- Company Overview for HAACO LIMITED (SC329549)
- Filing history for HAACO LIMITED (SC329549)
- People for HAACO LIMITED (SC329549)
- Charges for HAACO LIMITED (SC329549)
- More for HAACO LIMITED (SC329549)
| 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) |
|---|---|---|---|
| 10 Sep 2013 | TM02 | Termination of appointment of Lc Secretaries Limited as a secretary | |
| 10 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Sep 2013 | AD01 | Registered office address changed from , 16 Carden Place, Aberdeen, AB10 1FX on 10 September 2013 | |
| 28 Aug 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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| 13 Nov 2012 | TM02 | Termination of appointment of Esslemont Cameron Gauld as a secretary | |
| 13 Nov 2012 | AP04 | Appointment of Lc Secretaries Limited as a secretary | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Aug 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
| 30 Aug 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders | |
| 02 Jun 2011 | AA01 | Current accounting period extended from 31 August 2011 to 31 December 2011 | |
| 02 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 24 Aug 2010 | AR01 | Annual return made up to 20 August 2010 with full list of shareholders | |
| 24 Aug 2010 | CH01 | Director's details changed for Mr Paul Roderic Hazel on 20 August 2010 | |
| 24 Aug 2010 | CH04 | Secretary's details changed for Esslemont Cameron Gauld on 20 August 2010 | |
| 22 Apr 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 06 Nov 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 20 Oct 2009 | AR01 | Annual return made up to 20 August 2009 with full list of shareholders | |
| 26 Aug 2008 | 363a | Return made up to 20/08/08; full list of members | |
| 01 Apr 2008 | 288c | Director's change of particulars / paul hazel / 31/03/2008 | |
| 31 Jan 2008 | 419a(Scot) | Dec mort/charge * | |
| 03 Oct 2007 | 88(2)R | Ad 20/08/07--------- £ si 99@1=99 £ ic 1/100 | |
| 21 Sep 2007 | 288a | New secretary appointed | |
| 21 Sep 2007 | 288a | New director appointed | |
| 21 Sep 2007 | 288b | Secretary resigned | |
| 21 Sep 2007 | 288b | Director resigned |