HAACO LIMITED
Overview
| Company Name | HAACO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC329549 |
| 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 HAACO LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Logging (02200) / Agriculture, Forestry and Fishing
Where is HAACO LIMITED located?
| Registered Office Address | Meadowhill Farm Strichen AB43 6RJ Fraserburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAACO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HAACO LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2024 |
| Overdue | No |
What are the latest filings for HAACO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ to Meadowhill Farm Strichen Fraserburgh AB43 6RJ on Aug 30, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HAACO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAZEL, Paul Roderic | Director | Methlick AB41 7JQ Ellon North Skelmonae Aberdeenshire United Kingdom | Scotland | British | Vp Operations | 53181640002 | ||||||||||
| ESSLEMONT CAMERON GAULD | Secretary | Carden Place AB10 1UQ Aberdeen 18 United Kingdom |
| 41470950003 | ||||||||||||
| HOGG JOHNSTON SECRETARIES LTD. | Secretary | Suite 8 2 Commercial Street, Leith EH6 6JA Edinburgh | 120322760001 | |||||||||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||||
| HOGG JOHNSTON DIRECTORS LTD. | Director | Suite 8 2 Commercial Street, Leith EH6 6JA Edinburgh | 120322750001 |
Who are the persons with significant control of HAACO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Roderic Hazel | Aug 20, 2016 | Methlick AB41 7JQ Ellon North Skelmonae Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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