HADDO PROPERTIES LIMITED: Filings
Overview
| Company Name | HADDO PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC749682 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for HADDO PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR Scotland to Mains of Haddo Mains of Haddo Tarves Ellon AB41 7LD on Nov 22, 2024 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Nov 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Mark Henry Tresham Andrew as a director on Apr 17, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge SC7496820003, created on Mar 06, 2024 | 8 pages | MR01 | ||||||||||
Registration of charge SC7496820004, created on Mar 06, 2024 | 8 pages | MR01 | ||||||||||
Registration of charge SC7496820005, created on Mar 06, 2024 | 9 pages | MR01 | ||||||||||
Registration of charge SC7496820002, created on Mar 06, 2024 | 7 pages | MR01 | ||||||||||
Registration of charge SC7496820001, created on Mar 01, 2024 | 12 pages | MR01 | ||||||||||
Alterations to floating charge SC7496820001 | 21 pages | 466(Scot) | ||||||||||
Sub-division of shares on Feb 23, 2024 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Notification of George Ian Alastair Aberdeen as a person with significant control on Mar 01, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Joanna Clodagh Aberdeen as a person with significant control on Mar 01, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Emily Sarah Telford as a director on Jul 12, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Joanna Clodagh Aberdeen as a person with significant control on Jan 19, 2023 | 2 pages | PSC04 | ||||||||||
Notification of Joanna Clodagh Aberdeen as a person with significant control on Jan 19, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Morton Fraser Directors Limited as a person with significant control on Jan 19, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Morton Fraser Directors Limited as a director on Jan 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Edward Robert Bell as a director on Jan 19, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed lister square (hp) LIMITED\certificate issued on 20/01/23 | 3 pages | CERTNM | ||||||||||
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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