HADDINGTON DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-01-24 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/01/2128 January 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 27/11/1927 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 77/2 C/O MCLAUGHLIN CROLLA LLP HANOVER STREET EDINBURGH EH2 1EE SCOTLAND |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM C/O MCLAUGHLIN CROLLA LLP 44 MELVILLE STREET EDINBURGH EH3 7HF UNITED KINGDOM |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GAFFNEY |
| 11/05/1811 May 2018 | CESSATION OF PAUL SEAN GAFFNEY AS A PSC |
| 11/05/1811 May 2018 | CESSATION OF PHILIP JOHN MYERSCOUGH AS A PSC |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 89 MAIN STREET DAVIDSON'S MAINS EDINBURGH EH4 5AD |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA ROBERTSON |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MYERSCOUGH |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CESSFORD |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 20/11/1720 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 13/02/1613 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 03/02/153 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR PAUL GAFFNEY |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 18/02/1418 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 29/10/1329 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/01/1330 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 20/11/1220 November 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 16/05/1216 May 2012 | PREVEXT FROM 31/08/2011 TO 28/02/2012 |
| 01/02/121 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 13/05/1113 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MYERSCOUGH / 24/01/2011 |
| 27/05/1027 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALISTAIR CESSFORD / 26/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MYERSCOUGH / 26/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 13/07/0913 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0722 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | COMPANY NAME CHANGED NEVILLE'S CROSS DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 16/10/07 |
| 05/10/075 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 350A LANARK ROAD WEST EDINBURGH EH14 5RR |
| 02/04/052 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW SRATHCLYDE G2 6SB |
| 09/02/059 February 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05 |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | COMPANY NAME CHANGED PACIFIC SHELF 1291 LIMITED CERTIFICATE ISSUED ON 08/02/05 |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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