HEADBALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHEADBALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC077828
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEADBALL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HEADBALL LIMITED located?

    Registered Office Address
    42 Queens Road
    AB15 4YE Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEADBALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HEADBALL LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for HEADBALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Change of details for Mrs Jill Mcleish as a person with significant control on Apr 19, 2022

    2 pagesPSC04

    Director's details changed for Jill Mcleish on Apr 19, 2022

    2 pagesCH01

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Director's details changed for Jill Mcleish on Nov 16, 2022

    2 pagesCH01

    Change of details for Mrs Jill Mcleish as a person with significant control on Apr 19, 2022

    2 pagesPSC04

    Change of details for Mr Alexander Mcleish as a person with significant control on Apr 19, 2022

    2 pagesPSC04

    Director's details changed for Alexander Mcleish on Apr 19, 2022

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    3 pagesCS01

    Change of details for Mrs Jill Mcleish as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Alexander Mcleish as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Registered office address changed from 72 Carden Place Aberdeen AB10 1UL to 42 Queens Road Aberdeen AB15 4YE on Aug 24, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    3 pagesCS01

    Who are the officers of HEADBALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEISH, Jill
    AB15 4YE Aberdeen
    42 Queens Road
    Scotland
    Secretary
    AB15 4YE Aberdeen
    42 Queens Road
    Scotland
    British74381080003
    MCLEISH, Alexander
    AB15 4YE Aberdeen
    42 Queens Road
    Scotland
    Director
    AB15 4YE Aberdeen
    42 Queens Road
    Scotland
    EnglandScottishFootball Manager135450010
    MCLEISH, Jill
    AB15 4YE Aberdeen
    42 Queens Road
    Scotland
    Director
    AB15 4YE Aberdeen
    42 Queens Road
    Scotland
    EnglandBritishSecretary74381080008
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003330001

    Who are the persons with significant control of HEADBALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Mcleish
    AB15 4YE Aberdeen
    42 Queens Road
    Scotland
    Apr 06, 2016
    AB15 4YE Aberdeen
    42 Queens Road
    Scotland
    No
    Nationality: Scottish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jill Mcleish
    AB15 4YE Aberdeen
    42 Queens Road
    Scotland
    Apr 06, 2016
    AB15 4YE Aberdeen
    42 Queens Road
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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