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HAYBURN PROPERTIES LIMITED

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

This company is commonly known as Hayburn Properties Limited. The company was founded 28 years ago and was given the registration number SC159440. The firm's registered office is in LOWER LARGO. You can find them at One Well Wynd, 55a Main Street, Lower Largo, Fife. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HAYBURN PROPERTIES LIMITED
Company Number:SC159440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1995
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:One Well Wynd, 55a Main Street, Lower Largo, Fife, KY8 6BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Well Wynd, 55a Main Street, Lower Largo, Scotland, KY8 6BN

Director01 December 2023Active
One Well Wynd, 55a, Lower Largo, KY8 6BZ

Secretary27 July 1995Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary27 July 1995Active
One Well Wynd, 55a, Lower Largo, KY8 6BZ

Director27 July 1995Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director27 July 1995Active
22 Newton Grove, Newton Mearns, Glasgow, G77 5BX

Director27 July 1995Active
23 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4HF

Director27 July 1995Active

People with Significant Control

Mrs Sheena Mary Gilchrist
Notified on:30 November 2023
Status:Active
Date of birth:January 1938
Nationality:British
Address:One Well Wynd, 55a Main Street, Lower Largo, KY8 6BN
Nature of control:
  • Significant influence or control
Mr Iain Johnston Gilchrist
Notified on:01 June 2016
Status:Active
Date of birth:June 1938
Nationality:British
Address:One Well Wynd, 55a Main Street, Lower Largo, KY8 6BN
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Termination secretary company with name termination date.

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2024-04-04Officers

Termination director company with name termination date.

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2023-12-14Officers

Appoint person director company with name date.

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2023-12-13Persons with significant control

Notification of a person with significant control.

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2023-12-13Persons with significant control

Cessation of a person with significant control.

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2023-10-27Mortgage

Mortgage satisfy charge full.

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2023-10-27Mortgage

Mortgage satisfy charge full.

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2023-10-27Mortgage

Mortgage satisfy charge full.

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2023-10-27Mortgage

Mortgage satisfy charge full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-02-05Accounts

Accounts with accounts type unaudited abridged.

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2022-09-25Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type unaudited abridged.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type unaudited abridged.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-02-01Accounts

Accounts with accounts type unaudited abridged.

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2019-08-25Accounts

Accounts with accounts type unaudited abridged.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-08-25Accounts

Accounts with accounts type unaudited abridged.

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2018-07-28Confirmation statement

Confirmation statement with no updates.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type unaudited abridged.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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