Introduction
Watch Company
H
HAYBURN CAPITAL LIMITED
HAYBURN CAPITAL LIMITED is an active company incorporated on 20 December 2007 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. HAYBURN CAPITAL LIMITED was registered 18 years ago.(SIC: 68100, 68320, 69201, 70229)
Status
active
Active since 18 years ago
Company No
SC335522
LTD Company
Age
18 Years
Incorporated 20 December 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
IMAGINE LAND (HAYBURN LANE) LIMITED
From: 30 April 2008To: 11 April 2013
IMAGINE LAND LIMITED
From: 12 February 2008To: 30 April 2008
ENSCO 192 LIMITED
From: 20 December 2007To: 12 February 2008
Address
7 Sutherland Avenue Glasgow, G41 4JJ,
Previous Addresses
Menteith House 29 Park Circus Glasgow G3 6AP
From: 11 February 2014To: 18 June 2018
C/O Bowmont Capital Partners Llp 234 West George Street Glasgow
From: 25 March 2013To: 11 February 2014
7 Sutherland Avenue Pollockshields Glasgow G41 4JJ
From: 13 March 2013To: 25 March 2013
C/O the Hamilton Portfolio the Aurora Building 120 Bothwell Street Glasgow G2 7JS United Kingdom
From: 26 March 2012To: 13 March 2013
3Rd Floor Sterling House 20 Renfield Street Glasgow Lanarkshire G2 5AP
From: 20 December 2007To: 26 March 2012
5 key events • 2007 - 2017
Funding Officers Ownership
Company Founded
Dec 07
Incorporation Company
Director Left
Jan 13
Termination Director Company With Name
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Loan Cleared
Jan 16
Mortgage Satisfy Charge Full
Director Left
Dec 17
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
JOHNSTON, Paul Mcphie
ActiveSutherland Avenue, GlasgowG41 4JJ
Born November 1972
Director
Appointed 18 Feb 2013
JOHNSTON, Paul Mcphie
Sutherland Avenue, GlasgowG41 4JJ
Born November 1972
Director
18 Feb 2013
Active
MCINTYRE, Colin Peter
Resigned5 Prospect Avenue, CambuslangG72 8BW
Secretary
Appointed 11 Feb 2008
Resigned 31 Mar 2017
MCINTYRE, Colin Peter
5 Prospect Avenue, CambuslangG72 8BW
Secretary
11 Feb 2008
Resigned 31 Mar 2017
Resigned
HBJGW SECRETARIAL LIMITED
ResignedExchange Tower, EdinburghEH3 6AU
Corporate secretary
Appointed 20 Dec 2007
Resigned 11 Feb 2008
HBJGW SECRETARIAL LIMITED
Exchange Tower, EdinburghEH3 6AU
Corporate secretary
20 Dec 2007
Resigned 11 Feb 2008
Resigned
JOHNSTON, Paul Mcphie
Resigned7 Sutherland Avenue, GlasgowG41 4JJ
Born November 1972
Director
Appointed 11 Feb 2008
Resigned 31 Dec 2012
JOHNSTON, Paul Mcphie
7 Sutherland Avenue, GlasgowG41 4JJ
Born November 1972
Director
11 Feb 2008
Resigned 31 Dec 2012
Resigned
MCINTYRE, Colin Peter
Resigned5 Prospect Avenue, CambuslangG72 8BW
Born July 1962
Director
Appointed 11 Feb 2008
Resigned 31 Mar 2017
MCINTYRE, Colin Peter
5 Prospect Avenue, CambuslangG72 8BW
Born July 1962
Director
11 Feb 2008
Resigned 31 Mar 2017
Resigned
HBJGW LIMITED
ResignedExchange Tower, EdinburghEH3 6AU
Corporate nominee director
Appointed 20 Dec 2007
Resigned 11 Feb 2008
HBJGW LIMITED
Exchange Tower, EdinburghEH3 6AU
Corporate nominee director
20 Dec 2007
Resigned 11 Feb 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Mcphie Johnston
ActiveSutherland Avenue, GlasgowG41 4JJ
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Paul Mcphie Johnston
Sutherland Avenue, GlasgowG41 4JJ
Born November 1972
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
65
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 June 2018
18 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2018
13 December 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2017
11 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 February 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 April 2013
11 April 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 April 2013
25 March 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
25 March 2013
13 March 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 March 2013
26 March 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 March 2012
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 April 2008
12 February 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 February 2008