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HAYMARKET LIMITED

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

This company is commonly known as Haymarket Limited. The company was founded 26 years ago and was given the registration number SC182106. The firm's registered office is in GLASGOW. You can find them at 14 Newton Place, C/o Gallone & Co, Glasgow, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HAYMARKET LIMITED
Company Number:SC182106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1998
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:14 Newton Place, C/o Gallone & Co, Glasgow, Scotland, G3 7PY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Newton Place, C/O Gallone & Co, Glasgow, Scotland, G3 7PY

Secretary15 January 1998Active
14, Newton Place, C/O Gallone & Co, Glasgow, Scotland, G3 7PY

Director01 April 2012Active
14, Newton Place, C/O Gallone & Co, Glasgow, Scotland, G3 7PY

Director15 January 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary15 January 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director15 January 1998Active

People with Significant Control

Mr Mark Andrew Grant Ramage
Notified on:31 March 2022
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:Scotland
Address:14, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lesley Seath
Notified on:31 March 2022
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:Scotland
Address:14, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Fuller Seath
Notified on:15 January 2017
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:Scotland
Address:14, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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