Hbg Haymarket 3 Ltd was founded on 14 September 2005 and are based in Edinburgh, it's status at Companies House is "Dissolved". We don't currently know the number of employees at Hbg Haymarket 3 Ltd. Miller, Euan James is listed as a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLER, Euan James | 30 September 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 19 July 2018 | |
| 4.26(Scot) - N/A | 19 April 2018 | |
| RESOLUTIONS - N/A | 03 November 2017 | |
| AD01 - Change of registered office address | 03 November 2017 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 15 August 2017 | |
| CS01 - N/A | 29 September 2016 | |
| AA - Annual Accounts | 06 May 2016 | |
| AR01 - Annual Return | 09 October 2015 | |
| AP03 - Appointment of secretary | 07 October 2015 | |
| AP01 - Appointment of director | 07 October 2015 | |
| TM01 - Termination of appointment of director | 07 October 2015 | |
| TM02 - Termination of appointment of secretary | 07 October 2015 | |
| AA - Annual Accounts | 28 May 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| AA - Annual Accounts | 21 May 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 09 May 2012 | |
| AR01 - Annual Return | 19 September 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| CH03 - Change of particulars for secretary | 20 September 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 06 July 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 22 June 2010 | |
| AA - Annual Accounts | 14 May 2010 | |
| 363a - Annual Return | 17 September 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 363a - Annual Return | 10 October 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 363a - Annual Return | 20 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 363a - Annual Return | 27 September 2006 | |
| 410(Scot) - N/A | 20 July 2006 | |
| 410(Scot) - N/A | 07 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 225 - Change of Accounting Reference Date | 19 April 2006 | |
| 287 - Change in situation or address of Registered Office | 19 April 2006 | |
| CERTNM - Change of name certificate | 13 March 2006 | |
| NEWINC - New incorporation documents | 14 September 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 11 July 2006 | Fully Satisfied |
N/A |
| Floating charge | 30 June 2006 | Fully Satisfied |
N/A |
