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Company Information for

HAYMARKET LIMITED

GRIFFITHS WILCOCK & CO., 24 SANDYFORD PLACE, GLASGOW, G3 7NG,
Company Registration Number
SC182106
Private Limited Company
Active

Company Overview

About Haymarket Ltd
HAYMARKET LIMITED was founded on 1998-01-15 and has its registered office in Glasgow. The organisation's status is listed as "Active". Haymarket Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HAYMARKET LIMITED
 
Legal Registered Office
GRIFFITHS WILCOCK & CO.
24 SANDYFORD PLACE
GLASGOW
G3 7NG
Other companies in EH54
 
Filing Information
Company Number SC182106
Company ID Number SC182106
Date formed 1998-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-06 09:52:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYMARKET LIMITED
Companies with same name HAYMARKET LIMITED
The following companies were found which have the same name as HAYMARKET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAYMARKET LIMITED Active Company formed on the 1977-10-14

Company Officers of HAYMARKET LIMITED

Current Directors
Officer Role Date Appointed
GORDON BAILLIE
Director 2012-04-01
MARK ANDREW GRANT RAMAGE
Director 1998-01-15
SCOTT FULLER SEATH
Company Secretary 1998-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MABBOTT
Nominated Director 1998-01-15 1998-01-15
BRIAN REID
Nominated Secretary 1998-01-15 1998-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW GRANT RAMAGE TYNECASTLE FOOTBALL CLUB LIMITED Director 2016-12-10 CURRENT 2015-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0115/01/16 FULL LIST
2016-01-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1821060005
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0115/01/15 FULL LIST
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 20 CAPUTHALL ROAD DEANS INDUSTRIAL ESTATE LIVINGSTON EH54 8AS
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0115/01/14 FULL LIST
2013-11-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-06AR0115/01/13 FULL LIST
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW GRANT RAMAGE / 15/01/2013
2013-02-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT FULLER SEATH / 15/01/2013
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 20 CAPUTHALL ROAD 20 CAPUTHALL ROAD DEANS INDUSTRIAL ESTATE, DEANS LIVINGSTON WEST LOTHIAN EH54 8AS UNITED KINGDOM
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-20AP01DIRECTOR APPOINTED MR GORDON BAILLIE
2012-01-23AR0115/01/12 FULL LIST
2011-11-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-25AR0115/01/11 FULL LIST
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM THE LODGE 180 GLASGOW ROAD EDINBURGH EH12 9BQ
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-19AR0115/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW GRANT RAMAGE / 02/10/2009
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-31410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-05363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 180 GLASGOW ROAD EDINBURGH EH12 9BQ
2008-02-04288cSECRETARY'S PARTICULARS CHANGED
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-12363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-09410(Scot)PARTIC OF MORT/CHARGE *****
2006-07-03419a(Scot)DEC MORT/CHARGE *****
2006-03-16363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-16363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-23363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-24410(Scot)PARTIC OF MORT/CHARGE *****
2004-05-03287REGISTERED OFFICE CHANGED ON 03/05/04 FROM: CITYBASE 1 ST COLME STREET EDINBURGH EH3 6AA
2004-03-03287REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 196 GLASGOW ROAD EDINBURGH EH12 9BR
2004-01-21363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-25288cDIRECTOR'S PARTICULARS CHANGED
2003-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-28363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-04410(Scot)PARTIC OF MORT/CHARGE *****
2002-01-28363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-22363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-01-18363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-21363sRETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
1998-06-09287REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 24 SANDYFORD PLACE GLASGOW G3 7NG
1998-06-09288cSECRETARY'S PARTICULARS CHANGED
1998-03-05225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-03-05288aNEW DIRECTOR APPOINTED
1998-02-27288aNEW SECRETARY APPOINTED
1998-02-2788(2)RAD 16/02/98--------- £ SI 98@1=98 £ IC 2/100
1998-01-16287REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH
1998-01-16288bDIRECTOR RESIGNED
1998-01-16288bSECRETARY RESIGNED
1998-01-16SRES01ALTER MEM AND ARTS 15/01/98
1998-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to HAYMARKET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYMARKET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-03-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-11-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-11-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2002-01-29 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of HAYMARKET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYMARKET LIMITED
Trademarks
We have not found any records of HAYMARKET LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAYMARKET LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Breckland Council 2013-05-03 GBP £2,271

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where HAYMARKET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HAYMARKET LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0190191010Electrical vibratory-massage apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYMARKET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYMARKET LIMITED any grants or awards.
Ownership
  • Haymarket acquired The Friday Pint Ltd on 01/01/2010.
We could not find any group structure information
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