Haymarket Spv Limited

Company Name	Haymarket Spv Limited
Company Status	Dissolved
Company Number	SC178807
Category	Private Limited Company
Incorporation Date	16 September 1997(26 years, 7 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mr Richard Nigel Luck
Nationality	British
Status	Closed
Appointed	09 March 1998(5 months, 3 weeks after company formation)
Appointment Duration	19 years, 11 months (closed 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Qudrant House, Floor 6, 4 Thomas More Square London E1W 1YW

Director Name	Mr Richard Nigel Luck
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2017(19 years, 4 months after company formation)
Appointment Duration	12 months (closed 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland

Director Name	Mr John Roderick Burke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(1 week, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 1999)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	12 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5PR Scotland

Director Name	Kenneth Donald Mackay
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(1 week, 2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 1999)
Role	Surveyor
Correspondence Address	4 Forsyth Street Greenock PA16 8AR Scotland

Secretary Name	Myra Stevenson Cameron
Nationality	British
Status	Resigned
Appointed	25 September 1997(1 week, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 1999)
Role	Company Director
Correspondence Address	2 Regents Gate Bothwell Glasgow G71 8QU Scotland

Director Name	Mr Ian Malcolm Livingstone
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(5 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 04 April 2007)
Role	Optician
Country of Residence	United Kingdom
Correspondence Address	Nw1

Director Name	Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(2 years, 1 month after company formation)
Appointment Duration	2 weeks, 4 days (resigned 05 November 1999)
Role	Surveyor
Correspondence Address	40 New Bond Street London W1Y 9HB

Director Name	Mr Christopher King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Kings Road Richmond Surrey TW10 6EG

Director Name	Mr Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Leonard Kevin Chandran Sebastian
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 July 2011(13 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2017)
Role	Group Managing And Legal Director
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts (Solicitors) (Corporation)
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Location

Registered Address	Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	London & Regional Group Securitisation No.2 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£344,859
Net Worth	£38,850
Current Liabilities	£110,625

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

19 October 1999	Delivered on: 3 November 1999 Satisfied on: 19 September 2006 Persons entitled: Capital Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property; fixed charges over assets; floating charge over same. Fully Satisfied
18 October 1999	Delivered on: 3 November 1999 Satisfied on: 19 September 2006 Persons entitled: Capital Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 March 1999	Delivered on: 26 March 1999 Satisfied on: 21 October 1999 Persons entitled: Robert Fleming & Co Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at , edinburgh, midlothian. Fully Satisfied
9 March 1999	Delivered on: 16 March 1999 Satisfied on: 21 October 1999 Persons entitled: Robert Fleming & Co Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 March 1999	Delivered on: 16 March 1999 Satisfied on: 21 October 1999 Persons entitled: Robert Fleming & Co Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 January 1999	Delivered on: 21 January 1999 Satisfied on: 21 October 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at haymarket terrace, edinburgh. Fully Satisfied
2 August 2006	Delivered on: 11 August 2006 Satisfied on: 23 June 2014 Persons entitled: The Bank of New York Classification: Standard security Secured details: All sums due or to become due. Particulars: Elgin house, haymarket yards, edinburgh MID87092. Fully Satisfied
12 November 1999	Delivered on: 22 November 1999 Satisfied on: 19 September 2006 Persons entitled: Capital Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at haymarket terrace, edinburgh. Fully Satisfied
7 October 1998	Delivered on: 14 October 1998 Satisfied on: 21 October 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Haymarket court,edinburgh. Fully Satisfied
28 July 2006	Delivered on: 11 August 2006 Persons entitled: The Bank of New York Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

14 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	Application to strike the company off the register (3 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
6 July 2017	Accounts for a dormant company made up to 30 September 2016 (9 pages)
3 February 2017	Termination of appointment of Leonard Kevin Chandran Sebastian as a director on 31 January 2017 (1 page)
3 February 2017	Appointment of Mr Richard Nigel Luck as a director on 31 January 2017 (2 pages)
27 October 2016	Satisfaction of charge 11 in full (1 page)
16 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
11 April 2016	Full accounts made up to 30 September 2015 (16 pages)
18 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (3 pages)
16 April 2015	Full accounts made up to 30 September 2014 (17 pages)
18 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (3 pages)
4 July 2014	Full accounts made up to 30 September 2013 (16 pages)
23 June 2014	Satisfaction of charge 12 in full (1 page)
25 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (3 pages)
4 July 2013	Full accounts made up to 30 September 2012 (16 pages)
21 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
12 July 2012	Full accounts made up to 30 September 2011 (15 pages)
26 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
22 July 2011	Appointment of Leonard Kevin Sebastian as a director (2 pages)
22 July 2011	Termination of appointment of Richard Livingstone as a director (1 page)
4 July 2011	Full accounts made up to 30 September 2010 (15 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
12 July 2010	Full accounts made up to 30 September 2009 (13 pages)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for {officer_name} (1 page)
27 October 2009	Secretary's details changed (1 page)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
16 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Termination of appointment of Christopher King as a director (1 page)
13 October 2009	Appointment of Mr Richard John Livingstone as a director (2 pages)
22 July 2009	Full accounts made up to 30 September 2008 (13 pages)
13 March 2009	Secretary's change of particulars / richard luck / 23/01/2009 (1 page)
17 September 2008	Return made up to 16/09/08; full list of members (3 pages)
4 August 2008	Full accounts made up to 30 September 2007 (13 pages)
31 January 2008	Auditor's resignation (1 page)
21 January 2008	Auditor's resignation (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page)
18 September 2007	Return made up to 16/09/07; full list of members (2 pages)
1 August 2007	Full accounts made up to 30 September 2006 (13 pages)
26 April 2007	Director resigned (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
19 October 2006	Return made up to 16/09/06; full list of members (2 pages)
19 September 2006	Dec mort/charge * (2 pages)
19 September 2006	Dec mort/charge * (2 pages)
19 September 2006	Dec mort/charge * (2 pages)
1 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 August 2006	Partic of mort/charge * (12 pages)
11 August 2006	Partic of mort/charge * (9 pages)
24 July 2006	Full accounts made up to 30 September 2005 (13 pages)
24 July 2006	New director appointed (5 pages)
27 September 2005	Return made up to 16/09/05; full list of members (2 pages)
22 September 2005	Director's particulars changed (1 page)
7 July 2005	Full accounts made up to 30 September 2004 (13 pages)
29 September 2004	Return made up to 16/09/04; full list of members (6 pages)
7 July 2004	Full accounts made up to 30 September 2003 (13 pages)
22 September 2003	Return made up to 16/09/03; full list of members (6 pages)
28 August 2003	Full accounts made up to 30 September 2002 (13 pages)
25 September 2002	Return made up to 16/09/02; full list of members (6 pages)
5 August 2002	Full accounts made up to 30 September 2001 (13 pages)
26 October 2001	Return made up to 16/09/01; full list of members (6 pages)
25 September 2001	Full accounts made up to 30 September 2000 (13 pages)
19 October 2000	Return made up to 16/09/00; full list of members (6 pages)
4 August 2000	Full accounts made up to 30 September 1999 (13 pages)
6 May 2000	New director appointed (3 pages)
6 May 2000	Director resigned (1 page)
22 November 1999	Partic of mort/charge * (6 pages)
3 November 1999	Partic of mort/charge * (9 pages)
3 November 1999	Partic of mort/charge * (8 pages)
21 October 1999	Dec mort/charge * (4 pages)
21 October 1999	Dec mort/charge * (4 pages)
21 October 1999	Dec mort/charge * (4 pages)
21 October 1999	Dec mort/charge * (4 pages)
21 October 1999	Dec mort/charge * (5 pages)
28 September 1999	Return made up to 16/09/99; change of members (6 pages)
24 August 1999	Full accounts made up to 31 December 1998 (9 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	Location of register of members (1 page)
29 March 1999	Secretary resigned (1 page)
29 March 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
29 March 1999	Registered office changed on 29/03/99 from: woodside house 14 woodside terrace glasgow G3 7XH (1 page)
29 March 1999	New director appointed (4 pages)
26 March 1999	Partic of mort/charge * (7 pages)
16 March 1999	Partic of mort/charge * (13 pages)
16 March 1999	Partic of mort/charge * (12 pages)
10 February 1999	Director resigned (1 page)
21 January 1999	Partic of mort/charge * (5 pages)
14 October 1998	Partic of mort/charge * (6 pages)
24 September 1998	Return made up to 16/09/98; full list of members (6 pages)
1 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
8 October 1997	Registered office changed on 08/10/97 from: 152 bath street glasgow G2 4TB (1 page)
30 September 1997	Company name changed macrocom (449) LIMITED\certificate issued on 01/10/97 (2 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	New secretary appointed (2 pages)
16 September 1997	Incorporation (26 pages)

Haymarket Spv Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland