HADDO COUNTRY PARK FORUM LTD

Overview

Company Name	HADDO COUNTRY PARK FORUM LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC324915
Jurisdiction	Scotland
Date of Creation	Jun 05, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HADDO COUNTRY PARK FORUM LTD?

Other education n.e.c. (85590) / Education
Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is HADDO COUNTRY PARK FORUM LTD located?

Registered Office Address	Estate Office Mains Of Haddo Tarves AB41 7LD Ellon Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for HADDO COUNTRY PARK FORUM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HADDO COUNTRY PARK FORUM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for HADDO COUNTRY PARK FORUM LTD?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Nov 15, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jul 17, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Appointment of Ms Emily Sarah Telford as a secretary on Jun 17, 2024	2 pages	AP03

Jun 17, 2024	Termination of appointment of Mark Henry Tresham Andrew as a director on Jun 17, 2024	1 pages	TM01

Jun 17, 2024	Termination of appointment of Mark Henry Tresham Andrew as a secretary on Jun 17, 2024	1 pages	TM02

Jun 17, 2024	Cessation of Mark Henry Tresham Andrew as a person with significant control on Jun 17, 2024	1 pages	PSC07

Dec 15, 2023	Termination of appointment of Andrew Webster as a director on Dec 02, 2023	1 pages	TM01

Nov 29, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 29, 2023	Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023	1 pages	AA01

Oct 13, 2023	Termination of appointment of Iain Kenneth Hawkins as a director on Oct 01, 2023	1 pages	TM01

Jul 14, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Notification of Isobel Davidson as a person with significant control on Apr 01, 2023	2 pages	PSC01

Jul 13, 2023	Cessation of Paul Kevin Johnston as a person with significant control on Mar 31, 2023	1 pages	PSC07

Jun 13, 2023	Current accounting period extended from Mar 31, 2023 to Jun 30, 2023	1 pages	AA01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jul 20, 2022	Termination of appointment of Paul Kevin Johnston as a director on Jul 15, 2022	1 pages	TM01

Jul 20, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Aug 10, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 05, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Jul 08, 2019	Confirmation statement made on Jun 05, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Appointment of Mr Iain Hawkins as a director on Nov 21, 2018	2 pages	AP01

View All Filings

Who are the officers of HADDO COUNTRY PARK FORUM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TELFORD, Emily Sarah Tarves AB41 7LD Ellon Whinden House Scotland	Jun 17, 2024		Secretary	Tarves AB41 7LD Ellon Whinden House Scotland					324170420001
DAVIDSON, Isobel, Cllr Mains Of Haddo Tarves AB41 7LD Ellon Estate Office Aberdeenshire Scotland	Mar 26, 2013		Director	Mains Of Haddo Tarves AB41 7LD Ellon Estate Office Aberdeenshire Scotland	Scotland	British	1961-1	Local Councillor	68772690001
FORSTER, Anne Catherine Whinhill 15 Craigs Road AB41 9 B Ellon Aberdeenshire	Jun 07, 2009		Director	Whinhill 15 Craigs Road AB41 9 B Ellon Aberdeenshire	Scotland	British	1950-6	Education	104256630001
WALLIS, Robert Walter Upper Braikley Cottage Methlick AB41 7HD Ellon Aberdeenshire	Jun 05, 2007		Director	Upper Braikley Cottage Methlick AB41 7HD Ellon Aberdeenshire	Scotland	British	1955-10	Interpretation Support Adviser	122000510001
ANDREW, Mark Henry Tresham Haddo Estate Tarves AB41 7LD Ellon The Estate Office Aberdeenshire Scotland	Oct 21, 2013	Jun 17, 2024	Secretary	Haddo Estate Tarves AB41 7LD Ellon The Estate Office Aberdeenshire Scotland					182355230001
NEWTON, Keith 45 Duff Street AB44 1QJ Macduff Banffshire	Jun 05, 2007	Oct 21, 2013	Secretary	45 Duff Street AB44 1QJ Macduff Banffshire		British		Local Government Officer	112376360001
ANDREW, Mark Henry Tresham Mains Of Haddo Tarves AB41 7LD Ellon Estate Office Aberdeenshire	Jun 05, 2007	Jun 17, 2024	Director	Mains Of Haddo Tarves AB41 7LD Ellon Estate Office Aberdeenshire	Scotland	British	1961-1	Chartered Surveyor	70816550002
CALLAGHAN, Stephen "Angles" The Lane AB51 7PA Savchen Aberdeenshire	Jan 31, 2008	Sep 23, 2014	Director	"Angles" The Lane AB51 7PA Savchen Aberdeenshire	Scotland	British	1960-7	Senior Manager	127857330001
DAVIDSON, Ian Mitchell Braiklay Tarves AB41 0NJ Ellon South Steading Aberdeenshire	Jun 05, 2007	Feb 14, 2008	Director	Braiklay Tarves AB41 0NJ Ellon South Steading Aberdeenshire	Scotland	British	1960-3	Conservation Manager	132172970001
HAWKINS, Iain Kenneth Mains Of Haddo Tarves AB41 7LD Ellon Estate Office Aberdeenshire	Nov 21, 2018	Oct 01, 2023	Director	Mains Of Haddo Tarves AB41 7LD Ellon Estate Office Aberdeenshire	Scotland	British	1972-10	Regional General Manager, National Trust For Scotl	253326490001
JOHNSTON, Paul Kevin 1 Gordon Place Tarves AB41 7NW Ellon Aberdeenshire	Jun 05, 2007	Jul 15, 2022	Director	1 Gordon Place Tarves AB41 7NW Ellon Aberdeenshire	United Kingdom	British	1957-2	Retail Management And Business	121165740001
LORIMER, Julie Nethermuir AB42 5RE Maud Merchants Croft Aberdeenshire	Jun 05, 2007	Mar 31, 2013	Director	Nethermuir AB42 5RE Maud Merchants Croft Aberdeenshire	United Kingdom	British	1968-6	Property Manager	122000530003
NEWTON, Keith 45 Duff Street AB44 1QJ Macduff Banffshire	Jun 05, 2007	Oct 31, 2014	Director	45 Duff Street AB44 1QJ Macduff Banffshire	Scotland	British	1953-4	Local Government Officer	112376360001
OVENDEN, Simon Charles Castle Fraser Sauchen AB51 7LD Inverurie The Stables Offices Aberdeenshire Scotland	Sep 23, 2014	Dec 24, 2015	Director	Castle Fraser Sauchen AB51 7LD Inverurie The Stables Offices Aberdeenshire Scotland	Scotland	British	1960-3	General Manager	191207070001
OWEN, Gillian Louise Schoolhill Road AB41 9AH Ellon 23 Aberdeenshire Scotland	Jun 13, 2007	Mar 26, 2013	Director	Schoolhill Road AB41 9AH Ellon 23 Aberdeenshire Scotland	Scotland	British	1965-8	Councillor	122799420003
REVILLE, Richard 14 Tree Road Tarves AB41 7JY Ellon Aberdeenshire	Jun 05, 2007	Mar 29, 2014	Director	14 Tree Road Tarves AB41 7JY Ellon Aberdeenshire	Scotland	British	1939-10	Retired	122000520001
WEBSTER, Andrew Tarves AB41 7NE Ellon Warldsend Steading Aberdeenshire Scotland	Jun 03, 2016	Dec 02, 2023	Director	Tarves AB41 7NE Ellon Warldsend Steading Aberdeenshire Scotland	Scotland	British	1954-7	Engineer	208946940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HADDO COUNTRY PARK FORUM LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Councillor Isobel Davidson Mains Of Haddo Tarves AB41 7LD Ellon Estate Office Aberdeenshire	Apr 01, 2023	Mains Of Haddo Tarves AB41 7LD Ellon Estate Office Aberdeenshire	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark Henry Tresham Andrew Mains Of Haddo Tarves AB41 7LD Ellon Estate Office Aberdeenshire	Apr 06, 2016	Mains Of Haddo Tarves AB41 7LD Ellon Estate Office Aberdeenshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Kevin Johnston Mains Of Haddo Tarves AB41 7LD Ellon Estate Office Aberdeenshire	Apr 06, 2016	Mains Of Haddo Tarves AB41 7LD Ellon Estate Office Aberdeenshire	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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