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HADDINGTON ESTATES LTD.

Company number SC264859

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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)
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
  • RES13 ‐ New share classes created ordinary c shares and ordinary d shares 21/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
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