HADEEL (UK) LIMITED
Company number SC242507 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Appointment of Dr Lesley Anne Orr as a director on 2026-06-26 · 2 pages | View document |
| 30 Jun 2026 | Appointment of Mr Dave Pye as a director on 2026-06-26 · 2 pages | View document |
| 30 Jun 2026 | Termination of appointment of Elizabeth Paterson as a director on 2026-06-26 · 1 page | View document |
| 30 Jun 2026 | Termination of appointment of Colin Rutherford Douglas as a director on 2026-06-26 · 1 page | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 10 Nov 2025 | Director's details changed for Ms Orla O'sullivan on 2025-11-10 · 2 pages | View document |
| 3 Nov 2025 | Director's details changed for Mrs Felicity Margaret Helen Young on 2025-11-03 · 2 pages | View document |
| 23 Oct 2025 | Director's details changed for Mrs Elspeth Ritchie Strachan on 2025-10-23 · 2 pages | View document |
| 6 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 28 Aug 2025 | Termination of appointment of Christopher William Bacon as a director on 2025-08-27 · 1 page | View document |
| 17 Feb 2025 | Director's details changed for Mrs Felicity Margaret Helen Young on 2025-02-17 · 2 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Director's details changed for Mrs Elspeth Ritchie Strachan on 2024-11-10 · 2 pages | View document |
| 15 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 25 Jul 2024 | Appointment of Rev Deryck Laurence Collingwood as a director on 2024-07-16 · 2 pages | View document |
| 8 Jul 2024 | Appointment of Mrs Felicity Margaret Helen Young as a director on 2024-06-25 · 2 pages | View document |
| 8 Jul 2024 | Termination of appointment of Maha Emil Campbell as a director on 2024-06-25 · 1 page | View document |
| 8 Jul 2024 | Appointment of Mr Wael Jamil Shawish as a director on 2024-06-25 · 2 pages | View document |
| 6 Jul 2024 | Appointment of Mrs Elspeth Ritchie Strachan as a director on 2024-06-25 · 2 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 3 Jan 2024 | Appointment of Miss Elizabeth Paterson as a director on 2023-12-14 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Appointment of Rev Colin Rutherford Douglas as a director on 2023-12-14 · 2 pages | View document |
| 18 Dec 2023 | Termination of appointment of Kathleen Elizabeth Campbell as a director on 2023-12-14 · 1 page | View document |
| 18 Dec 2023 | Termination of appointment of William Ferguson Stuart Lynch as a director on 2023-12-14 · 1 page | View document |
| 18 Dec 2023 | Termination of appointment of George Clark Shand as a director on 2023-12-14 · 1 page | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 5 Jan 2023 | Termination of appointment of Lynne Vivian Mclean as a director on 2022-09-27 · 1 page | View document |
| 5 Jan 2023 | Termination of appointment of Ann Rosemary Wigglesworth as a director on 2022-09-27 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 2 May 2022 | Appointment of Rev George Clark Shand as a director on 2022-04-25 · 2 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Director's details changed for Mr Azam Haider Bhatti on 2021-10-29 · 2 pages | View document |
| 20 Oct 2021 | Appointment of Mr Azam Haider Bhatti as a director on 2021-10-18 · 2 pages | View document |
| 7 Jul 2021 | Termination of appointment of Seonaid Lindsay Anne Turnbull as a director on 2021-06-29 · 1 page | View document |
| 7 Jul 2021 | Termination of appointment of Diline Abushaban as a director on 2021-06-29 · 1 page | View document |
| 7 Jul 2021 | Termination of appointment of Ian Alistair Abernethy Hunter as a director on 2021-06-29 · 1 page | View document |
| 5 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALCRAFTS (UK) LIMITED | View document |
| 1 Dec 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/12/2020 | View document |
| 9 Nov 2020 | DIRECTOR APPOINTED MRS ANN ROSEMARY WIGGLESWORTH | View document |
| 9 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANK THOMAS | View document |
| 9 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER MACDONALD | View document |
| 7 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS DILINE ABUSHABAN / 06/07/2020 | View document |
| 13 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN STALKER | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIGGLESWORTH | View document |
| 5 Sep 2019 | DIRECTOR APPOINTED MS LYNNE VIVIAN MCLEAN | View document |
| 1 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DILINE ABUSHABAN / 19/07/2019 | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR WILLIAM FERGUSON STUART LYNCH | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 10 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ORLA O'SULLIVAN / 10/09/2018 | View document |
| 30 Aug 2018 | SECRETARY APPOINTED REV MICHAEL WILLIAM FREW | View document |
| 30 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY WALTER DUNLOP | View document |
| 30 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR WALTER DUNLOP | View document |
| 30 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGREGOR | View document |
| 30 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN SYGROVE | View document |
| 30 Aug 2018 | DIRECTOR APPOINTED MS ORLA O'SULLIVAN | View document |
| 30 Aug 2018 | DIRECTOR APPOINTED MS DILINE ABUSHABAN | View document |
| 26 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2018 | DIRECTOR APPOINTED MRS KIRSTEN STALKER | View document |
| 26 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN JACK | View document |
| 26 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PRESSLAND | View document |
| 26 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WYNNE | View document |
| 26 Jan 2018 | DIRECTOR APPOINTED REV MICHAEL WILLIAM FREW | View document |
| 26 Jan 2018 | DIRECTOR APPOINTED MR IAN HUNTER | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 26 Jan 2018 | DIRECTOR APPOINTED MR FRANK THOMAS | View document |
| 26 Jan 2018 | DIRECTOR APPOINTED MR ISHAQ ABU-ARAFEH | View document |
| 26 Jan 2018 | DIRECTOR APPOINTED REV PETER MACDONALD | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 20 May 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED MRS MAHA EMIL CAMPBELL | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED MS MARGARET HELEN PRESSLAND | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA SWIDA | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSON | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED MRS KATHRYN SYGROVE | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL MORTON | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED REV DR JOHN CHRISTOPHER WIGGLESWORTH | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED REV ALISTAIR THOMAS ELLIS WYNNE | View document |
| 9 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGO SABELLA-MARSHALL | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED MRS MAUREEN VALERIE JACK | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED MRS KATHLEEN ELIZABETH CAMPBELL | View document |
| 29 May 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 10 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR VERONICA CRERAR | View document |
| 12 Jun 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 6 Feb 2014 | DIRECTOR APPOINTED MS MARGO SABELLA-MARSHALL | View document |
| 6 Feb 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 123 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 4YN SCOTLAND | View document |
| 6 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDA ALEXANDER | View document |
| 5 Jun 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAIRNS | View document |
| 29 Jan 2013 | SECRETARY APPOINTED MR WALTER TYRRELL DUNLOP | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY VERONICA CRERAR | View document |
| 29 Jan 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM ST ANDREWS AND ST GEORGES WEST CHURCH 58 SHANDWICK PLACE EDINBURGH EH2 4RT SCOTLAND | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MR WALTER TYRRELL DUNLOP | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BLYTHMAN | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET BENVIE | View document |
| 29 May 2012 | 31/12/11 TOTAL EXEMPTION FULL · 13 pages | View document |
| 13 Feb 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM ST. GEORGES WEST CHURCH 58 SHANDWICK PLACE EDINBURGH EH2 4RT | View document |
| 13 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 6 Feb 2012 | DIRECTOR APPOINTED MS JOANNA MARION BLYTHMAN | View document |
| 6 Feb 2012 | DIRECTOR APPOINTED MISS AGNIESZKA SWIDA | View document |
| 6 Feb 2012 | DIRECTOR APPOINTED MISS SEONAID LINDSAY ANNE TURNBULL | View document |
| 6 Feb 2012 | DIRECTOR APPOINTED DR FREDA ELIZABETH ALEXANDER | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED MS JANET PEDDIE BENVIE | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GUDRUN JOYCE | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MAGGIE LUNAN | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MURPHY | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORTON | View document |
| 30 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MOYES | View document |
| 24 May 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 21 May 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA JEAN CRERAR / 21/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH EMMA CAIRNS / 21/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ROBERT COLIN MAXWELL MORTON / 17/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ALICE MOYES / 17/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN MURPHY / 17/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ALISTAIR MCGREGOR / 17/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM THOMSON / 17/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUDRUN DIANA JOYCE / 17/01/2010 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DIANE PALLO MORTON / 17/01/2010 | View document |
| 3 Nov 2009 | DIRECTOR APPOINTED MRS MAGGIE LUNAN | View document |
| 13 Oct 2009 | SECRETARY APPOINTED MRS VERONICA JEAN CRERAR | View document |
| 8 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR NANCY ADAMS | View document |
| 8 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT MORTON | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE SHAND | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MACDONALD | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED MRS VERONICA JEAN CRERAR | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED MS EILEEN MURPHY | View document |
| 4 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANITA SHANLEY | View document |
| 1 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Feb 2005 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 5 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | SECRETARY RESIGNED | View document |
| 12 Mar 2003 | DIRECTOR RESIGNED | View document |
| 12 Mar 2003 | DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |