- 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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19 Oct 2016 | MR01 | Registration of charge SC2648590008, created on 13 October 2016 | |
19 Oct 2016 | MR01 | Registration of charge SC2648590007, created on 13 October 2016 | |
19 Oct 2016 | MR01 | Registration of charge SC2648590009, created on 13 October 2016 | |
13 Oct 2016 | MR01 | Registration of charge SC2648590005, created on 30 September 2016 | |
16 Sep 2016 | MR04 | Satisfaction of charge 4 in full | |
16 Sep 2016 | MR04 | Satisfaction of charge 2 in full | |
16 Sep 2016 | MR04 | Satisfaction of charge 3 in full | |
20 May 2016 | MR05 | All of the property or undertaking has been released from charge 4 | |
13 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
05 May 2016 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 2 | |
05 May 2016 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 3 | |
08 Apr 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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08 Apr 2016 | AD01 | Registered office address changed from 3 Huntington Place Annandale Street Edinburgh EH7 4AT United Kingdom to 1-3 Huntington Place Annandale Street Edinburgh EH7 4AT on 8 April 2016 | |
09 Mar 2016 | AD01 | Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to 3 Huntington Place Annandale Street Edinburgh EH7 4AT on 9 March 2016 | |
08 Oct 2015 | MR05 | Part of the property or undertaking has been released from charge 2 | |
08 Oct 2015 | MR05 | Part of the property or undertaking has been released from charge 3 | |
27 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Apr 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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11 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Apr 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
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27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
05 Apr 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
08 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
11 Apr 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders |