HADEN ROBERTSON LIMITED

HADEN ROBERTSON LIMITED

Overview

Company Name	HADEN ROBERTSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC036745
Jurisdiction	Scotland
Date of Creation	Aug 23, 1961
Date of Cessation	Sep 05, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HADEN ROBERTSON LIMITED?

(7499) /

Where is HADEN ROBERTSON LIMITED located?

Registered Office Address	Suite 7/1 The Skypark 8 Elliot Place G3 8JB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for HADEN ROBERTSON LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2001
Next Accounts Due On	Oct 31, 2002
Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What is the status of the latest annual return for HADEN ROBERTSON LIMITED?

Annual Return

Last Annual Return	Aug 16, 2001
Overdue	Yes

What are the latest filings for HADEN ROBERTSON LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2023	Court order Order of court - dissolution void	1 pages	OC-DV

Sep 05, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 22, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 17, 2020	Court order Order of court - dissolution void	1 pages	OC-DV

Jan 01, 1995	A selection of documents registered before 1 January 1995	24 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of HADEN ROBERTSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCORMACK, Francis Declan Finbar Tempany Brook House 13 Mead Road GU6 7BG Cranleigh Surrey	Jun 16, 1997		Secretary	Brook House 13 Mead Road GU6 7BG Cranleigh Surrey			Irish			34131020002
MCCORMACK, Francis Declan Finbar Tempany Brook House 13 Mead Road GU6 7BG Cranleigh Surrey	Jun 13, 1997		Director	Brook House 13 Mead Road GU6 7BG Cranleigh Surrey			Irish	1955-9	Solicitor	34131020002
MUIRHEAD, William John 42 Herondale Avenue Wandsworth SW18 3JL London	Jun 13, 1997		Director	42 Herondale Avenue Wandsworth SW18 3JL London			British	1947-9	Chartered Managementaccountant	30536110001
HAYWARD, Frederick William Albert 67 Warkton Lane Barton Seagrave NN15 5AB Kettering Northamptonshire		Apr 30, 1992	Secretary	67 Warkton Lane Barton Seagrave NN15 5AB Kettering Northamptonshire			British			143010001
MACDONALD WATSON, Robert Andrew 85 Elsenham Street Southfields SW18 5NX London	Apr 30, 1992	Jun 30, 1995	Secretary	85 Elsenham Street Southfields SW18 5NX London			British			27289930001
WATERHOUSE, Steven Alexander Lark Rise Chalk Lane HP6 5SA Hyde Heath Buckinghamshire	Jul 01, 1995	Jun 16, 1997	Secretary	Lark Rise Chalk Lane HP6 5SA Hyde Heath Buckinghamshire			British			73787140001
DAWE, Colin Kenneth 46 New Lane Hill Tilehurst RG30 4JP Reading Berkshire	Jul 01, 1995	Jun 30, 1997	Director	46 New Lane Hill Tilehurst RG30 4JP Reading Berkshire			British	1947-1	Company Director	57109560001
GILLINGHAM, Derek Sydney Wood Rising HP9 2QH Seer Green Bucks		Apr 30, 1992	Director	Wood Rising HP9 2QH Seer Green Bucks			British	1930-10	Engineer	143020001
MACDONALD WATSON, Robert Andrew 85 Elsenham Street Southfields SW18 5NX London	Apr 30, 1992	Jun 30, 1995	Director	85 Elsenham Street Southfields SW18 5NX London			British	1950-9	Chartered Secretary	27289930001
WATERHOUSE, Steven Alexander Lark Rise Chalk Lane HP6 5SA Hyde Heath Buckinghamshire	Apr 30, 1992	Jun 16, 1997	Director	Lark Rise Chalk Lane HP6 5SA Hyde Heath Buckinghamshire		United Kingdom	British	1954-8	Chartered Accountant	73787140001
WHELDRAKE, Carl Anthony Omega Shootersway Lane HP4 3NP Berkhamsted Herts		Apr 30, 1992	Director	Omega Shootersway Lane HP4 3NP Berkhamsted Herts			British	1938-8	Company Director	71725750001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0