HAYBURN DEVELOPMENTS LIMITED
HAYBURN DEVELOPMENTS LIMITED is an active private limited company, incorporated on 7 January 2004. The nature of the business is Development of building projects. The company's registered office is on Florence Drive, Kilmacolm. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. HAYBURN DEVELOPMENTS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | SC261558 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/01/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | SHEILA MACINTYRE |
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Address Line 1 | KNOCKBUCKLE FARM |
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Address Line 2 | FLORENCE DRIVE |
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Post Town | KILMACOLM |
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County | RENFREWSHIRE |
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Postcode | PA13 4JN |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 21/01/2025 |
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Last Made Up Date | 07/01/2024 |
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Return
Next Due Date | 04/02/2017 |
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Last Made Up Date | 07/01/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
HAYBURN DEVELOPMENTS LIMITED
Directors
(The company's officers)
MS SHEILA MACINTYRE
(~51 year old British national)
C/O SHEILA MACINTYRE, KNOCKBUCKLE FARM FLORENCE DRIVE, KILMACOLM, RENFREWSHIRE, PA13 4JN, SCOTLAND
- Current Director
- Gives occupation as PROPRTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 07/01/2004
MR BARRY MARTIN
(~53 year old British national)
C/O SHEILA MACINTYRE, KNOCKBUCKLE FARM FLORENCE DRIVE, KILMACOLM, RENFREWSHIRE, PA13 4JN, SCOTLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in SCOTLAND
Appointed on 07/01/2004
SHEILA MACINTYRE
(~51 year old British national)
C/O SHEILA MACINTYRE, KNOCKBUCKLE FARM FLORENCE DRIVE, KILMACOLM, RENFREWSHIRE, PA13 4JN, SCOTLAND
Appointed on 07/01/2004
Shareholders
(Persons of Significant Control)
Mr Barry Martin
(~53 year old British national)
SHEILA MACINTYRE, Knockbuckle Farm, Florence Drive, Kilmacolm, Renfrewshire, PA13 4JN
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAYBURN DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, PA13 4JN.
Map of HAYBURN DEVELOPMENTS LIMITED at local scale
Map of HAYBURN DEVELOPMENTS LIMITED at district scale
More Companies in PA13 4JN
Other companies with registered offices in PA13 4JN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)