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Overview

Summary

Contact details

Officers7

Finance2

Events3

Documents58

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

HAYBURN CAPITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Dec 2007 (16 years ago)

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Summary

NameHAYBURN CAPITAL LIMITED
Historical names
  • IMAGINE LAND (HAYBURN LANE) LIMITED
  • IMAGINE LAND LIMITED
  • ENSCO 192 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC335522
Incorporation Date20 Dec 2007 (16 years ago) / 881 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6810 - Buying and selling of own real estate
  • Secondary:
  • #6832 - Management of real estate on a fee or contract basis
  • #6920 - Accounting, bookkeeping and auditing activities; tax consultancy
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressSCOTLAND, GLASGOW, 7 SUTHERLAND AVENUE, G41 4JJ

Officers

individual

IndividualUnited Kingdom

Mr Paul Mcphie Johnston

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Johnston, Paul Mcphie

Director


Appointed on18 Feb 2013

Country of residenceScotland

individual

IndividualUnited Kingdom

Johnston, Paul Mcphie

Director


Appointed on11 Feb 2008

Resigned on31 Dec 2012

Country of residenceScotland

individual

IndividualUnited Kingdom

Mcintyre, Colin Peter

Secretary


Appointed on11 Feb 2008

Resigned on31 Mar 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Hbjgw Secretarial Limited

Corporate Secretary


Appointed on20 Dec 2007

Resigned on11 Feb 2008

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Financial reports

YearTotal equityOther
2022-252,569 GBP
(~-$311,219)
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2021-252,569 GBP
(~-$347,352)
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Events

Old value

11 Apr 2013

Name changeIMAGINE LAND (HAYBURN LANE) LIMITED

30 Apr 2008

Name changeIMAGINE LAND LIMITED

12 Feb 2008

Name changeENSCO 192 LIMITED

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Documents

DateNameTypeDocument
09 May 2022Confirmation statement with no updatesCS01View
30 Nov 2021Accounts with accounts type dormantAAView
02 Jun 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Mar 2024
    due by 14 Apr 2024
  • Last statement dated31 Mar 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Related companies by address

Related companies by officers

Frequently asked questions

Where is HAYBURN CAPITAL LIMITED's headquarters?

HAYBURN CAPITAL LIMITED's headquarters is located at SCOTLAND, GLASGOW, 7 SUTHERLAND AVENUE, G41 4JJ

What is HAYBURN CAPITAL LIMITED's industry?

HAYBURN CAPITAL LIMITED is in the industry of Buying and selling of own real estate

What year was HAYBURN CAPITAL LIMITED started?

HAYBURN CAPITAL LIMITED was started in 2007

Sources: Companies House