HAYFORD VILLAGE LIMITED

Key Data

Status

Dissolved

Company No.

SC183860

Incorporation date

13/03/1998

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1998)

10/09/2010

Final Gazette dissolved via voluntary strike-off

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21/05/2010

First Gazette notice for voluntary strike-off

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12/05/2010

Application to strike the company off the register

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09/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

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08/04/2010

Termination of appointment of Rory Milne as a director

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08/04/2010

Termination of appointment of James Manclark as a director

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16/03/2010

Accounts for a dormant company made up to 2009-12-31

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12/02/2010

Termination of appointment of David Logue as a director

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12/02/2010

Appointment of Awg Property Director Limited as a director

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20/03/2009

Return made up to 13/03/09; full list of members

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12/03/2009

Accounts made up to 2008-12-31

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16/01/2009

Director appointed nigel edmund pacey

View PDF (1 pages)

16/01/2009

Appointment Terminated Director john hope

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25/09/2008

Full accounts made up to 2007-12-31

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11/04/2008

Director's Change of Particulars / david logue / 07/04/2008 / HouseName/Number was: , now: 2; Street was: 2/1 6 colebrook street, now: caspian point; Area was: , now: pier head street capital waterside; Post Town was: glasgow, now: cardiff bay; Post Code was: G12 8HD, now: CF10 4PH

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01/04/2008

Registered office changed on 01/04/2008 from p o box 23649, orchard brae house, 30 queensferry road edinburgh EH4 2XP

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28/03/2008

Return made up to 13/03/08; full list of members

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02/11/2007

Full accounts made up to 2006-12-31

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26/03/2007

Return made up to 13/03/07; full list of members

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26/10/2006

Full accounts made up to 2005-12-31

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21/04/2006

New director appointed

View PDF (1 pages)

20/04/2006

Director resigned

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31/03/2006

Return made up to 13/03/06; full list of members

View PDF (3 pages)

06/02/2006

Dec mort/charge *

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06/02/2006

Dec mort/charge *

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06/02/2006

Dec mort/charge *

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06/02/2006

Dec mort/charge *

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06/02/2006

Dec mort/charge *

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27/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

09/08/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

New director appointed

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

27/05/2005

New director appointed

View PDF (1 pages)

20/05/2005

Return made up to 13/03/05; full list of members

View PDF (3 pages)

17/05/2005

Registered office changed on 17/05/05 from: po box 23649, orchard brae house 30 queensferry road edinburgh EH3 8XX

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17/05/2005

Director's particulars changed

View PDF (1 pages)

07/02/2005

New director appointed

View PDF (1 pages)

04/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

New secretary appointed

View PDF (1 pages)

09/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

02/08/2004

Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh EH3 8HA

View PDF (1 pages)

08/06/2004

Director resigned

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30/03/2004

Return made up to 13/03/04; full list of members

View PDF (3 pages)

23/12/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/07/2003

New director appointed

View PDF (5 pages)

16/04/2003

Return made up to 13/03/03; full list of members

View PDF (3 pages)

26/03/2003

Auditor's resignation

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22/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

09/10/2002

Director resigned

View PDF (1 pages)

03/09/2002

Director's particulars changed

View PDF (1 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

New secretary appointed

View PDF (1 pages)

19/06/2002

Director's particulars changed

View PDF (1 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

New secretary appointed

View PDF (1 pages)

15/03/2002

Return made up to 13/03/02; full list of members

View PDF (7 pages)

24/01/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

09/11/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

22/06/2001

New secretary appointed

View PDF (2 pages)

22/06/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

Return made up to 13/03/01; full list of members

View PDF (7 pages)

20/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

23/03/2000

Return made up to 13/03/00; no change of members

View PDF (8 pages)

11/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

Director resigned

View PDF (1 pages)

29/04/1999

Return made up to 13/03/99; full list of members

View PDF (10 pages)

08/01/1999

Partic of mort/charge *

View PDF (5 pages)

08/01/1999

Alterations to a floating charge

View PDF (11 pages)

07/01/1999

Alterations to a floating charge

View PDF (8 pages)

06/01/1999

Partic of mort/charge *

View PDF (8 pages)

06/01/1999

Partic of mort/charge *

View PDF (3 pages)

29/12/1998

Partic of mort/charge *

View PDF (7 pages)

24/12/1998

Partic of mort/charge *

View PDF (7 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

New director appointed

View PDF (2 pages)

06/10/1998

Memorandum and Articles of Association

View PDF (20 pages)

06/10/1998

New director appointed

View PDF (5 pages)

06/10/1998

Secretary resigned

View PDF (1 pages)

06/10/1998

Director resigned

View PDF (1 pages)

06/10/1998

Director resigned

View PDF (1 pages)

06/10/1998

New director appointed

View PDF (6 pages)

06/10/1998

Resolutions

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06/10/1998

Resolutions

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06/10/1998

New secretary appointed

View PDF (2 pages)

06/10/1998

Registered office changed on 06/10/98 from: orchard brae house, 30 queensferry road, edinburgh EH4 2HG

View PDF (1 pages)

17/08/1998

Certificate of change of name

View PDF (2 pages)

13/03/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AWG PROPERTY DIRECTOR LIMITED	Corporate Director	31/12/2009 - Present	18
Allenby, Steven	Director	22/07/2003 - 31/05/2004	24
QUEENSFERRY SECRETARIES LIMITED	Nominee Secretary	13/03/1998 - 24/09/1998	68
Mr James William Mckinnon Manclark	Director	24/09/1998 - 08/04/2010	113
Leith, Brian James	Director	24/09/1998 - 30/09/2002	52

Persons with Significant Control

No PSC data available.

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Description

About HAYFORD VILLAGE LIMITED

HAYFORD VILLAGE LIMITED is an(a) Dissolved company incorporated on 13/03/1998 with the registered office located at 47 Melville Street, Edinburgh EH3 7HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAYFORD VILLAGE LIMITED?

HAYFORD VILLAGE LIMITED is currently Dissolved. It was registered on 13/03/1998 and dissolved on 10/09/2010.

Where is HAYFORD VILLAGE LIMITED located?

HAYFORD VILLAGE LIMITED is registered at 47 Melville Street, Edinburgh EH3 7HL.

What does HAYFORD VILLAGE LIMITED do?

HAYFORD VILLAGE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HAYFORD VILLAGE LIMITED?

The latest filing was on 10/09/2010: Final Gazette dissolved via voluntary strike-off.