HADDINGTON DEVELOPMENTS LIMITED
Company number SC278800 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 4 Feb 2026 | Director's details changed for Mr Paul Gaffney on 2026-02-04 · 2 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 31 Jan 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 6 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 6 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-01-24 with updates · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 6 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 27 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-02-28 · 6 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 28 Jan 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 27 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 77/2 C/O MCLAUGHLIN CROLLA LLP HANOVER STREET EDINBURGH EH2 1EE SCOTLAND | View document |
| 2 Apr 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM C/O MCLAUGHLIN CROLLA LLP 44 MELVILLE STREET EDINBURGH EH3 7HF UNITED KINGDOM | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 28 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CESSATION OF PAUL SEAN GAFFNEY AS A PSC | View document |
| 11 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 89 MAIN STREET DAVIDSON'S MAINS EDINBURGH EH4 5AD | View document |
| 11 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GAFFNEY | View document |
| 11 May 2018 | CESSATION OF PHILIP JOHN MYERSCOUGH AS A PSC | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MYERSCOUGH | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, SECRETARY SANDRA ROBERTSON | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CESSFORD | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 20 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 13 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 3 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 7 May 2014 | DIRECTOR APPOINTED MR PAUL GAFFNEY | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 18 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 29 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 20 Nov 2012 | 28/02/12 TOTAL EXEMPTION FULL | View document |
| 16 May 2012 | PREVEXT FROM 31/08/2011 TO 28/02/2012 | View document |
| 1 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 13 May 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MYERSCOUGH / 24/01/2011 | View document |
| 25 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 27 May 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MYERSCOUGH / 26/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALISTAIR CESSFORD / 26/01/2010 | View document |
| 3 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 13 Jul 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2007 | DIRECTOR RESIGNED | View document |
| 16 Oct 2007 | COMPANY NAME CHANGED NEVILLE'S CROSS DEVELOPMENTS LIM ITED CERTIFICATE ISSUED ON 16/10/07 | View document |
| 5 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | SECRETARY RESIGNED | View document |
| 22 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 350A LANARK ROAD WEST EDINBURGH EH14 5RR | View document |
| 2 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | SECRETARY RESIGNED | View document |
| 9 Feb 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW SRATHCLYDE G2 6SB | View document |
| 9 Feb 2005 | DIRECTOR RESIGNED | View document |
| 9 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05 | View document |
| 8 Feb 2005 | COMPANY NAME CHANGED PACIFIC SHELF 1291 LIMITED CERTIFICATE ISSUED ON 08/02/05 | View document |
| 2 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2005 | SECRETARY RESIGNED | View document |
| 25 Jan 2005 | DIRECTOR RESIGNED | View document |
| 24 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |