| Company Name | Haymarket Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239677 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(20 years, 6 months ago) |
| Dissolution Date | 30 January 2015 (8 years, 4 months ago) |
| Previous Name | Lothian Fifty (943) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Eric Weir Adair |
|---|---|
| Date of Birth | February 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2008(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 30 January 2015) |
| Role | Property Director |
| Country of Residence | Scotland |
| Correspondence Address | 7/9 North St. David Street Edinburgh EH2 1AW Scotland |
| Director Name | Mr Ian James Wall |
|---|---|
| Date of Birth | September 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2003(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 02 April 2008) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 85 Warrender Park Road Edinburgh Midlothian EH9 1EW Scotland |
| Secretary Name | Mary Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2003(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 April 2006) |
| Role | Company Director |
| Correspondence Address | 3 Belgrave Road Edinburgh EH12 6NG Scotland |
| Director Name | Mr John Mark Di Ciacca |
|---|---|
| Date of Birth | March 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 02 July 2009) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Jaytu Main Road North Queensferry Fife KY11 1HA Scotland |
| Director Name | Mr Derrick Turner |
|---|---|
| Date of Birth | December 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 14 July 2006) |
| Role | Financial Controller |
| Country of Residence | Scotland |
| Correspondence Address | 3 Admiral Terrace Edinburgh EH10 4JH Scotland |
| Secretary Name | Carol Ann McGowan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2006(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 23 July 2009) |
| Role | Solicitor |
| Correspondence Address | 374 Leith Walk Edinburgh Midlothian EH7 4PE Scotland |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 242 West George Street Glasgow G2 4QY Scotland |
Location
| Registered Address | 7/9 North St. David Street Edinburgh EH2 1AW Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1 at £1 | Edi Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2014 | Application to strike the company off the register (3 pages) |
| 26 September 2014 | Application to strike the company off the register (3 pages) |
| 8 April 2014 | Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW on 8 April 2014 (1 page) |
| 2 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 9 August 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 9 August 2013 | Total exemption full accounts made up to 31 December 2012 (6 pages) |
| 20 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 18 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 1 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 25 March 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 29 November 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 29 November 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 25 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 25 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 19 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Eric Weir Adair on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Eric Weir Adair on 19 November 2009 (2 pages) |
| 6 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 6 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 31 July 2009 | Appointment terminated secretary carol mcgowan (1 page) |
| 31 July 2009 | Appointment terminated secretary carol mcgowan (1 page) |
| 9 July 2009 | Appointment terminate, director john mark di ciacca logged form (1 page) |
| 9 July 2009 | Appointment terminate, director john mark di ciacca logged form (1 page) |
| 2 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 6 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 6 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 21 April 2008 | Appointment terminated director ian wall (1 page) |
| 21 April 2008 | Appointment terminated director ian wall (1 page) |
| 10 April 2008 | Director appointed eric weir adair (2 pages) |
| 10 April 2008 | Director appointed eric weir adair (2 pages) |
| 28 November 2007 | Return made up to 15/11/07; no change of members (7 pages) |
| 28 November 2007 | Return made up to 15/11/07; no change of members (7 pages) |
| 23 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 23 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 24 November 2006 | Return made up to 15/11/06; full list of members (7 pages) |
| 24 November 2006 | Return made up to 15/11/06; full list of members (7 pages) |
| 6 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 6 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 19 July 2006 | Director resigned (1 page) |
| 19 July 2006 | Director resigned (1 page) |
| 31 May 2006 | New secretary appointed (2 pages) |
| 31 May 2006 | New secretary appointed (2 pages) |
| 2 May 2006 | Secretary resigned (1 page) |
| 2 May 2006 | Secretary resigned (1 page) |
| 23 November 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 23 November 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 18 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 18 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 5 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 5 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 6 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 6 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 16 December 2003 | Partic of mort/charge * (6 pages) |
| 16 December 2003 | Partic of mort/charge * (6 pages) |
| 27 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 27 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 1 September 2003 | New director appointed (2 pages) |
| 1 September 2003 | New director appointed (2 pages) |
| 22 July 2003 | New director appointed (3 pages) |
| 22 July 2003 | New director appointed (3 pages) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | New director appointed (3 pages) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | New director appointed (3 pages) |
| 24 January 2003 | Secretary resigned (1 page) |
| 24 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 24 January 2003 | Registered office changed on 24/01/03 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page) |
| 24 January 2003 | Director resigned (1 page) |
| 24 January 2003 | Resolutions
|
| 24 January 2003 | Secretary resigned (1 page) |
| 24 January 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 24 January 2003 | Registered office changed on 24/01/03 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page) |
| 24 January 2003 | Director resigned (1 page) |
| 24 January 2003 | Resolutions
|
| 23 January 2003 | Company name changed lothian fifty (943) LIMITED\certificate issued on 23/01/03 (2 pages) |
| 23 January 2003 | Company name changed lothian fifty (943) LIMITED\certificate issued on 23/01/03 (2 pages) |
| 15 November 2002 | Incorporation (24 pages) |
| 15 November 2002 | Incorporation (24 pages) |