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Haymarket 125 Limited

Haymarket 125 Limited is an active company incorporated on 25 January 2022 with the registered office located in Perth, Perth and Kinross. Haymarket 125 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC720864
Private limited company
Scottish Company
Age
3 years
Incorporated 25 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
6 Atholl Crescent
Perth
PH1 5JN
Scotland
Address changed on 24 Feb 2023 (2 years 8 months ago)
Previous address was 3rd Floor City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Irish • Lives in France • Born in Nov 1965
Director • Irish • Lives in Scotland • Born in Sep 1984
Director • Irish • Lives in Scotland • Born in Sep 1958
Mr Aubrey John Thompson
PSC • Irish • Lives in Scotland • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Bikeworks Fife Ltd
Aubrey John Thompson and Ian Byrne are mutual people.
Active
Pipedream Cycles Ltd
Ian Byrne is a mutual person.
Active
The Vantage Point Partnership Limited
Aubrey John Thompson is a mutual person.
Active
Di Realisations Limited
Rory Michael Donnelly is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.72K
Total Liabilities
-£11.45K
Net Assets
-£7.74K
Debt Ratio (%)
308%
Latest Activity
Micro Accounts Submitted
10 Days Ago on 31 Oct 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Thorntons Law Llp Resigned
2 Years 8 Months Ago on 24 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 24 Feb 2023
Mr Rory Michael Donnelly Appointed
2 Years 9 Months Ago on 6 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Mr Ian Byrne Details Changed
3 Years Ago on 12 Jul 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 28 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 2 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Jan 2024
Termination of appointment of Thorntons Law Llp as a secretary on 24 February 2023
Submitted on 17 Mar 2023
Registered office address changed from 3rd Floor City Point 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 6 Atholl Crescent Perth PH1 5JN on 24 February 2023
Submitted on 24 Feb 2023
Statement of capital following an allotment of shares on 6 February 2023
Submitted on 6 Feb 2023
Appointment of Mr Rory Michael Donnelly as a director on 6 February 2023
Submitted on 6 Feb 2023
Resolutions
Submitted on 6 Feb 2023
Repayment History
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