Hayburn Developments Limited in Florence Drive KILMACOLM

Hayburn Developments Limited KILMACOLM

Founded in 2004, Hayburn Developments, classified under reg no. SC261558 is an active company. Currently registered at Knockbuckle Farm PA13 4JN, Kilmacolm the company has been in the business for twenty years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

At present there are 2 directors in the the company, namely Sheila M. and Barry M.. In addition one secretary - Sheila M. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Hayburn Developments Limited Address / Contact

Office Address	Knockbuckle Farm
Office Address2	Florence Drive
Town	Kilmacolm
Post code	PA13 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC261558
Date of Incorporation	Wed, 7th Jan 2004
Industry	Development of building projects
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Sheila M.

Position: Director

Appointed: 07 January 2004

Sheila M.

Position: Secretary

Appointed: 07 January 2004

Barry M.

Position: Director

Appointed: 07 January 2004

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Sheila M. This PSC. The second one in the persons with significant control register is Barry M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sheila M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Barry M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	35 780	41 021

Balance Sheet
Cash Bank On Hand		1 523	3 238	2 112	3 894	62	345	86 952	59 895
Net Assets Liabilities		41 021	47 054	50 338
Property Plant Equipment		212 476	212 476	212 476
Cash Bank In Hand	2 481	1 523
Current Assets	2 481	1 523
Net Assets Liabilities Including Pension Asset Liability	35 780	41 021
Tangible Fixed Assets	212 476	212 476

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	35 778	41 019
Shareholder Funds	35 780	41 021

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 493	1 493	1 493	1 493	1 493	1 493	1 493
Bank Overdrafts		170 387	165 867	160 898
Creditors		172 978	168 660	164 250	159 228	157 122	159 524	4 458	3 746
Net Current Assets Liabilities	-176 696	-171 455	-165 422	-162 138	-155 334	-157 060	-159 179	82 494	56 149
Other Creditors		1 300	1 300	1 100
Property Plant Equipment Gross Cost		213 969	213 969	1 493	1 493	1 493	1 493	1 493
Taxation Social Security Payable		1 291	1 493	2 252
Average Number Employees During Period				2	2	2	2	2	2
Fixed Assets	212 476	212 476		212 476	212 476	270 000	262 970
Investment Property				212 476	212 476	270 000	262 970
Investment Property Fair Value Model				212 476	212 476	270 000	262 970
Total Assets Less Current Liabilities	35 780	41 021		50 338	57 142	112 940	103 791	82 494	56 149
Disposals Investment Property Fair Value Model								262 970
Creditors Due Within One Year	179 177	172 978
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	213 969	213 969
Tangible Fixed Assets Depreciation	1 493	1 493

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, March 2019	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, March 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, March 2019	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 20th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 27th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 25th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2016 filed on: 4th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 9th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2015 filed on: 15th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 15, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2014 filed on: 3rd, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 3, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 18th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2013 filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 29th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2012 filed on: 30th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 31st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 7, 2011 filed on: 10th, January 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on January 10, 2011. Old Address: 10 Bowfield Way Howwood Renfrewshire PA9 1BF filed on: 10th, January 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AD02	Notification of SAIL filed on: 7th, January 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 7, 2010 filed on: 7th, January 2010	annual return	Free Download (5 pages)
CH03	On January 7, 2010 secretary's details were changed filed on: 7th, January 2010	officers	Free Download (1 page)
CH01	On January 7, 2010 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
CH01	On January 7, 2010 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 7th, January 2010	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 16th, November 2009	accounts	Free Download (11 pages)
363a	Period up to February 2, 2009 - Annual return with full member list filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 27th, November 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 8th, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 8th, February 2008	accounts	Free Download (9 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 11th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 11th, April 2007	accounts	Free Download (8 pages)
363a	Period up to February 1, 2007 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 1, 2007 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
363s	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (8 pages)
363s	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (8 pages)
363(287)	Location of register of members address changed; Registered office changed on 20/03/06	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 7th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 7th, November 2005	accounts	Free Download (5 pages)
287	Registered office changed on 07/02/05 from: 233 st vincent street glasgow G2 5QY filed on: 7th, February 2005	address	Free Download (1 page)
287	Registered office changed on 07/02/05 from: 233 st vincent street glasgow G2 5QY filed on: 7th, February 2005	address	Free Download (1 page)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 27, 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (7 pages)
287	Registered office changed on 12/05/04 from: haines watts, 65 bath street glasgow lanarkshire G2 2DD filed on: 12th, May 2004	address	Free Download (1 page)
287	Registered office changed on 12/05/04 from: haines watts, 65 bath street glasgow lanarkshire G2 2DD filed on: 12th, May 2004	address	Free Download (1 page)
88(2)R	Alloted 1 shares on January 7, 2004. Value of each share 1 £, total number of shares: 2. filed on: 16th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 7, 2004. Value of each share 1 £, total number of shares: 2. filed on: 16th, January 2004	capital	Free Download (2 pages)
288b	On January 8, 2004 Secretary resigned filed on: 8th, January 2004	officers	Free Download (1 page)
288b	On January 8, 2004 Secretary resigned filed on: 8th, January 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, January 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, January 2004	incorporation	Free Download (17 pages)

Hayburn Developments Limited KILMACOLM

Hayburn Developments Limited Address / Contact

Company Information / Profile

Company staff

Sheila M.

Sheila M.

Barry M.

People with significant control

Annual reports financial information

Company filings

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