16	CURRENT	1992-08-28	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.

Date	Document Type	Document Description
2024-10-23		Error
2023-09-25		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-14		REGISTERED OFFICE CHANGED ON 14/09/23 FROM Regus, Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland
2023-09-04		CESSATION OF TIGER DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-06		REGISTERED OFFICE CHANGED ON 06/04/23 FROM Interserve Developments Interserve House Almondview Business Park Almondview Livingston EH54 6SF
2023-02-06		DIRECTOR APPOINTED CHRISTOPHER WILLIAM PILLAR
2022-12-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-24	AP01	DIRECTOR APPOINTED MR JEREMY MARK WHITE
2021-02-04	CH01	Director's details changed for Mr Christopher James Edwards on 2021-02-04
2020-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN OLIVER NESBITT
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES EDWARDS
2020-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL JONES
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-10-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD
2018-12-07	TM02	Termination of appointment of Wendy Lisa Rapley on 2018-11-30
2018-12-02	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHRISTOPHER HAYDON-WHITE
2018-06-20	PSC02	Notification of Tiger Developments Limited as a person with significant control on 2018-05-11
2018-06-20	PSC07	CESSATION OF TIGER HAYMARKET NO.2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON PATRICK KEW
2017-11-28	LATEST SOC	28/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-28	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4372570008
2017-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4372570005
2017-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4372570003
2017-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4372570004
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04	AP01	DIRECTOR APPOINTED MR GORDON PATRICK KEW
2016-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT SKELSTON
2016-01-19	AP01	DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD
2015-12-15	CH03	SECRETARY'S DETAILS CHNAGED FOR WENDY LISA ROBERTS on 2015-12-10
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-26	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-04	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 11/03/2013
2014-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SKELSTON / 11/03/2013
2014-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014
2014-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-05	AP01	DIRECTOR APPOINTED MR GRAHAM CHRISTOPHER HAYDON-WHITE
2014-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4372570008
2014-02-21	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4372570001
2014-02-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4372570006
2014-02-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4372570007
2014-02-19	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4372570003
2014-02-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4372570003
2014-02-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4372570004
2014-02-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4372570005
2013-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON FOX
2013-12-06	AP01	DIRECTOR APPOINTED MR JOHN OLIVER NESBITT
2013-12-06	AP01	DIRECTOR APPOINTED SIMON FOX
2013-12-06	RES12	VARYING SHARE RIGHTS AND NAMES
2013-12-06	RES01	ADOPT ARTICLES 27/11/2013
2013-12-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4372570001
2013-12-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4372570002
2013-12-06	SH01	27/11/13 STATEMENT OF CAPITAL GBP 1000
2013-12-06	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-04	AR01	20/11/13 FULL LIST
2013-04-26	AP03	SECRETARY APPOINTED WENDY LISA ROBERTS
2013-04-26	TM02	APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL & WILLIAMSONS LLP
2013-03-12	AA01	CURREXT FROM 30/11/2013 TO 31/12/2013
2013-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WALTER CLARK
2013-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED
2013-03-12	AP01	DIRECTOR APPOINTED ROBERT SKELSTON
2013-03-12	AP01	DIRECTOR APPOINTED STEPHAN MICHAEL JONES
2013-01-17	RES15	CHANGE OF NAME 17/01/2013
2013-01-17	CERTNM	COMPANY NAME CHANGED LOTHIAN SHELF (707) LIMITED CERTIFICATE ISSUED ON 17/01/13
2012-12-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012
2012-12-03	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BURNESS (DIRECTORS) LIMITED / 30/11/2012
2012-11-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to EDINBURGH HAYMARKET DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2023-09-22
Resolutions for Winding-up	2023-09-22

Fines / Sanctions

No fines or sanctions have been issued against EDINBURGH HAYMARKET DEVELOPMENTS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC437257' OR DefendantCompanyNumber='SC437257' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2014-02-28	Satisfied	AMBER GREEN SPRUCE 2 LLP
2014-02-21	Outstanding	INTERSERVE DEVELOPMENTS NO.2 LIMITED (AS SECURITY TRUSTEE)
2014-02-21	Outstanding	INTERSERVE DEVELOPMENTS NO.2 LIMITED (AS SERCURITY TRUSTEE)
2014-02-19	Satisfied	AMBER GREEN SPRUCE 2 LLP (AS LENDER)
2014-02-19	Satisfied	AMBER GREEN SPRUCE 2 LLP (THE LENDER)
2014-02-19	Satisfied	AMBER GREEN SPRUCE 2 LLP
2013-12-06	Outstanding	INTERSERVE DEVELOPMENTS NO. 2 LIMITED AS SECURITY TRUSTEE
2013-12-06	Outstanding	INTERSERVE DEVELOPMENTS NO.2 LIMITED AS SECURITY TRUSTEE

Filed Financial Reports

Annual Accounts
2013-12-31

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 EDINBURGH HAYMARKET DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of EDINBURGH HAYMARKET DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for EDINBURGH HAYMARKET DEVELOPMENTS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC437257' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC437257' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EDINBURGH HAYMARKET DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDINBURGH HAYMARKET DEVELOPMENTS 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 (41100 - Development of building projects) as EDINBURGH HAYMARKET DEVELOPMENTS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC437257' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC437257' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where EDINBURGH HAYMARKET DEVELOPMENTS 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 EDINBURGH HAYMARKET DEVELOPMENTS 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 EDINBURGH HAYMARKET DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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