HEADLAND COMMERCIAL LIMITED
Overview
| Company Name | HEADLAND COMMERCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC134098 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEADLAND COMMERCIAL LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is HEADLAND COMMERCIAL LIMITED located?
| Registered Office Address | Osprey House Mosscroft Avenue, Westhill Business Park Westhill AB32 6JQ Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEADLAND COMMERCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 87 LIMITED | Sep 18, 1991 | Sep 18, 1991 |
What are the latest accounts for HEADLAND COMMERCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What are the latest filings for HEADLAND COMMERCIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Stewart Milne Group Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Osprey House Mosscroft Avenue Westhill Business Park Aberdeen AB32 6TQ to Osprey House Mosscroft Avenue, Westhill Business Park Westhill Aberdeen AB32 6JQ on Aug 01, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 4 pages | AA | ||
Current accounting period shortened from Oct 31, 2020 to Oct 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Robert Fraser Pearson Park as a secretary on Sep 03, 2020 | 2 pages | AP03 | ||
Termination of appointment of Michael Sinclair Medine as a secretary on Sep 03, 2020 | 1 pages | TM02 | ||
Appointment of Mr Gerald Campbell More as a director on Jun 26, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 4 pages | AA | ||
Previous accounting period extended from Jun 30, 2019 to Oct 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Sep 19, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Robert Fraser Pearson Park as a director on Apr 23, 2019 | 2 pages | AP01 | ||
Termination of appointment of Glenn Fraser Whyte Allison as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 19, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Sinclair Medine as a secretary on Jul 12, 2018 | 2 pages | AP03 | ||
Termination of appointment of Scott Craig Martin as a secretary on Jul 12, 2018 | 1 pages | TM02 | ||
Who are the officers of HEADLAND COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARK, Robert Fraser Pearson | Secretary | Mosscroft Avenue, Westhill Business Park Westhill AB32 6JQ Aberdeen Osprey House United Kingdom | 274119500001 | |||||||
| MACGREGOR, Stuart Alastair | Director | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue Scotland | Scotland | British | Finance Director | 330152850001 | ||||
| MILNE, Stewart | Director | Dalhebity House Baillieswells Road, Bieldside AB15 9BQ Aberdeen | Scotland | British | Company Director | 190960001 | ||||
| MORE, Gerald Campbell | Director | Westhill Business Park AB32 6JQ Aberdeen Peregrine House Scotland | Scotland | British | Company Director | 211208700001 | ||||
| PARK, Robert Fraser Pearson | Director | Mosscroft Avenue, Westhill Business Park Westhill AB32 6JQ Aberdeen Osprey House United Kingdom | Scotland | British | Group Finance Director | 241939100001 | ||||
| ANDERSON, Lesley | Secretary | 70 Woodend Crescent AB15 6YQ Aberdeen | British | 83529270002 | ||||||
| CORRAY, Pamela Jane | Secretary | 146 Hamilton Place AB15 5BB Aberdeen Aberdeenshire | British | 83551930001 | ||||||
| IRVINE, John Christopher | Secretary | 34 Cairds Wynd AB31 5XU Banchory Kincardineshire | British | 38442060002 | ||||||
| KERR, Gayle | Secretary | Terryvale House Dunecht AB32 7BS Westhill | British | 102984300001 | ||||||
| MARTIN, Scott Craig | Secretary | Mosscroft Avenue Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House Scotland | 178780350001 | |||||||
| MEDINE, Michael Sinclair | Secretary | Osprey House Mosscroft Avenue AB32 6TQ Westhill Business Park Aberdeen | 248568480001 | |||||||
| MILNE, Hamish | Secretary | Alt Na Braigh 265 North Deeside Road AB13 0HD Milltimber,Aberdeen | British | 189710004 | ||||||
| MITCHELL, Paul Watt | Secretary | 2 Kingswood Avenue Kingswells AB15 8AE Aberdeen | British | 86499970002 | ||||||
| OAG, Stuart Charles | Secretary | Woodlands Crescent Cults AB15 9DH Aberdeen 7 Aberdeenshire | British | 129503880001 | ||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| ALLISON, Glenn Fraser Whyte | Director | 442 North Deeside Road, Cults AB15 9ET Aberdeen Linden Beeches United Kingdom | United Kingdom | British | Company Director | 63687770002 | ||||
| ALLISON, Glenn Fraser Whyte | Director | Linden Beeches 442 North Deeside Road AB15 9ET Cults Aberdeenshire | United Kingdom | British | Company Director | 63687770002 | ||||
| COCHRANE, Gordon | Director | Beaconhill Den AB13 0HT Milltimber Aberdeen | Scotland | British | Company Director | 545540005 | ||||
| IRVINE, John Christopher | Director | Forestside Road AB31 5ZH Banchory 38 Kincardineshire | Scotland | United Kingdom | Finance Director | 38442060003 | ||||
| MACKAY, Hugh James | Director | The Oaks Abergeldie Road AB35 5RR Ballater Aberdeenshire | United Kingdom | British | Company Director | 189730001 | ||||
| MILNE, Hamish | Director | Alt Na Braigh 265 North Deeside Road AB13 0HD Milltimber,Aberdeen | United Kingdom | British | Company Director | 189710004 | ||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of HEADLAND COMMERCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stewart Milne Group Limited | Apr 06, 2016 | Westhill Business Park Westhill AB32 6JQ Aberdeen Peregrine House, Mosscroft Avenue United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HEADLAND COMMERCIAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 19, 1991 Delivered On Jan 06, 1992 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Development site at wellington road/haveness road, aberdeen. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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