| Company Name | Hayford Mill Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC147413 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1993(30 years, 5 months ago) |
| Dissolution Date | 27 March 2015 (9 years, 1 month ago) |
| Previous Name | Assetcatch Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr James William McKinnon Manclark |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1993 |
| Appointment Duration | 22 years, 2 months (closed 27 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monkrigg Haddington EH41 4LB Scotland |
| Director Name | Mr Rory Michael Stuart Milne |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2005(11 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 27 March 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland |
| Director Name | Kenneth Watson Dunbar |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | -1 years, 1 month (resigned 17 January 1993) |
| Role | Writer To Signet |
| Correspondence Address | 14 Hermitage Drive Edinburgh Midlothian EH10 6DD Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Archibald Campbell & Harley (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1993(2 weeks, 1 day after company formation) |
| Appointment Duration | 11 months (resigned 21 October 1994) |
| Correspondence Address | 37 Queen Street Edinburgh EH2 1JX Scotland |
| Secretary Name | 1924 Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1994(11 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 03 April 2013) |
| Correspondence Address | 37 Queen Street Edinburgh EH2 1JX Scotland |
Location
| Registered Address | 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 200 at £1 | Knowe Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,047,063 |
| Cash | £19,116 |
| Current Liabilities | £284,297 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 27 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2014 | Director's details changed for Mr Rory Michael Stuart Milne on 5 May 2014 (2 pages) |
| 5 May 2014 | Director's details changed for Mr Rory Michael Stuart Milne on 5 May 2014 (2 pages) |
| 5 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
| 5 May 2014 | Director's details changed for Mr Rory Michael Stuart Milne on 5 May 2014 (2 pages) |
| 27 August 2013 | (6 pages) |
| 27 August 2013 | (6 pages) |
| 22 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Termination of appointment of 1924 Nominees Ltd as a secretary on 3 April 2013 (1 page) |
| 5 April 2013 | Termination of appointment of 1924 Nominees Ltd as a secretary on 3 April 2013 (1 page) |
| 5 April 2013 | Termination of appointment of 1924 Nominees Ltd as a secretary on 3 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 2 April 2013 (1 page) |
| 2 April 2013 | Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 2 April 2013 (1 page) |
| 4 September 2012 | (6 pages) |
| 4 September 2012 | (6 pages) |
| 14 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 7 September 2011 | (6 pages) |
| 7 September 2011 | (6 pages) |
| 21 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 2 September 2010 | (6 pages) |
| 2 September 2010 | (6 pages) |
| 18 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Secretary's details changed for 1924 Nominees Ltd on 30 April 2010 (2 pages) |
| 18 May 2010 | Secretary's details changed for 1924 Nominees Ltd on 30 April 2010 (2 pages) |
| 30 September 2009 | (6 pages) |
| 30 September 2009 | (6 pages) |
| 29 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 22 January 2009 | (6 pages) |
| 22 January 2009 | (6 pages) |
| 2 July 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 28 September 2007 | (7 pages) |
| 28 September 2007 | (7 pages) |
| 3 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 28 November 2006 | (6 pages) |
| 28 November 2006 | (6 pages) |
| 20 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
| 20 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
| 16 November 2006 | Auditor's resignation (1 page) |
| 16 November 2006 | Auditor's resignation (1 page) |
| 11 January 2006 | Return made up to 09/11/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 09/11/05; full list of members (7 pages) |
| 29 December 2005 | (6 pages) |
| 29 December 2005 | (6 pages) |
| 20 January 2005 | New director appointed (3 pages) |
| 20 January 2005 | New director appointed (3 pages) |
| 16 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 15 November 2004 | (6 pages) |
| 15 November 2004 | (6 pages) |
| 11 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 18 October 2003 | (6 pages) |
| 18 October 2003 | (6 pages) |
| 2 March 2003 | Full accounts made up to 30 November 2001 (10 pages) |
| 2 March 2003 | Full accounts made up to 30 November 2001 (10 pages) |
| 12 February 2003 | Auditor's resignation (1 page) |
| 12 February 2003 | Auditor's resignation (1 page) |
| 29 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 29 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 4 December 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 3 December 2001 | Full accounts made up to 30 November 2000 (12 pages) |
| 3 December 2001 | Full accounts made up to 30 November 2000 (12 pages) |
| 16 March 2001 | Full accounts made up to 30 November 1999 (12 pages) |
| 16 March 2001 | Full accounts made up to 30 November 1999 (12 pages) |
| 11 December 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 11 October 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 11 October 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 18 May 2000 | Accounting reference date shortened from 31/05/00 to 30/11/99 (1 page) |
| 18 May 2000 | Accounting reference date shortened from 31/05/00 to 30/11/99 (1 page) |
| 2 December 1999 | Return made up to 09/11/99; full list of members
|
| 2 December 1999 | Return made up to 09/11/99; full list of members
|
| 16 September 1999 | Auditor's resignation (1 page) |
| 16 September 1999 | Auditor's resignation (1 page) |
| 10 February 1999 | Full accounts made up to 30 November 1997 (12 pages) |
| 10 February 1999 | Full accounts made up to 30 November 1997 (12 pages) |
| 8 January 1999 | Partic of mort/charge * (5 pages) |
| 8 January 1999 | Partic of mort/charge * (5 pages) |
| 2 December 1998 | Return made up to 09/11/98; no change of members (5 pages) |
| 2 December 1998 | Return made up to 09/11/98; no change of members (5 pages) |
| 16 January 1998 | Full accounts made up to 30 November 1996 (11 pages) |
| 16 January 1998 | Full accounts made up to 30 November 1996 (11 pages) |
| 23 December 1997 | Accounting reference date extended from 30/11/98 to 31/05/99 (1 page) |
| 23 December 1997 | Accounting reference date extended from 30/11/98 to 31/05/99 (1 page) |
| 28 November 1997 | Return made up to 09/11/97; full list of members (7 pages) |
| 28 November 1997 | Return made up to 09/11/97; full list of members (7 pages) |
| 19 March 1997 | Full accounts made up to 30 November 1995 (11 pages) |
| 19 March 1997 | Full accounts made up to 30 November 1995 (11 pages) |
| 8 January 1997 | Return made up to 09/11/96; no change of members (4 pages) |
| 8 January 1997 | Return made up to 09/11/96; no change of members (4 pages) |
| 9 November 1995 | Return made up to 09/11/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 09/11/95; no change of members (4 pages) |
| 11 October 1995 | Full accounts made up to 30 November 1994 (12 pages) |
| 11 October 1995 | Full accounts made up to 30 November 1994 (12 pages) |