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HADDEN CONSTRUCTION HOLDINGS LIMITED
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HADDEN CONSTRUCTION HOLDINGS LIMITED: Filings

    • Overview

    Company NameHADDEN CONSTRUCTION HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC422892
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HADDEN CONSTRUCTION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA to C/O Begbies Traynor, Ground Floor East Suite Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on Oct 08, 2025

    		3 pagesAD01

    Registered office address changed from 1 Maidenplain Place Aberuthven Nr Auchterarder Perthshire PH3 1EL to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on Mar 20, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 13, 2025

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Miss Anne Margaret Nicol as a director on May 07, 2024

    		2 pagesAP01

    Appointment of Mr Robert David Cobban as a director on May 07, 2024

    		2 pagesAP01

    Appointment of Mrs Fiona Elizabeth Hadden as a director on May 07, 2024

    		2 pagesAP01

    Appointment of Mr Jack Robert Hadden as a director on May 07, 2024

    		2 pagesAP01

    Appointment of Mrs Rebecca Louise Adamson as a director on May 07, 2024

    		2 pagesAP01

    Appointment of Mr Stephen John Lynas as a director on May 07, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 24, 2024 with updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		40 pagesAA

    Change of details for Mr Scott Nicholas Hadden as a person with significant control on Dec 01, 2023

    		2 pagesPSC04

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		40 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		37 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		35 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		36 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Amended group of companies' accounts made up to Mar 31, 2018

    		33 pagesAAMD

    Full accounts made up to Mar 31, 2018

    		20 pagesAA

    Confirmation statement made on Apr 27, 2018 with updates

    		4 pagesCS01
    2Next

    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