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HAYBURN DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hayburn Developments Limited. The company was founded 20 years ago and was given the registration number SC261558. The firm's registered office is in KILMACOLM. You can find them at Knockbuckle Farm, Florence Drive, Kilmacolm, Renfrewshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAYBURN DEVELOPMENTS LIMITED
Company Number:SC261558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2004
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Knockbuckle Farm, Florence Drive, Kilmacolm, Renfrewshire, PA13 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knockbuckle Farm, Florence Drive, Kilmacolm, Scotland, PA13 4JN

Secretary07 January 2004Active
Knockbuckle Farm, Florence Drive, Kilmacolm, Scotland, PA13 4JN

Director07 January 2004Active
Knockbuckle Farm, Florence Drive, Kilmacolm, Scotland, PA13 4JN

Director07 January 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary07 January 2004Active

People with Significant Control

Miss Sheila Macintyre
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:Knockbuckle Farm, Florence Drive, Kilmacolm, PA13 4JN
Nature of control:
  • Right to appoint and remove directors
Mr Barry Martin
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Knockbuckle Farm, Florence Drive, Kilmacolm, PA13 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type unaudited abridged.

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2021-06-02Persons with significant control

Change to a person with significant control.

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2021-06-02Persons with significant control

Change to a person with significant control.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-18Accounts

Accounts with accounts type unaudited abridged.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-03-30Gazette

Gazette filings brought up to date.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-03-26Gazette

Gazette notice compulsory.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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