HADDOW AIRD & CRERAR LIMITED
Overview
| Company Name | HADDOW AIRD & CRERAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC132357 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HADDOW AIRD & CRERAR LIMITED?
- Weaving of textiles (13200) / Manufacturing
Where is HADDOW AIRD & CRERAR LIMITED located?
| Registered Office Address | 76 Brown Street Newmilns KA16 9AF Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HADDOW AIRD & CRERAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARRIVEDETAIL LIMITED | Jun 10, 1991 | Jun 10, 1991 |
What are the latest accounts for HADDOW AIRD & CRERAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HADDOW AIRD & CRERAR LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for HADDOW AIRD & CRERAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Hamilton Gerald Mccready as a director on Oct 26, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Gillianne Cameron Davenhill as a director on Oct 26, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Pollock as a director on Oct 05, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of HADDOW AIRD & CRERAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AIRD, Andrew | Secretary | 1 Clearmount Avenue KA16 9ER Newmilns Ayrshire | British | 4397720001 | ||||||
| AIRD, Andrew | Director | 1 Clearmount Avenue KA16 9ER Newmilns Ayrshire | Scotland | British | 4397720001 | |||||
| DAVENHILL, Gillianne Cameron | Director | Friarsdene ML11 9EJ Lanark 8 Scotland | Scotland | British | 123045420001 | |||||
| MCCREADY, Hamilton Gerald | Director | South Hamilton Place KA1 2DU Kilmarnock 8 Scotland | Scotland | British | 276888820001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| POLLOCK, Ian | Director | 8 Darnleyhill Walk KA16 9ES Newmilns Ayrshire | Scotland | British | Company Director | 4397710001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of HADDOW AIRD & CRERAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Aird | Jun 15, 2016 | 76 Brown Street Newmilns KA16 9AF Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian Pollock | Jun 15, 2016 | 76 Brown Street Newmilns KA16 9AF Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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