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HADEEL (UK) LIMITED

Company number SC242507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2016 TM01 Termination of appointment of Michael Graham Thomson as a director on 16 June 2015
09 Feb 2016 TM01 Termination of appointment of Margo Sabella-Marshall as a director on 16 June 2015
09 Feb 2016 AP01 Appointment of Mrs Kathleen Elizabeth Campbell as a director on 16 June 2015
09 Feb 2016 TM01 Termination of appointment of Carol Diane Pallo Morton as a director on 16 June 2015
09 Feb 2016 TM01 Termination of appointment of Agnieszka Swida as a director on 16 June 2015
29 May 2015 AA Total exemption full accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
10 Feb 2015 TM01 Termination of appointment of Veronica Jean Crerar as a director on 22 July 2014
12 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
06 Feb 2014 AP01 Appointment of Ms Margo Sabella-Marshall as a director
06 Feb 2014 TM01 Termination of appointment of Freda Alexander as a director
06 Feb 2014 AD01 Registered office address changed from 123 George Street Edinburgh Midlothian EH2 4YN Scotland on 6 February 2014
05 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
29 Jan 2013 AD01 Registered office address changed from St Andrews and St Georges West Church 58 Shandwick Place Edinburgh EH2 4RT Scotland on 29 January 2013
29 Jan 2013 AP03 Appointment of Mr Walter Tyrrell Dunlop as a secretary
29 Jan 2013 AP01 Appointment of Mr Walter Tyrrell Dunlop as a director
29 Jan 2013 TM01 Termination of appointment of Joanna Blythman as a director
29 Jan 2013 TM01 Termination of appointment of Elizabeth Cairns as a director
29 Jan 2013 TM01 Termination of appointment of Janet Benvie as a director
29 Jan 2013 TM02 Termination of appointment of Veronica Crerar as a secretary
29 May 2012 AA Total exemption full accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
13 Feb 2012 AD01 Registered office address changed from St. Georges West Church 58 Shandwick Place Edinburgh EH2 4RT on 13 February 2012