The Haymarket Gallery Ltd.

Company Name	The Haymarket Gallery Ltd.
Directors	Paul Richard Larner and Henry John Forbes Edmunds
Company Status	Active - Proposal to Strike off
Company Number	SC342824
Category	Private Limited Company
Incorporation Date	13 May 2008(15 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Paul Richard Larner
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 November 2011(3 years, 6 months after company formation)
Appointment Duration	12 years, 5 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	110b Gorgie Road Edinburgh EH11 2NP Scotland

Director Name	Mr Henry John Forbes Edmunds
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 February 2015(6 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Flat 3 No1 Birchwood View Edinburgh Midlothian EH12 8QB Scotland

Director Name	Henry John Edmunds
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	4 Coltbridge Vale Edinburgh EH12 6AG Scotland

Director Name	William David Mitchell Macadam
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(same day as company formation)
Role	Specialist Antiques Dealer
Country of Residence	Scotland
Correspondence Address	45b Falcon Court Edinburgh Midlothian EH10 4AF Scotland

Secretary Name	Henry John Edmunds
Nationality	British
Status	Resigned
Appointed	13 May 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Coltbridge Vale Edinburgh EH12 6AG Scotland

Contact

Website	www.thehaymarketgallery.com
Email address	[email protected]
Telephone	0131 6236363
Telephone region	Edinburgh

Location

Registered Address	110b Gorgie Road Edinburgh EH11 2NP Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Financials

Year	2013
Net Worth	-£8,491
Current Liabilities	£8,491

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	27 February 2023 (1 year, 2 months ago)
Next Return Due	12 March 2024 (overdue)

Filing History

4 April 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 31 May 2022 (3 pages)
29 May 2022	Micro company accounts made up to 31 May 2021 (3 pages)
3 May 2022	Compulsory strike-off action has been discontinued (1 page)
1 May 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
26 April 2022	First Gazette notice for compulsory strike-off (1 page)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (2 pages)
6 April 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
9 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 31 May 2019 (2 pages)
12 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (2 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with updates (4 pages)
29 May 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
29 May 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (2 pages)
2 March 2017	Total exemption small company accounts made up to 31 May 2016 (2 pages)
2 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 100 (6 pages)
2 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 100 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (2 pages)
6 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 100 (4 pages)
6 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 100 (4 pages)
12 May 2015	Appointment of Mr Henry John Forbes Edmunds as a director on 25 February 2015 (2 pages)
12 May 2015	Appointment of Mr Henry John Forbes Edmunds as a director on 25 February 2015 (2 pages)
30 April 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 April 2015	Registered office address changed from 108 Gorgie Road Edinburgh Midlothian EH11 2NP to 110B Gorgie Road Edinburgh EH11 2NP on 20 April 2015 (2 pages)
20 April 2015	Registered office address changed from 108 Gorgie Road Edinburgh Midlothian EH11 2NP to 110B Gorgie Road Edinburgh EH11 2NP on 20 April 2015 (2 pages)
5 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (3 pages)
5 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (1 page)
30 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
7 June 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
7 June 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
6 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
24 November 2011	Termination of appointment of Henry Edmunds as a director (1 page)
24 November 2011	Termination of appointment of Henry Edmunds as a director (1 page)
21 November 2011	Appointment of Mr Paul Larner as a director (2 pages)
21 November 2011	Appointment of Mr Paul Larner as a director (2 pages)
21 November 2011	Termination of appointment of Henry Edmunds as a secretary (1 page)
21 November 2011	Termination of appointment of Henry Edmunds as a secretary (1 page)
3 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
29 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
29 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
13 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
13 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Termination of appointment of William Macadam as a director (2 pages)
7 May 2010	Termination of appointment of William Macadam as a director (2 pages)
16 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
16 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 May 2009	Return made up to 13/05/09; full list of members (4 pages)
26 May 2009	Return made up to 13/05/09; full list of members (4 pages)
13 May 2008	Incorporation (16 pages)
13 May 2008	Incorporation (16 pages)

The Haymarket Gallery Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland