Haymarket Property (scotland) Limited. Head office in Edinburgh. Check Director.

Haymarket Property (scotland) Limited, Edinburgh

Haymarket Property (Scotland) Limited is a private limited company. Formerly, it was called Haymarket Property Limited (changed on 2019-01-24). Located at 9 Ainslie Place, Edinburgh EH3 6AT, the aforementioned 8 years old business was incorporated on 2015-06-29 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the enterprise: Stewart S. (appointed on 29 June 2015).

About
Name: Haymarket Property (scotland) Limited
Number: SC509579
Incorporation date: 2015-06-29
End of financial year: 30 June


Address:	9 Ainslie Place Edinburgh EH3 6AT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Sspc Investments Limited

6 April 2016

Legal authority	Company
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc383838
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	118,794	313,456	11,882	73,495	525,612	547,740	502,212	439,670
Fixed Assets	-	-	-	1,145,120	1,022,065	1,022,065	1,469,565	1,487,525
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	40,417	-	-	-	-	-	-	-
Tangible Fixed Assets	180,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	40,417	411,871	382,463	624,448	743,738	626,867	1,022,148	978,996

The due date for Haymarket Property (Scotland) Limited confirmation statement filing is 2024-07-13. The latest confirmation statement was sent on 2023-06-29. The date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, an only business Sspc Investments Limited that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 28th, March 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 28th, March 2024 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2023/06/29 filed on: 28th, July 2023 \| confirmation statement	Free Download (4 pages)
MR04	Charge SC5095790002 satisfaction in full. filed on: 1st, June 2023 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 4th, April 2023 \| accounts	Free Download (12 pages)
MR04	Charge SC5095790001 satisfaction in full. filed on: 11th, August 2022 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/06/29 filed on: 3rd, July 2022 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge SC5095790005, created on 2022/06/29 filed on: 2nd, July 2022 \| mortgage	Free Download (5 pages)
MR01	Registration of charge SC5095790004, created on 2022/06/27 filed on: 30th, June 2022 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/06/29 filed on: 23rd, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 23rd, June 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/06/29 filed on: 3rd, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 25th, June 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/06/29 filed on: 4th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, March 2019 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/01/24 filed on: 24th, January 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/06/29 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 31st, March 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/06/29 filed on: 12th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017/07/12 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge SC5095790003, created on 2017/04/12 filed on: 3rd, May 2017 \| mortgage	Free Download (16 pages)
MR01	Registration of charge SC5095790002, created on 2017/04/12 filed on: 3rd, May 2017 \| mortgage	Free Download (14 pages)
MR01	Registration of charge SC5095790001, created on 2017/03/20 filed on: 4th, April 2017 \| mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 24th, March 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2015/06/29. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, June 2015 \| incorporation	Free Download (28 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/29 capital
TM01	Director's appointment terminated on 2015/06/29 filed on: 29th, June 2015 \| officers	Free Download (1 page)

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