HADDO PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | 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 2024-11-22 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 18/07/2418 July 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 18/07/2418 July 2024 | Current accounting period extended from 2024-11-30 to 2025-03-31 |
| 30/04/2430 April 2024 | Termination of appointment of Mark Henry Tresham Andrew as a director on 2024-04-17 |
| 19/03/2419 March 2024 | Registration of charge SC7496820003, created on 2024-03-06 |
| 19/03/2419 March 2024 | Registration of charge SC7496820004, created on 2024-03-06 |
| 19/03/2419 March 2024 | Registration of charge SC7496820005, created on 2024-03-06 |
| 18/03/2418 March 2024 | Registration of charge SC7496820002, created on 2024-03-06 |
| 15/03/2415 March 2024 | Registration of charge SC7496820001, created on 2024-03-01 |
| 11/03/2411 March 2024 | Alterations to floating charge SC7496820001 |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Sub-division of shares on 2024-02-23 |
| 04/03/244 March 2024 | Cessation of Joanna Clodagh Aberdeen as a person with significant control on 2024-03-01 |
| 04/03/244 March 2024 | Notification of George Ian Alastair Aberdeen as a person with significant control on 2024-03-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 13/07/2313 July 2023 | Change of details for Joanna Clodagh Aberdeen as a person with significant control on 2023-01-19 |
| 13/07/2313 July 2023 | Appointment of Emily Sarah Telford as a director on 2023-07-12 |
| 12/07/2312 July 2023 | Notification of Joanna Clodagh Aberdeen as a person with significant control on 2023-01-19 |
| 12/07/2312 July 2023 | Termination of appointment of Adrian Edward Robert Bell as a director on 2023-01-19 |
| 12/07/2312 July 2023 | Cessation of Morton Fraser Directors Limited as a person with significant control on 2023-01-19 |
| 12/07/2312 July 2023 | Termination of appointment of Morton Fraser Directors Limited as a director on 2023-01-19 |
| 20/01/2320 January 2023 | Certificate of change of name |
| 19/01/2319 January 2023 | Registered office address changed from Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom to Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 2023-01-19 |
| 19/01/2319 January 2023 | Appointment of Mr Mark Henry Tresham Andrew as a director on 2023-01-19 |
| 19/01/2319 January 2023 | Appointment of Mr George Ian Alastair Aberdeen as a director on 2023-01-19 |
| 08/11/228 November 2022 | Incorporation |
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