HADDOW AIRD & CRERAR LIMITED



Company Documents

DateDescription
14/06/2314 June 2023 Total exemption full accounts made up to 2022-09-30

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12/06/2312 June 2023 Confirmation statement made on 2023-05-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/03/223 March 2022 Total exemption full accounts made up to 2021-09-30

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15/06/2115 June 2021 Total exemption full accounts made up to 2020-09-30

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01/06/211 June 2021 CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES

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24/11/2024 November 2020 DIRECTOR APPOINTED MR HAMILTON GERALD MCCREADY

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24/11/2024 November 2020 DIRECTOR APPOINTED GILLIANNE CAMERON DAVENHILL

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28/10/2028 October 2020 APPOINTMENT TERMINATED, DIRECTOR IAN POLLOCK

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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30/09/1830 September 2018 30/09/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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30/09/1730 September 2017 30/09/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 September 2016

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07/06/167 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 September 2015

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10/06/1510 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 September 2014

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04/06/144 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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10/06/1310 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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18/06/1218 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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02/06/112 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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14/06/1014 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AIRD / 31/05/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN POLLOCK / 31/05/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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24/06/0924 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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04/07/084 July 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/04/083 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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12/06/0712 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/06/0613 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/06/0514 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/06/044 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/06/035 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/06/0210 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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04/06/014 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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02/06/002 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/06/9910 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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04/06/984 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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17/06/9717 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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26/06/9626 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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13/05/9613 May 1996 DEC MORT/CHARGE *****

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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12/06/9512 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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08/06/948 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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02/06/932 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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04/06/924 June 1992 RETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS

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28/01/9228 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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08/01/928 January 1992 ALTERATION TO MORTGAGE/CHARGE

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08/01/928 January 1992 ALTERATION TO MORTGAGE/CHARGE

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15/11/9115 November 1991 PARTIC OF MORT/CHARGE 13673

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04/11/914 November 1991 PARTIC OF MORT/CHARGE 13091

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18/10/9118 October 1991 REGISTERED OFFICE CHANGED ON 18/10/91 FROM: 135 BUCHANAN STREET GLASGOW G1 2JA

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18/10/9118 October 1991 PARTIC OF MORT/CHARGE 12356

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10/09/9110 September 1991 COMPANY NAME CHANGED ARRIVEDETAIL LIMITED CERTIFICATE ISSUED ON 11/09/91

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10/09/9110 September 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/09/91

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10/09/9110 September 1991 COMPANY NAME CHANGED ARRIVEDETAIL LIMITED CERTIFICATE ISSUED ON 11/09/91; RESOLUTION PASSED ON 24/07/91

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10/09/9110 September 1991 COMPANY CERTNM CERTIFICATE ISSUED ON 10/09/91

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13/08/9113 August 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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13/08/9113 August 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/08/918 August 1991 REGISTERED OFFICE CHANGED ON 08/08/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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08/08/918 August 1991 DIRECTOR RESIGNED

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08/08/918 August 1991 SECRETARY RESIGNED

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05/08/915 August 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/08/915 August 1991 ALTER MEM AND ARTS 22/07/91

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01/08/911 August 1991 NC INC ALREADY ADJUSTED 24/07/91

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01/08/911 August 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/91

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01/08/911 August 1991 � NC 1000/200000 24/07/91 AUTH ALLOT OF SECURITY 24/07/91

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23/07/9123 July 1991 ALTER MEM AND ARTS 10/06/91

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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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