Having been setup in 2016, Haddington Care Ltd have registered office in Edinburgh. We don't currently know the number of employees at Haddington Care Ltd. Martin-smith, David, Donaldson, Gary Keith, Donaldson, James Kenneth, Cryle, Karren, Donaldson, James Kenneth, Donaldson, James Kenneth are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN-SMITH, David | 01 August 2019 | - | 1 |
| CRYLE, Karren | 25 September 2017 | 01 August 2019 | 1 |
| DONALDSON, James Kenneth | 01 October 2017 | 19 September 2018 | 1 |
| DONALDSON, James Kenneth | 23 August 2016 | 13 September 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONALDSON, Gary Keith | 13 September 2017 | 01 August 2019 | 1 |
| DONALDSON, James Kenneth | 15 May 2017 | 13 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| CS01 - N/A | 01 July 2020 | |
| PSC07 - N/A | 30 June 2020 | |
| PSC02 - N/A | 10 September 2019 | |
| MR01 - N/A | 20 August 2019 | |
| MR01 - N/A | 20 August 2019 | |
| RESOLUTIONS - N/A | 19 August 2019 | |
| MA - Memorandum and Articles | 19 August 2019 | |
| AD01 - Change of registered office address | 06 August 2019 | |
| MR04 - N/A | 03 August 2019 | |
| AA01 - Change of accounting reference date | 02 August 2019 | |
| TM01 - Termination of appointment of director | 02 August 2019 | |
| TM01 - Termination of appointment of director | 02 August 2019 | |
| TM01 - Termination of appointment of director | 02 August 2019 | |
| TM02 - Termination of appointment of secretary | 02 August 2019 | |
| AP01 - Appointment of director | 02 August 2019 | |
| AP01 - Appointment of director | 02 August 2019 | |
| AP01 - Appointment of director | 02 August 2019 | |
| AP01 - Appointment of director | 02 August 2019 | |
| CS01 - N/A | 16 July 2019 | |
| SH01 - Return of Allotment of shares | 07 June 2019 | |
| SH06 - Notice of cancellation of shares | 06 June 2019 | |
| SH03 - Return of purchase of own shares | 06 June 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| SH06 - Notice of cancellation of shares | 08 May 2019 | |
| AP01 - Appointment of director | 20 September 2018 | |
| TM01 - Termination of appointment of director | 20 September 2018 | |
| CS01 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 24 May 2018 | |
| AP01 - Appointment of director | 02 October 2017 | |
| AP01 - Appointment of director | 28 September 2017 | |
| PSC07 - N/A | 28 September 2017 | |
| PSC01 - N/A | 13 September 2017 | |
| AP03 - Appointment of secretary | 13 September 2017 | |
| TM01 - Termination of appointment of director | 13 September 2017 | |
| TM02 - Termination of appointment of secretary | 13 September 2017 | |
| CS01 - N/A | 29 June 2017 | |
| PSC02 - N/A | 29 June 2017 | |
| PSC07 - N/A | 29 June 2017 | |
| SH01 - Return of Allotment of shares | 29 June 2017 | |
| SH06 - Notice of cancellation of shares | 23 June 2017 | |
| MR01 - N/A | 30 May 2017 | |
| SH01 - Return of Allotment of shares | 15 May 2017 | |
| AP03 - Appointment of secretary | 15 May 2017 | |
| AP01 - Appointment of director | 15 May 2017 | |
| NEWINC - New incorporation documents | 23 August 2016 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 August 2019 | Outstanding |
N/A |
| A registered charge | 01 August 2019 | Outstanding |
N/A |
| A registered charge | 11 May 2017 | Fully Satisfied |
N/A |
