HADDIN PROPERTY & LAND LTD
Overview
| Company Name | HADDIN PROPERTY & LAND LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC493336 |
| 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 HADDIN PROPERTY & LAND LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HADDIN PROPERTY & LAND LTD located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HADDIN PROPERTY & LAND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HADDIN PROPERTY & LAND LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | Yes |
What are the latest filings for HADDIN PROPERTY & LAND LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Niall James Dempsey as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 6 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||
Appointment of Mr Niall James Dempsey as a director on Jul 15, 2021 | 2 pages | AP01 | ||
Previous accounting period extended from Aug 31, 2020 to Feb 28, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Previous accounting period shortened from Dec 31, 2019 to Aug 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Dec 12, 2019 with updates | 5 pages | CS01 | ||
Notification of Brian John Dempsey as a person with significant control on Jan 01, 2019 | 2 pages | PSC01 | ||
Cessation of Brian Samuel Douglas as a person with significant control on Jan 01, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Brian John Dempsey as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Change of details for Mr James Dempsey as a person with significant control on Jan 01, 2019 | 2 pages | PSC04 | ||
Termination of appointment of Brian Douglas as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 12, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Who are the officers of HADDIN PROPERTY & LAND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEMPSEY, Brian John | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | Scotland | British | 265096150001 | |||||||||
| DEMPSEY, James | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | Scotland | Scottish | 1102850001 | |||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| DEMPSEY, Niall James | Director | Drumpellier Lawns Bargeddie G69 7TN Glasgow 71 Maple Grove Scotland | Scotland | British | 190808380001 | |||||||||
| DOUGLAS, Brian | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | Scotland | British | 88616070002 | |||||||||
| HARTY, Samuel Fulton | Director | 1 Cambridge Crescent ML6 7HW Airdrie Flat 11 Lanarkshire Scotland | Scotland | British | 193867560001 | |||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | 86275860001 | |||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of HADDIN PROPERTY & LAND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian John Dempsey | Jan 01, 2019 | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Dempsey | Jan 01, 2017 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Brian Samuel Douglas | Apr 06, 2016 | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0