About

Registered Number: SC132357
Date of Incorporation: 10/06/1991 (30 years and 4 months ago)
Company Status: Active
Registered Address: 76 Brown Street, Newmilns, Ayrshire, KA16 9AF

 

Having been setup in 1991, Haddow Aird & Crerar Ltd has its registered office in Ayrshire, it's status is listed as "Active". Aird, Andrew, Pollock, Ian are listed as the directors of the business. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AIRD, Andrew 22 July 1991 - 1
POLLOCK, Ian 22 July 1991 - 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 28 March 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 18 February 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 04 July 2008
419a(Scot) - N/A 30 April 2008
AA - Annual Accounts 08 April 2008
419a(Scot) - N/A 03 April 2008
363a - Annual Return 12 June 2007
AA - Annual Accounts 10 May 2007
AA - Annual Accounts 20 July 2006
363a - Annual Return 13 June 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 12 March 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 04 June 2004
363s - Annual Return 05 June 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 10 June 2002
AA - Annual Accounts 22 January 2002
363s - Annual Return 04 June 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 02 June 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 10 June 1999
AA - Annual Accounts 07 April 1999
363s - Annual Return 04 June 1998
AA - Annual Accounts 20 April 1998
363s - Annual Return 17 June 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 26 June 1996
419a(Scot) - N/A 13 May 1996
AA - Annual Accounts 19 April 1996
363s - Annual Return 12 June 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 08 June 1994
AA - Annual Accounts 02 March 1994
363s - Annual Return 02 June 1993
AA - Annual Accounts 18 February 1993
363s - Annual Return 04 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 January 1992
466(Scot) - N/A 08 January 1992
466(Scot) - N/A 08 January 1992
410(Scot) - N/A 15 November 1991
410(Scot) - N/A 04 November 1991
410(Scot) - N/A 18 October 1991
287 - Change in situation or address of Registered Office 18 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1991
CERTNM - Change of name certificate 10 September 1991
CERTNM - Change of name certificate 10 September 1991
288 - N/A 13 August 1991
288 - N/A 13 August 1991
287 - Change in situation or address of Registered Office 08 August 1991
288 - N/A 08 August 1991
288 - N/A 08 August 1991
RESOLUTIONS - N/A 05 August 1991
MEM/ARTS - N/A 05 August 1991
RESOLUTIONS - N/A 01 August 1991
RESOLUTIONS - N/A 01 August 1991
123 - Notice of increase in nominal capital 01 August 1991
RESOLUTIONS - N/A 23 July 1991
NEWINC - New incorporation documents 10 June 1991

Mortgages & Charges

Description Date Status Charge by
Floating charge 28 October 1991 Fully Satisfied

N/A

Standard security 28 October 1991 Fully Satisfied

N/A

Bond & floating charge 09 October 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.