Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
AD01 |
Registered office address changed from 1 Maidenplain Place Aberuthven Nr Auchterarder Perthshire PH3 1EL to C/O Alvarez & Marsal Europe Llp Sutherland House 149 st. Vincent St Glasgow G2 5NW on 11 September 2024
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11 Sep 2024 |
AM01(Scot) |
Appointment of an administrator
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09 Sep 2024 |
TM01 |
Termination of appointment of Robert David Cobban as a director on 26 August 2024
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09 Sep 2024 |
TM02 |
Termination of appointment of Anne Margaret Nicol as a secretary on 26 August 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Anne Margaret Nicol as a director on 26 August 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mr Scott Nicholas Hadden as a person with significant control on 19 December 2023
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27 Jun 2024 |
PSC05 |
Change of details for Hadden Construction Holdings Limited as a person with significant control on 19 December 2023
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05 Jun 2024 |
PSC02 |
Notification of Hadden Construction Holdings Limited as a person with significant control on 19 December 2023
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05 Jun 2024 |
PSC04 |
Change of details for Mr Scott Nicholas Hadden as a person with significant control on 19 December 2023
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29 May 2024 |
AP01 |
Appointment of Mr Jack Robert Hadden as a director on 29 May 2024
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29 May 2024 |
AP01 |
Appointment of Mrs Rebecca Louise Adamson as a director on 29 May 2024
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23 May 2024 |
MR04 |
Satisfaction of charge SC1418750021 in full
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29 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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28 Feb 2024 |
TM01 |
Termination of appointment of Steven Robert Brady as a director on 15 February 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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24 Apr 2023 |
AP01 |
Appointment of Mr Michael Callaghan as a director on 1 April 2023
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24 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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30 Jan 2023 |
TM01 |
Termination of appointment of Craig John Wilford Armit as a director on 27 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Paul Shankland as a director on 13 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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31 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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31 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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19 Feb 2021 |
CH01 |
Director's details changed for Miss Anne Margaret Nicol on 19 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Scott Nicholas Hadden on 19 February 2021
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