Active
Company Information for HAA DESIGN LIMITED
140 WEST GEORGE STREET, GLASGOW, G2 2HG,
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Company Registration Number
SC241975
Private Limited Company
Active |
Company Name | |
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HAA DESIGN LIMITED | |
Legal Registered Office | |
140 WEST GEORGE STREET GLASGOW G2 2HG Other companies in G1 | |
Company Number | SC241975 | |
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Company ID Number | SC241975 | |
Date formed | 2003-01-09 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 08:24:18 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HAA DESIGN SOLUTIONS, LLC | 1468 ASTOR AVENIUE Bronx BRONX NY 10469 | Active | Company formed on the 2014-11-06 | |
HAA DESIGN CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID HUGH ANDERSON |
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DAVID CROWE |
Officer | Role | Date Appointed | Date Resigned |
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FIONA BAXTER LINTON |
Company Secretary | ||
JEAN CAMPLISSON |
Director | ||
GILLIAN ROSE STEWART |
Director | ||
PAUL DENIS DEVINE |
Director | ||
CAROLINE BELISSA ANDERSON |
Director | ||
CAROLINE BELISSA ANDERSON |
Company Secretary | ||
JOYCE INA BAIN |
Company Secretary | ||
ARTHUR BRIAN DORMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVE PARK | Director | 2014-03-06 | CURRENT | 1999-10-26 | Active | |
CENTRE FOR CONFIDENCE AND WELL-BEING (PROJECTS) LIMITED | Director | 2011-12-06 | CURRENT | 2004-09-16 | Dissolved 2013-12-27 | |
CENTRE FOR CONFIDENCE AND WELL-BEING LIMITED | Director | 2011-12-06 | CURRENT | 2004-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
PSC02 | Notification of Space Solutions (Scotland) Ltd as a person with significant control on 2019-07-01 | |
PSC07 | CESSATION OF DAVID HUGH ANDERSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MALCOLM BINNIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR STEVEN CHARLES FORBES JUDGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/17 TO 30/06/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM , 30 Bell Street, Glasgow, G1 1LG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2419750001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2419750001 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 867 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2419750001 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 867 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Crowe on 2015-09-30 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
LATEST SOC | 24/01/15 STATEMENT OF CAPITAL;GBP 867 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2014-12-11 GBP 934 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA LINTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA LINTON | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2014-10-31 GBP 933 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN CAMPLISSON | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN STEWART | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/01/14 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/13 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN STEWART / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH ANDERSON / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROWE / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CAMPLISSON / 09/01/2010 | |
AP01 | DIRECTOR APPOINTED GILLIAN STEWART | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, CENTRAL CHAMBERS, 109 HOPE STREET, GLASGOW, G2 6LL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 12/03/03--------- £ SI 998@1=998 £ IC 2/1000 | |
RES04 | £ NC 100/1000 12/03/0 | |
123 | NC INC ALREADY ADJUSTED 12/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/01/03--------- £ SI 2@1=2 £ IC 2/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2013-09-30 | £ 60,000 |
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Creditors Due After One Year | 2012-09-30 | £ 60,000 |
Creditors Due Within One Year | 2013-09-30 | £ 189,335 |
Creditors Due Within One Year | 2012-09-30 | £ 169,581 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAA DESIGN LIMITED
Called Up Share Capital | 2013-09-30 | £ 1,000 |
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Called Up Share Capital | 2012-09-30 | £ 1,000 |
Cash Bank In Hand | 2013-09-30 | £ 41,159 |
Cash Bank In Hand | 2012-09-30 | £ 28,367 |
Current Assets | 2013-09-30 | £ 238,933 |
Current Assets | 2012-09-30 | £ 183,172 |
Debtors | 2013-09-30 | £ 160,756 |
Debtors | 2012-09-30 | £ 106,305 |
Debtors | 2011-09-30 | £ 60,728 |
Fixed Assets | 2013-09-30 | £ 62,118 |
Fixed Assets | 2012-09-30 | £ 67,029 |
Shareholder Funds | 2013-09-30 | £ 51,716 |
Shareholder Funds | 2012-09-30 | £ 20,620 |
Stocks Inventory | 2013-09-30 | £ 37,018 |
Stocks Inventory | 2012-09-30 | £ 48,500 |
Tangible Fixed Assets | 2013-09-30 | £ 42,118 |
Tangible Fixed Assets | 2012-09-30 | £ 45,029 |
Tangible Fixed Assets | 2011-09-30 | £ 52,643 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as HAA DESIGN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |