About

Registered Number: SC278800
Date of Incorporation: 24/01/2005 (20 years and 2 months ago)
Company Status: Active
Registered Address: C/O Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, EH2 1EE,

 

Haddington Developments Ltd was registered on 24 January 2005 with its registered office in Edinburgh, it's status in the Companies House registry is set to "Active". Haddington Developments Ltd does not have any directors listed. We don't know the number of employees at Haddington Developments Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 27 November 2019
AD01 - Change of registered office address 05 April 2019
AD01 - Change of registered office address 02 April 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 28 November 2018
AD01 - Change of registered office address 11 May 2018
PSC01 - N/A 11 May 2018
PSC07 - N/A 11 May 2018
PSC07 - N/A 11 May 2018
TM01 - Termination of appointment of director 04 May 2018
TM01 - Termination of appointment of director 04 May 2018
TM02 - Termination of appointment of secretary 04 May 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 13 February 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 27 November 2014
AP01 - Appointment of director 07 May 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 26 November 2013
MR04 - N/A 29 October 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 20 November 2012
AA01 - Change of accounting reference date 16 May 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 25 January 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 25 January 2008
288a - Notice of appointment of directors or secretaries 05 December 2007
410(Scot) - N/A 30 November 2007
410(Scot) - N/A 22 November 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
CERTNM - Change of name certificate 16 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
288b - Notice of resignation of directors or secretaries 04 October 2007
AA - Annual Accounts 22 June 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 29 June 2006
363a - Annual Return 20 February 2006
287 - Change in situation or address of Registered Office 07 November 2005
RESOLUTIONS - N/A 02 April 2005
287 - Change in situation or address of Registered Office 09 February 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
225 - Change of Accounting Reference Date 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
CERTNM - Change of name certificate 08 February 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
288a - Notice of appointment of directors or secretaries 02 February 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
NEWINC - New incorporation documents 24 January 2005

Mortgages & Charges

Description Date Status Charge by
Standard security 21 November 2007 Outstanding

N/A

Bond & floating charge 13 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.