Active - Proposal to Strike off
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Company Information for HAUDAGAIN RETAIL LTD.
C/O DWF LAW, 110, QUEEN STREET, GLASGOW, G1 3HD,
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Company Registration Number
 SC302030 Private Limited Company
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Company Overview
About Haudagain Retail Ltd.
HAUDAGAIN RETAIL LTD. was founded on 2006-05-08 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Haudagain Retail Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| HAUDAGAIN RETAIL LTD. | ||
| Legal Registered Office | ||
| C/O DWF LAW, 110 QUEEN STREET GLASGOW G1 3HD Other companies in AB10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC302030 | |
|---|---|---|
| Company ID Number | SC302030 | |
| Date formed | 2006-05-08 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 23/12/2018 | |
| Account next due | 29/12/2020 | |
| Latest return | 08/05/2016 | |
| Return next due | 05/06/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-07-05 12:11:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAUDAGAIN RETAIL LTD.
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Company Officers of HAUDAGAIN RETAIL LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ARTHUR HERBERT |
||
MICHAEL ARTHUR HERBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLEY ELIZABETH HERBERT |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
DM DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANNADALE AVENUE MANAGEMENT COMPANY LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
| HERBEL (WESTERN) LIMITED | Director | 2004-01-12 | CURRENT | 1993-03-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/20 FROM 152 Union Street Aberdeen AB10 1QT | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA01 | Previous accounting period extended from 24/12/19 TO 29/12/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/17 | |
| AA01 | Previous accounting period extended from 30/11/17 TO 24/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY HERBERT | |
| PSC07 | CESSATION OF MICHAEL ARTHUR HERBERT AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 04/12/16 | |
| LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/11/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 31/03/16 TO 30/11/15 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| AA01 | Previous accounting period extended from 30/11/14 TO 31/03/15 | |
| LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 31/12/14 TO 30/11/14 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF | |
| AR01 | 08/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HERBERT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 08/05/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 08/05/11 FULL LIST | |
| MISC | SECTION 519 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 08/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ELIZABETH HERBERT / 07/05/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED DMWS 770 LIMITED CERTIFICATE ISSUED ON 06/06/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to HAUDAGAIN RETAIL LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAUDAGAIN RETAIL LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | ULSTER BANK IRELAND LIMITED AND ANOTHER | |
| STANDARD SECURITY | Satisfied | ULSTER BANK LIMITED AND ANOTHER |
Filed Financial Reports
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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 HAUDAGAIN RETAIL LTD.
Intangible Assets
Patents
We have not found any records of HAUDAGAIN RETAIL LTD. registering or being granted any patents Domain Names
We do not have the domain name information for HAUDAGAIN RETAIL LTD.
Income
Government Income
We have not found government income sources for HAUDAGAIN RETAIL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAUDAGAIN RETAIL LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where HAUDAGAIN RETAIL LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAUDAGAIN RETAIL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAUDAGAIN RETAIL LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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Other companies at postcode G1 3HD