HADPLAID LIMITED
Overview
| Company Name | HADPLAID LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC363349 |
| 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 HADPLAID LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HADPLAID LIMITED located?
| Registered Office Address | 108/1 George Street EH2 4LH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HADPLAID LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HADPLAID LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for HADPLAID LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Satisfaction of charge SC3633490007 in full | 1 pages | MR04 | ||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||
Satisfaction of charge SC3633490001 in full | 1 pages | MR04 | ||
Registration of charge SC3633490007, created on Sep 06, 2024 | 15 pages | MR01 | ||
Registration of charge SC3633490008, created on Sep 06, 2024 | 15 pages | MR01 | ||
Satisfaction of charge SC3633490005 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3633490002 in full | 1 pages | MR04 | ||
Registration of charge SC3633490006, created on Sep 05, 2024 | 26 pages | MR01 | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Harjinder Atwal as a person with significant control on Jul 01, 2018 | 2 pages | PSC04 | ||
Change of details for Mr Narinder Singh Atwal as a person with significant control on Jul 01, 2018 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Narinder Singh Atwal on Jan 01, 2021 | 1 pages | CH03 | ||
Change of details for Mr Harjinder Atwal as a person with significant control on Nov 01, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Narinder Singh Atwal as a person with significant control on Jan 01, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Director's details changed for Mr Harjinder Singh Atwal on Aug 01, 2022 | 2 pages | CH01 | ||
Appointment of Mr Narinder Singh Atwal as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Who are the officers of HADPLAID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATWAL, Narinder Singh | Secretary | Moray Place EH3 6DS Edinburgh 8a Scotland | British | Secretary | 53769580002 | |||||
| ATWAL, Harjinder Singh | Director | George Street EH2 4LH Edinburgh 108/1 | Scotland | British | Director | 53769610011 | ||||
| ATWAL, Narinder Singh | Director | George Street EH2 4LH Edinburgh 108/1 | Scotland | British | Director | 53769580002 | ||||
| TRAINER, Peter | Nominee Secretary | Lauriston Street EH3 9DQ Edinburgh 27 | British | 900010760001 | ||||||
| MCINTOSH, Susan | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | Business Executive | 900012270001 | ||||
| TRAINER, Peter | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | Business Executive | 900010760001 |
Who are the persons with significant control of HADPLAID LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harjinder Atwal | Jul 01, 2018 | George Street EH2 4LH Edinburgh 108/1 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Narinder Singh Atwal | Jul 01, 2018 | George Street EH2 4LH Edinburgh 108/1 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HADPLAID LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2016 | Jul 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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