| Company Name | Am (Haymarket) Limited |
|---|---|
| Directors | Margaret Mackay and Alistair Grant Owen |
| Company Status | Active |
| Company Number | SC253814 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2003(20 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Margaret Mackay |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Ashley Terrace Edinburgh EH11 1RY Scotland |
| Director Name | Mr Alistair Grant Owen |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Ashley Terrace Edinburgh EH11 1RY Scotland |
| Secretary Name | Mr Alistair Grant Owen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Ashley Terrace Edinburgh EH11 1RY Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 41 Ashley Terrace Edinburgh EH11 1RY Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 1 at £1 | Alistair Grant Owen 50.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Mackay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,037 |
| Cash | £211 |
| Current Liabilities | £36,483 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 2 weeks from now) |
Charges
| 12 February 2004 | Delivered on: 4 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 watson crescent, edinburgh. Outstanding |
|---|---|
| 29 December 2003 | Delivered on: 8 January 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 24 wardlaw place, edinburgh. Outstanding |
| 12 December 2003 | Delivered on: 18 December 2003 Persons entitled: The Royal Bank of Scotland 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. Outstanding |
Filing History
| 6 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
|---|---|
| 26 May 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
| 20 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 9 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 17 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 16 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 17 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 11 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 11 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 13 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 13 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
|
| 21 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 1 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Director's details changed for Margaret Mackay on 31 August 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Alistair Grant Owen on 31 August 2010 (1 page) |
| 31 August 2010 | Director's details changed for Alistair Grant Owen on 31 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Margaret Mackay on 31 August 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Alistair Grant Owen on 31 August 2010 (1 page) |
| 31 August 2010 | Director's details changed for Alistair Grant Owen on 31 August 2010 (2 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 25 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 12 September 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 12 September 2008 | Return made up to 05/08/08; full list of members (4 pages) |
| 12 September 2008 | Director and secretary's change of particulars / alistair owen / 04/01/2008 (1 page) |
| 12 September 2008 | Director's change of particulars / margaret mackay / 04/01/2008 (1 page) |
| 12 September 2008 | Director's change of particulars / margaret mackay / 04/01/2008 (1 page) |
| 12 September 2008 | Director and secretary's change of particulars / alistair owen / 04/01/2008 (1 page) |
| 20 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 30 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 30 August 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 31 August 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 10 August 2004 | Return made up to 05/08/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 05/08/04; full list of members (7 pages) |
| 4 March 2004 | Partic of mort/charge * (5 pages) |
| 4 March 2004 | Partic of mort/charge * (5 pages) |
| 8 January 2004 | Partic of mort/charge * (5 pages) |
| 8 January 2004 | Partic of mort/charge * (5 pages) |
| 18 December 2003 | Partic of mort/charge * (6 pages) |
| 18 December 2003 | Accounting reference date extended from 31/08/04 to 30/11/04 (1 page) |
| 18 December 2003 | Accounting reference date extended from 31/08/04 to 30/11/04 (1 page) |
| 18 December 2003 | Partic of mort/charge * (6 pages) |
| 11 August 2003 | Ad 05/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 August 2003 | Ad 05/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | Secretary resigned (1 page) |
| 5 August 2003 | Incorporation (17 pages) |
| 5 August 2003 | Incorporation (17 pages) |