Edinburgh Haymarket Developments Limited

Company Name	Edinburgh Haymarket Developments Limited
Company Status	Liquidation
Company Number	SC437257
Category	Private Limited Company
Incorporation Date	20 November 2012(11 years, 5 months ago)
Previous Name	Lothian Shelf (707) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher James Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(7 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Director Corporate Finance
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EB Scotland

Director Name	Mr Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 August 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Christopher William Pillar
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 February 2023(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EB Scotland

Director Name	Mr Walter James Clark
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(same day as company formation)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	1 Mayfield Terrace Edinburgh EH9 1RU Scotland

Director Name	Mr Robert Skelston
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 21 April 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Stephen Michael Jones
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Secretary Name	Mrs Wendy Lisa Rapley
Status	Resigned
Appointed	26 April 2013(5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Interserve House Ruscombe Park Twyford Nr Reading Berkshire RG10 9JU

Director Name	Mr Simon Fox
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(1 year after company formation)
Appointment Duration	3 weeks (resigned 18 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tiger Developments 9 Clifford Street London W1S 2FT

Director Name	Mr John Oliver Nesbitt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(1 year after company formation)
Appointment Duration	7 years (resigned 02 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Tiger Developments 9 Clifford Street London W1S 2FT

Director Name	Mr Graham Christopher Haydon-White
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2018)
Role	Development Director
Country of Residence	England
Correspondence Address	Tiger Developments 9 Clifford Street London W1S 2FT

Director Name	Mr Christopher Richard Field
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Gordon Patrick Kew
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2016(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 George Road Erdington Birmingham West Midlands B23 7RZ

Director Name	Burness Paull (Directors) Limited (Corporation)
Status	Resigned
Appointed	20 November 2012(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	20 November 2012(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Telephone	0131 6227841
Telephone region	Edinburgh

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EB Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

500 at £1	Interserve Developments No.2 LTD 50.00% Ordinary B
500 at £1	Tiger Haymarket No.2 Limited 50.00% Ordinary A

Financials

Year	2014
Net Worth	£1,000
Cash	£338,000
Current Liabilities	£538,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 November 2022 (1 year, 5 months ago)
Next Return Due	4 December 2023 (overdue)

Charges

19 February 2014	Delivered on: 28 February 2014 Persons entitled: Amber Green Spruce 2 LLP Classification: A registered charge Particulars: Subjects located on south side of morrison street, edinburgh MID98698. Outstanding
13 February 2014	Delivered on: 21 February 2014 Persons entitled: Interserve Developments No.2 Limited (As Sercurity Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 February 2014	Delivered on: 21 February 2014 Persons entitled: Interserve Developments No.2 Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 February 2014	Delivered on: 19 February 2014 Persons entitled: Amber Green Spruce 2 LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 February 2014	Delivered on: 19 February 2014 Persons entitled: Amber Green Spruce 2 LLP (The Lender) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 February 2014	Delivered on: 19 February 2014 Persons entitled: Amber Green Spruce 2 LLP (As Lender) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 November 2013	Delivered on: 6 December 2013 Persons entitled: Interserve Developments No.2 Limited as Security Trustee Classification: A registered charge Particulars: Subjects located on the south side of morrison street edinburgh MID98698. Notification of addition to or amendment of charge. Outstanding
27 November 2013	Delivered on: 6 December 2013 Persons entitled: Interserve Developments No. 2 Limited as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 September 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-12 (2 pages)
14 September 2023	Registered office address changed from Regus, Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EB on 14 September 2023 (1 page)
4 September 2023	Cessation of Tiger Developments Limited as a person with significant control on 2 December 2020 (1 page)
6 April 2023	Registered office address changed from Interserve Developments Interserve House Almondview Business Park Almondview Livingston EH54 6SF to Regus, Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 6 April 2023 (1 page)
6 February 2023	Appointment of Christopher William Pillar as a director on 6 February 2023 (2 pages)
29 December 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
28 November 2022	Confirmation statement made on 20 November 2022 with updates (5 pages)
2 December 2021	Confirmation statement made on 20 November 2021 with updates (5 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
24 August 2021	Appointment of Mr Jeremy Mark White as a director on 24 August 2021 (2 pages)
4 February 2021	Director's details changed for Mr Christopher James Edwards on 4 February 2021 (2 pages)
3 December 2020	Termination of appointment of John Oliver Nesbitt as a director on 2 December 2020 (1 page)
20 November 2020	Confirmation statement made on 20 November 2020 with updates (5 pages)
13 October 2020	Full accounts made up to 31 December 2019 (15 pages)
13 July 2020	Appointment of Mr Christopher James Edwards as a director on 30 June 2020 (2 pages)
1 July 2020	Termination of appointment of Stephen Michael Jones as a director on 30 June 2020 (1 page)
20 November 2019	Confirmation statement made on 20 November 2019 with updates (5 pages)
21 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
11 January 2019	Termination of appointment of Christopher Richard Field as a director on 21 December 2018 (1 page)
7 December 2018	Termination of appointment of Wendy Lisa Rapley as a secretary on 30 November 2018 (1 page)
2 December 2018	Confirmation statement made on 20 November 2018 with updates (5 pages)
3 October 2018	Full accounts made up to 31 December 2017 (17 pages)
14 August 2018	Termination of appointment of Graham Christopher Haydon-White as a director on 30 June 2018 (1 page)
20 June 2018	Cessation of Tiger Haymarket No.2 Limited as a person with significant control on 11 May 2018 (1 page)
20 June 2018	Notification of Tiger Developments Limited as a person with significant control on 11 May 2018 (2 pages)
9 February 2018	Termination of appointment of Gordon Patrick Kew as a director on 25 January 2018 (1 page)
28 November 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
28 November 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
3 March 2017	Satisfaction of charge SC4372570008 in full (1 page)
3 March 2017	Satisfaction of charge SC4372570008 in full (1 page)
23 February 2017	Satisfaction of charge SC4372570004 in full (1 page)
23 February 2017	Satisfaction of charge SC4372570005 in full (1 page)
23 February 2017	Satisfaction of charge SC4372570005 in full (1 page)
23 February 2017	Satisfaction of charge SC4372570004 in full (1 page)
23 February 2017	Satisfaction of charge SC4372570003 in full (1 page)
23 February 2017	Satisfaction of charge SC4372570003 in full (1 page)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
21 October 2016	Full accounts made up to 31 December 2015 (15 pages)
21 October 2016	Full accounts made up to 31 December 2015 (15 pages)
4 May 2016	Appointment of Mr Gordon Patrick Kew as a director on 21 April 2016 (2 pages)
4 May 2016	Appointment of Mr Gordon Patrick Kew as a director on 21 April 2016 (2 pages)
4 May 2016	Termination of appointment of Robert Skelston as a director on 21 April 2016 (1 page)
4 May 2016	Termination of appointment of Robert Skelston as a director on 21 April 2016 (1 page)
19 January 2016	Appointment of Mr Christopher Richard Field as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Christopher Richard Field as a director on 15 January 2016 (2 pages)
15 December 2015	Secretary's details changed for Wendy Lisa Roberts on 10 December 2015 (1 page)
15 December 2015	Secretary's details changed for Wendy Lisa Roberts on 10 December 2015 (1 page)
26 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (8 pages)
26 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 (8 pages)
19 October 2015	Full accounts made up to 31 December 2014 (13 pages)
19 October 2015	Full accounts made up to 31 December 2014 (13 pages)
4 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (8 pages)
4 December 2014	Director's details changed for Mr Stephen Michael Jones on 11 March 2013 (2 pages)
4 December 2014	Director's details changed for Robert Skelston on 11 March 2013 (2 pages)
4 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (8 pages)
4 December 2014	Director's details changed for Mr Stephen Michael Jones on 11 March 2013 (2 pages)
4 December 2014	Director's details changed for Robert Skelston on 11 March 2013 (2 pages)
9 October 2014	Director's details changed for Mr Stephen Michael Jones on 22 September 2014 (2 pages)
9 October 2014	Director's details changed for Mr Stephen Michael Jones on 22 September 2014 (2 pages)
5 September 2014	Full accounts made up to 31 December 2013 (10 pages)
5 September 2014	Full accounts made up to 31 December 2013 (10 pages)
5 March 2014	Appointment of Mr Graham Christopher Haydon-White as a director (2 pages)
5 March 2014	Appointment of Mr Graham Christopher Haydon-White as a director (2 pages)
28 February 2014	Registration of charge 4372570008 (10 pages)
28 February 2014	Registration of charge 4372570008 (10 pages)
21 February 2014	Registration of charge 4372570006 (33 pages)
21 February 2014	Registration of charge 4372570007 (35 pages)
21 February 2014	Registration of charge 4372570006 (33 pages)
21 February 2014	Alterations to a floating charge (24 pages)
21 February 2014	Alterations to a floating charge (24 pages)
21 February 2014	Registration of charge 4372570007 (35 pages)
19 February 2014	Registration of charge 4372570005 (25 pages)
19 February 2014	Registration of charge 4372570004 (25 pages)
19 February 2014	Registration of charge 4372570003 (20 pages)
19 February 2014	Alterations to a floating charge (25 pages)
19 February 2014	Registration of charge 4372570005 (25 pages)
19 February 2014	Alterations to a floating charge (25 pages)
19 February 2014	Registration of charge 4372570003 (20 pages)
19 February 2014	Registration of charge 4372570004 (25 pages)
20 December 2013	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 20 December 2013 (2 pages)
20 December 2013	Termination of appointment of Simon Fox as a director (2 pages)
20 December 2013	Termination of appointment of Simon Fox as a director (2 pages)
20 December 2013	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 20 December 2013 (2 pages)
6 December 2013	Registration of charge 4372570001 (22 pages)
6 December 2013	Registration of charge 4372570001 (22 pages)
6 December 2013	Appointment of Simon Fox as a director (3 pages)
6 December 2013	Appointment of Mr John Oliver Nesbitt as a director (3 pages)
6 December 2013	Appointment of Mr John Oliver Nesbitt as a director (3 pages)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (32 pages)
6 December 2013	Appointment of Simon Fox as a director (3 pages)
6 December 2013	Change of share class name or designation (2 pages)
6 December 2013	Change of share class name or designation (2 pages)
6 December 2013	Registration of charge 4372570002 (13 pages)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (32 pages)
6 December 2013	Registration of charge 4372570002 (13 pages)
6 December 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 1,000 (4 pages)
6 December 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 1,000 (4 pages)
4 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders (5 pages)
4 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders (5 pages)
26 April 2013	Termination of appointment of Burness Paull & Williamsons Llp as a secretary (1 page)
26 April 2013	Appointment of Wendy Lisa Roberts as a secretary (2 pages)
26 April 2013	Appointment of Wendy Lisa Roberts as a secretary (2 pages)
26 April 2013	Termination of appointment of Burness Paull & Williamsons Llp as a secretary (1 page)
12 March 2013	Termination of appointment of Burness Paull (Directors) Limited as a director (2 pages)
12 March 2013	Appointment of Robert Skelston as a director (3 pages)
12 March 2013	Termination of appointment of Burness Paull (Directors) Limited as a director (2 pages)
12 March 2013	Appointment of Stephan Michael Jones as a director (3 pages)
12 March 2013	Termination of appointment of Walter Clark as a director (2 pages)
12 March 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
12 March 2013	Appointment of Robert Skelston as a director (3 pages)
12 March 2013	Termination of appointment of Walter Clark as a director (2 pages)
12 March 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
12 March 2013	Appointment of Stephan Michael Jones as a director (3 pages)
17 January 2013	Company name changed lothian shelf (707) LIMITED\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-17 NM01 ‐ Change of name by resolution (3 pages)
17 January 2013	Company name changed lothian shelf (707) LIMITED\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-17 NM01 ‐ Change of name by resolution (3 pages)
3 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
3 December 2012	Director's details changed for Burness (Directors) Limited on 30 November 2012 (1 page)
3 December 2012	Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
3 December 2012	Director's details changed for Burness (Directors) Limited on 30 November 2012 (1 page)
20 November 2012	Incorporation (36 pages)
20 November 2012	Incorporation (36 pages)

Edinburgh Haymarket Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland