- Company Overview for HADDINGTON ESTATES LTD. (SC264859)
- Filing history for HADDINGTON ESTATES LTD. (SC264859)
- People for HADDINGTON ESTATES LTD. (SC264859)
- Charges for HADDINGTON ESTATES LTD. (SC264859)
- More for HADDINGTON ESTATES LTD. (SC264859)
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) |
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02 May 2021 | CS01 | Confirmation statement made on 12 March 2021 with no updates | |
10 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
25 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with updates | |
24 Dec 2019 | MR01 | Registration of charge SC2648590013, created on 13 December 2019 | |
18 Dec 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
04 Dec 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Nov 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jun 2019 | SH10 | Particulars of variation of rights attached to shares | |
27 Jun 2019 | SH08 | Change of share class name or designation | |
27 Jun 2019 | RESOLUTIONS |
Resolutions
|
|
20 Mar 2019 | CS01 | Confirmation statement made on 12 March 2019 with no updates | |
15 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
23 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with updates | |
24 Feb 2018 | MR01 | Registration of charge SC2648590012, created on 22 February 2018 | |
20 Aug 2017 | AP01 | Appointment of Dorothy Louise Fraser as a director on 18 August 2017 | |
16 Aug 2017 | PSC04 | Change of details for Scott Fraser as a person with significant control on 14 August 2017 | |
16 Aug 2017 | PSC07 | Cessation of Kenneth Alexander Mcewan as a person with significant control on 14 August 2017 | |
16 Aug 2017 | TM01 | Termination of appointment of Kenneth Alexander Mcewan as a director on 14 August 2017 | |
15 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
24 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
06 Dec 2016 | SH08 | Change of share class name or designation | |
06 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
26 Oct 2016 | MR01 | Registration of charge SC2648590010, created on 14 October 2016 | |
26 Oct 2016 | MR01 | Registration of charge SC2648590011, created on 21 October 2016 | |
19 Oct 2016 | MR01 | Registration of charge SC2648590006, created on 13 October 2016 |