HADDOW AIRD & CRERAR LIMITED
Company Documents
Date | Description |
---|---|
14/06/2314 June 2023 | Total exemption full accounts made up to 2022-09-30 |
12/06/2312 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022Analyse these accounts |
03/03/223 March 2022 | Total exemption full accounts made up to 2021-09-30 |
15/06/2115 June 2021 | Total exemption full accounts made up to 2020-09-30 |
01/06/211 June 2021 | CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
24/11/2024 November 2020 | DIRECTOR APPOINTED MR HAMILTON GERALD MCCREADY |
24/11/2024 November 2020 | DIRECTOR APPOINTED GILLIANNE CAMERON DAVENHILL |
28/10/2028 October 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN POLLOCK |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020Analyse these accounts |
12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019Analyse these accounts |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
30/09/1830 September 2018 | 30/09/18 TOTAL EXEMPTION FULL |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
30/09/1730 September 2017 | 30/09/17 TOTAL EXEMPTION FULL |
06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
07/06/167 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
10/06/1510 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
04/06/144 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
10/06/1310 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
18/06/1218 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
02/06/112 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
14/06/1014 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AIRD / 31/05/2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN POLLOCK / 31/05/2010 |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
24/06/0924 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
04/07/084 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
03/04/083 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
30/09/0730 September 2007 | Annual accounts small company total exemption made up to 30 September 2007 |
12/06/0712 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
13/06/0613 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
14/06/0514 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
04/06/044 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
05/06/035 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
10/06/0210 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
04/06/014 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
02/06/002 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
10/06/9910 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
04/06/984 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
17/06/9717 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
26/06/9626 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
13/05/9613 May 1996 | DEC MORT/CHARGE ***** |
30/09/9530 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
12/06/9512 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
08/06/948 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
02/06/932 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
04/06/924 June 1992 | RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS |
28/01/9228 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
08/01/928 January 1992 | ALTERATION TO MORTGAGE/CHARGE |
08/01/928 January 1992 | ALTERATION TO MORTGAGE/CHARGE |
15/11/9115 November 1991 | PARTIC OF MORT/CHARGE 13673 |
04/11/914 November 1991 | PARTIC OF MORT/CHARGE 13091 |
18/10/9118 October 1991 | REGISTERED OFFICE CHANGED ON 18/10/91 FROM: 135 BUCHANAN STREET GLASGOW G1 2JA |
18/10/9118 October 1991 | PARTIC OF MORT/CHARGE 12356 |
10/09/9110 September 1991 | COMPANY NAME CHANGED ARRIVEDETAIL LIMITED CERTIFICATE ISSUED ON 11/09/91 |
10/09/9110 September 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/09/91 |
10/09/9110 September 1991 | COMPANY NAME CHANGED ARRIVEDETAIL LIMITED CERTIFICATE ISSUED ON 11/09/91; RESOLUTION PASSED ON 24/07/91 |
10/09/9110 September 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 10/09/91 |
13/08/9113 August 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
13/08/9113 August 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/08/918 August 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
08/08/918 August 1991 | DIRECTOR RESIGNED |
08/08/918 August 1991 | SECRETARY RESIGNED |
05/08/915 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/08/915 August 1991 | ALTER MEM AND ARTS 22/07/91 |
01/08/911 August 1991 | NC INC ALREADY ADJUSTED 24/07/91 |
01/08/911 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/91 |
01/08/911 August 1991 | � NC 1000/200000 24/07/91 AUTH ALLOT OF SECURITY 24/07/91 |
23/07/9123 July 1991 | ALTER MEM AND ARTS 10/06/91 |
10/06/9110 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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