HADDINGTON ESTATES LTD.: Filings

  • Overview

    Company NameHADDINGTON ESTATES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC264859
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HADDINGTON ESTATES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2026 with no updates

    3 pagesCS01

    Change of details for Cappoquin Holdings Limited as a person with significant control on Sep 19, 2025

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Registration of charge SC2648590016, created on Sep 18, 2025

    19 pagesMR01

    Registration of charge SC2648590015, created on Sep 18, 2025

    19 pagesMR01

    Director's details changed for Mrs Dorothy Louise Fraser on Sep 16, 2025

    2 pagesCH01

    Secretary's details changed for Mr Scott Fraser on Sep 16, 2025

    1 pagesCH03

    Director's details changed for Mr Scott Fraser on Sep 16, 2025

    2 pagesCH01

    Registered office address changed from The Ridings Coates Farm Longniddry East Lothian EH32 0PL Scotland to Infield Cottage 7 Ballencrieff Mains Farm Cottage Longniddry East Lothian EH32 0PJ on Sep 16, 2025

    1 pagesAD01

    Notification of Cappoquin Holdings Limited as a person with significant control on Apr 15, 2024

    2 pagesPSC02

    Change of details for Mr Scott Fraser as a person with significant control on Apr 15, 2025

    2 pagesPSC04

    Change of details for Mrs Dorothy Louise Fraser as a person with significant control on Apr 15, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Registered office address changed from 1-3 Huntington Place Annandale Street Edinburgh EH7 4AT United Kingdom to The Ridings Coates Farm Longniddry East Lothian EH32 0PL on May 10, 2023

    1 pagesAD01

    Confirmation statement made on Mar 12, 2023 with updates

    4 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    4 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Notification of Dorothy Louise Fraser as a person with significant control on Jun 06, 2022

    2 pagesPSC01

    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