Active
Company Information for HADDO PROPERTIES LIMITED
MAINS OF HADDO MAINS OF HADDO, TARVES, ELLON, AB41 7LD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HADDO PROPERTIES LIMITED | ||
Legal Registered Office | ||
MAINS OF HADDO MAINS OF HADDO TARVES ELLON AB41 7LD | ||
Previous Names | ||
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Company Number | SC749682 | |
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Company ID Number | SC749682 | |
Date formed | 2022-11-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 06/12/2023 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 13:51:10 |
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Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 22/11/24 FROM Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR Scotland | ||
CONFIRMATION STATEMENT MADE ON 07/11/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
Current accounting period extended from 30/11/24 TO 31/03/25 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK HENRY TRESHAM ANDREW | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC7496820003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC7496820004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC7496820005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC7496820002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC7496820001 | ||
Alter floating charge SC7496820001 | ||
Resolutions passed:<ul><li>Resolution Sub-division of shares: 1 ordinary share of 1 be subdividied into 100 ordinary shares of 0.01 each 23/02/2024</ul> | ||
Sub-division of shares on 2024-02-23 | ||
CESSATION OF JOANNA CLODAGH ABERDEEN AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE IAN ALASTAIR ABERDEEN | ||
Change of details for Joanna Clodagh Aberdeen as a person with significant control on 2023-01-19 | ||
DIRECTOR APPOINTED EMILY SARAH TELFORD | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN EDWARD ROBERT BELL | ||
APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED | ||
CESSATION OF MORTON FRASER DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA CLODAGH ABERDEEN | ||
Company name changed lister square (hp) LIMITED\certificate issued on 20/01/23 | ||
REGISTERED OFFICE CHANGED ON 19/01/23 FROM Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom | ||
DIRECTOR APPOINTED MR GEORGE IAN ALASTAIR ABERDEEN | ||
DIRECTOR APPOINTED MR MARK HENRY TRESHAM ANDREW | ||
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HADDO PROPERTIES 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. |