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HADDINGTON (HOLDING) LIMITED

Company number SC678434

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2022 DS01 Application to strike the company off the register
07 Nov 2022 TM01 Termination of appointment of Angus Stewart as a director on 24 October 2022
21 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
03 Nov 2021 AD01 Registered office address changed from 14 City Quay Dundee DD1 3JA United Kingdom to 2 Whitehall Crescent Dundee DD1 4AU on 3 November 2021
26 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
18 Mar 2021 AA01 Current accounting period shortened from 31 October 2021 to 30 September 2021
11 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-09
22 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-22
  • GBP 100