About

Registered Number: SC328050
Date of Incorporation: 20/07/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: 4 Cheviot House, Mill Wynd, Haddington, East Lothian, EH41 4EX,

 

The Business Base Haddington Ltd was founded on 20 July 2007 and are based in East Lothian, it's status is listed as "Active". This company has 2 directors listed as Young, Russell Carl, Young, Barbara Dorothea in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Barbara Dorothea 20 July 2007 - 1
Secretary Name Appointed Resigned Total Appointments
YOUNG, Russell Carl 20 July 2007 - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 26 June 2018
AD01 - Change of registered office address 29 November 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 20 July 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 23 June 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 04 August 2008
288c - Notice of change of directors or secretaries or in their particulars 04 August 2008
353 - Register of members 04 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
225 - Change of Accounting Reference Date 18 October 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2007
NEWINC - New incorporation documents 20 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.