EDINBURGH HAYMARKET DEVELOPMENTS LIMITED

In Liquidation

General Information

NAME
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED

COMPANY NUMBER
SC437257

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
20/11/2012 (11 years and 11 months old)

WEBSITE
interserve.com

CONFIRMATION STATEMENT MADE UP TO
20/11/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
20/11/2012 17/01/2013
LOTHIAN SHELF (707) LIMITED

REGISTERED ADDRESS

ATRIA ONE 144 MORRISON STREET
EDINBURGH
EH3 8EB

Telephone: 01506497667
TPS: No

TRADING ADDRESSES

Atria One 144 Morrison Street
Edinburgh
EH3 8EB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

- £537k

1.70%

TOTAL LIABILITIES

£538k

1.70%

NET ASSETS

- £537k

1.70%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/02/2023	Event: New Board Member Christopher William Pillar (929191332) Appointed
Date: 08/02/2023	Event: New Board Member Christopher William Pillar (930522043) Appointed
Date: 04/01/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EDINBURGH HAYMARKET DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EDINBURGH HAYMARKET DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

- £537k

1.70%

TOTAL LIABILITIES

£538k

1.70%

NET ASSETS

- £537k

1.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTERSERVE DEVELOPMENTS NO.2 LIMITED	Owned: 50.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
INTERSERVE DEVELOPMENTS NO.2 LIMITED	Owned: 50.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher James Edwards 30/06/2020 - Present (4 years and 4 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 29 Past: 36	View Report
Jeremy Mark White 24/08/2021 - Present (3 years and 2 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 28 Past: 38	View Report
Christopher William Pillar 06/02/2023 - Present (1 years and 9 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher William Pillar 06/02/2023 - Present (1 years and 9 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
BURNESS PAULL LLP 20/11/2012 - Present (11 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 274 Past: 1332	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 20/02/2023	Event: New Board Member Christopher William Pillar (929191332) Appointed
Date: 08/02/2023	Event: New Board Member Christopher William Pillar (930522043) Appointed
Date: 04/01/2023	Event: New Accounts filed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 15/02/2021	Event: New Board Member Christopher James Edwards (927931161) Appointed
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: New Accounts filed
Date: 15/07/2020	Event: New Board Member Christopher James Edwards (927190422) Appointed
Date: 03/07/2020	Event: Stephen Michael Jones (908826829) has left the board
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: New Accounts filed
Date: 15/01/2019	Event: Christopher Richard Field (911760199) has left the board
Date: 11/12/2018	Event: Wendy Lisa Rapley (917782602) has left the board
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 16/08/2018	Event: Graham Christopher Haydon-White (918566868) has left the board
Date: 13/02/2018	Event: Gordon Patrick Kew (916059451) has left the board
Date: 13/02/2018	Event: Gordon Patrick Kew (916059451) has left the board
Date: 01/12/2017	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 06/12/2016	Event: New Annual Return filed
Date: 25/10/2016	Event: New Accounts filed
Date: 13/05/2016	Event: Gordon Patrick Kew (920778452) has left the board
Date: 13/05/2016	Event: New Board Member Gordon Patrick Kew (916059451) Appointed
Date: 06/05/2016	Event: Robert Skelston (917653372) has left the board
Date: 06/05/2016	Event: New Board Member Gordon Patrick Kew (920778452) Appointed
Date: 21/01/2016	Event: New Board Member Christopher Richard Field (911760199) Appointed
Date: 29/11/2015	Event: New Accounts filed
Date: 29/11/2015	Event: New Annual Return filed
Date: 07/12/2014	Event: New Annual Return filed
Date: 16/09/2014	Event: New Accounts filed
Date: 07/03/2014	Event: New Board Member Graham Christopher Haydon-White (918566868) Appointed
Date: 24/12/2013	Event: Simon Fox (918346309) has left the board
Date: 24/12/2013	Event: Change in Reg. Office
Date: 10/12/2013	Event: New Board Member Simon Fox (918346309) Appointed
Date: 10/12/2013	Event: New Board Member John Oliver Nesbitt (909954299) Appointed
Date: 09/12/2013	Event: New Annual Return filed
Date: 30/04/2013	Event: BURNESS PAULL & WILLIAMSONS LLP (909944892) has left the board
Date: 30/04/2013	Event: New Company Secretary Wendy Lisa Roberts (917782602) Appointed
Date: 21/03/2013	Event: Stephan Michael Jones (917653328) has left the board
Date: 21/03/2013	Event: New Board Member Stephen Michael Jones (908826829) Appointed
Date: 14/03/2013	Event: BURNESS PAULL (DIRECTORS) LIMITED (912344871) has left the board
Date: 14/03/2013	Event: New Board Member Stephan Michael Jones (917653328) Appointed
Date: 06/12/2012	Event: BURNESS PAULL (DIRECTORS) LIMITED (917379039) has left the board
Date: 06/12/2012	Event: New Board Member BURNESS PAULL (DIRECTORS) LIMITED (912344871) Appointed
Date: 06/12/2012	Event: BURNESS PAULL & WILLIAMSONS LLP (917379040) has left the board
Date: 06/12/2012	Event: New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (909944892) Appointed

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EDINBURGH HAYMARKET DEVELOPMENTS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £537k

£538k

- £537k

People Overview

4

9

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £537k

£538k

- £537k

Accounts

People Overview

4

9

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™