| Company Name | Haymarket Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC442594 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2013(11 years, 2 months ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
| Previous Name | Franklin Taylor Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Mr Aaron Napier |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Charlotte Square Edinburgh EH2 4HQ Scotland |
Location
| Registered Address | 9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aaron Napier 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 February 2021 | Confirmation statement made on 12 February 2021 with updates (4 pages) |
|---|---|
| 26 June 2020 | Accounts for a dormant company made up to 30 June 2019 (7 pages) |
| 21 February 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
| 29 November 2019 | Previous accounting period extended from 28 February 2019 to 30 June 2019 (1 page) |
| 22 February 2019 | Confirmation statement made on 12 February 2019 with updates (4 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 23 February 2018 | Confirmation statement made on 12 February 2018 with updates (4 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 24 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 11 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 7 March 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 28 February 2016 (6 pages) |
| 2 March 2016 | Company name changed franklin taylor LTD\certificate issued on 02/03/16
|
| 2 March 2016 | Company name changed franklin taylor LTD\certificate issued on 02/03/16
|
| 20 November 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 20 November 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 31 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Registered office address changed from 44 Charlotte Square Edinburgh EH2 4HQ to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 31 March 2015 (1 page) |
| 31 March 2015 | Registered office address changed from 44 Charlotte Square Edinburgh EH2 4HQ to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 31 March 2015 (1 page) |
| 31 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 12 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 12 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 12 February 2013 | Incorporation
|
| 12 February 2013 | Incorporation
|