HAA DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 22/11/2222 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 07/02/227 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-01-09 with no updates |
| 27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 21/10/1921 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPACE SOLUTIONS (SCOTLAND) LTD |
| 14/10/1914 October 2019 | CESSATION OF DAVID HUGH ANDERSON AS A PSC |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROWE |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK BINNIE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR STEVEN CHARLES FORBES JUDGE |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR DEREK MALCOLM BINNIE |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR KENNETH RYLAND COPE |
| 03/04/183 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 07/12/177 December 2017 | PREVSHO FROM 30/09/2017 TO 30/06/2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM, 30 BELL STREET, GLASGOW, G1 1LG |
| 21/02/1721 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2419750001 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/08/1611 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2419750001 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/03/168 March 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROWE / 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/02/1516 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1524 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | 11/12/14 STATEMENT OF CAPITAL GBP 934 |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA LINTON |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA LINTON |
| 26/11/1426 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/11/1418 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 933 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN CAMPLISSON |
| 23/02/1423 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN STEWART |
| 10/01/1410 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/01/1318 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/01/1211 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 25/06/1125 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/01/1125 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH ANDERSON / 09/01/2010 |
| 09/02/109 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROWE / 09/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN STEWART / 09/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN CAMPLISSON / 09/01/2010 |
| 06/10/096 October 2009 | DIRECTOR APPOINTED GILLIAN STEWART |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, CENTRAL CHAMBERS, 109 HOPE STREET, GLASGOW, G2 6LL |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | ARTICLES OF ASSOCIATION |
| 12/10/0412 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | SHARES AGREEMENT OTC |
| 05/04/035 April 2003 | £ NC 100/1000 12/03/0 |
| 05/04/035 April 2003 | NC INC ALREADY ADJUSTED 12/03/03 |
| 12/03/0312 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | SECRETARY RESIGNED |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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