Companies House does not verify the accuracy of the information filed

HADDINGTON ESTATES LTD.

Company number SC264859

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 May 2023	AD01	Registered office address changed from 1-3 Huntington Place Annandale Street Edinburgh EH7 4AT United Kingdom to The Ridings Coates Farm Longniddry East Lothian EH32 0PL on 10 May 2023	View PDF Registered office address changed from 1-3 Huntington Place Annandale Street Edinburgh EH7 4AT United Kingdom to The Ridings Coates Farm Longniddry East Lothian EH32 0PL on 10 May 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jun 2022	PSC01	Notification of Dorothy Louise Fraser as a person with significant control on 6 June 2022	View PDF Notification of Dorothy Louise Fraser as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	MR01	Registration of charge SC2648590014, created on 17 March 2022	View PDF Registration of charge SC2648590014, created on 17 March 2022 - link opens in a new window - 16 pages (16 pages)
25 Jan 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jun 2021	MR04	Satisfaction of charge SC2648590013 in full	View PDF Satisfaction of charge SC2648590013 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2021	MR04	Satisfaction of charge SC2648590012 in full	View PDF Satisfaction of charge SC2648590012 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2021	MR04	Satisfaction of charge SC2648590011 in full	View PDF Satisfaction of charge SC2648590011 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2021	MR04	Satisfaction of charge SC2648590010 in full	View PDF Satisfaction of charge SC2648590010 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2021	MR04	Satisfaction of charge SC2648590009 in full	View PDF Satisfaction of charge SC2648590009 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2021	MR04	Satisfaction of charge SC2648590008 in full	View PDF Satisfaction of charge SC2648590008 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2021	MR04	Satisfaction of charge SC2648590007 in full	View PDF Satisfaction of charge SC2648590007 in full - link opens in a new window - 3 pages (3 pages)
19 Jun 2021	MR04	Satisfaction of charge SC2648590006 in full	View PDF Satisfaction of charge SC2648590006 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2021	MR04	Satisfaction of charge SC2648590005 in full	View PDF Satisfaction of charge SC2648590005 in full - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

HADDINGTON ESTATES LTD.

Filter by category