HEADLAND GROUP LIMITED: Filings

  • Overview

    Company NameHEADLAND GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC162974
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HEADLAND GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    14 pagesAA

    legacy

    76 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 02, 2024 with updates

    5 pagesCS01

    Change of details for Rsk Environment Limited as a person with significant control on Oct 26, 2023

    2 pagesPSC05

    Cessation of Ares Management Limited as a person with significant control on Oct 26, 2023

    1 pagesPSC07

    Statement of capital on Oct 26, 2023

    • Capital: GBP 1.0115
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    12 pagesAA

    legacy

    79 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge SC1629740006 in full

    1 pagesMR04

    Satisfaction of charge SC1629740004 in full

    1 pagesMR04

    Satisfaction of charge SC1629740005 in full

    1 pagesMR04

    Satisfaction of charge SC1629740003 in full

    1 pagesMR04

    Satisfaction of charge SC1629740007 in full

    1 pagesMR04

    Satisfaction of charge SC1629740009 in full

    1 pagesMR04

    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