HALECROWN PROPERTIES LIMITED
Company number SC567289 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Registered office address changed from Maidencraig House/192 Queensferry Road Edinburgh EH4 2BN United Kingdom to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 2026-04-08 · 3 pages | View document |
| 2 Apr 2026 | Resolutions · 1 page | View document |
| 2 Apr 2026 | Resolutions · 1 page | View document |
| 12 Mar 2026 | Appointment of Mr David Angus Glen as a director on 2026-03-10 · 2 pages | View document |
| 11 Mar 2026 | Termination of appointment of Roderick Mckenzie Petrie as a director on 2025-08-21 · 1 page | View document |
| 20 Oct 2025 | Director's details changed for Mr John Phillip Farmer on 2025-10-20 · 2 pages | View document |
| 4 Jun 2025 | Cessation of Tom Farmer as a person with significant control on 2025-06-03 · 1 page | View document |
| 4 Jun 2025 | Notification of Sally Swycher as a person with significant control on 2025-06-03 · 2 pages | View document |
| 4 Jun 2025 | Notification of John Philip Farmer as a person with significant control on 2025-06-03 · 2 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-29 with updates · 4 pages | View document |
| 15 Apr 2025 | Termination of appointment of Tom Farmer Cbe, Kcsg as a director on 2025-04-14 · 1 page | View document |
| 10 Apr 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 19 Mar 2025 | Previous accounting period shortened from 2025-03-31 to 2025-02-28 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 28 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-29 with updates · 5 pages | View document |
| 30 May 2024 | Appointment of Mr John Phillip Farmer as a director on 2024-05-30 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 27 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 20 Dec 2017 | CURRSHO FROM 31/05/2018 TO 31/03/2018 | View document |
| 30 Oct 2017 | 27/10/17 STATEMENT OF CAPITAL GBP 2193002 | View document |
| 11 Oct 2017 | COMPANY NAME CHANGED MAIDENCRAIG PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/10/17 | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR RODERICK MCKENZIE PETRIE | View document |
| 30 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |