Headland Commercial Ltd was setup in 1991, it's status at Companies House is "Active". The business has 3 directors listed as Park, Robert Fraser Pearson, Martin, Scott Craig, Medine, Michael Sinclair at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARK, Robert Fraser Pearson | 03 September 2020 | - | 1 |
| MARTIN, Scott Craig | 28 May 2013 | 12 July 2018 | 1 |
| MEDINE, Michael Sinclair | 12 July 2018 | 03 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| AP03 - Appointment of secretary | 11 September 2020 | |
| TM02 - Termination of appointment of secretary | 04 September 2020 | |
| AP01 - Appointment of director | 29 June 2020 | |
| AA - Annual Accounts | 10 February 2020 | |
| AA01 - Change of accounting reference date | 23 January 2020 | |
| CS01 - N/A | 03 October 2019 | |
| AP01 - Appointment of director | 10 July 2019 | |
| TM01 - Termination of appointment of director | 03 July 2019 | |
| AA - Annual Accounts | 26 February 2019 | |
| CS01 - N/A | 26 September 2018 | |
| AP03 - Appointment of secretary | 18 July 2018 | |
| TM02 - Termination of appointment of secretary | 17 July 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| CH01 - Change of particulars for director | 03 November 2016 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 07 April 2016 | |
| AR01 - Annual Return | 28 September 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| AA - Annual Accounts | 02 March 2015 | |
| AP01 - Appointment of director | 25 February 2015 | |
| TM01 - Termination of appointment of director | 25 February 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 19 September 2013 | |
| AP03 - Appointment of secretary | 05 June 2013 | |
| TM02 - Termination of appointment of secretary | 31 May 2013 | |
| AA - Annual Accounts | 18 February 2013 | |
| AR01 - Annual Return | 20 September 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AR01 - Annual Return | 28 September 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 05 October 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| 363a - Annual Return | 02 October 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 353 - Register of members | 09 December 2008 | |
| AA - Annual Accounts | 12 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363a - Annual Return | 09 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2007 | |
| AA - Annual Accounts | 14 December 2006 | |
| 363a - Annual Return | 13 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363a - Annual Return | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
| 363a - Annual Return | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363a - Annual Return | 20 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2003 | |
| AA - Annual Accounts | 17 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2002 | |
| 363s - Annual Return | 20 September 2002 | |
| AUD - Auditor's letter of resignation | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| 363a - Annual Return | 05 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 363a - Annual Return | 28 September 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 363a - Annual Return | 04 October 1999 | |
| 363(353) - N/A | 04 October 1999 | |
| AA - Annual Accounts | 11 March 1999 | |
| 363s - Annual Return | 26 October 1998 | |
| AA - Annual Accounts | 27 March 1998 | |
| 363a - Annual Return | 08 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 1997 | |
| AA - Annual Accounts | 01 May 1997 | |
| 363a - Annual Return | 17 October 1996 | |
| 363(353) - N/A | 17 October 1996 | |
| 363(190) - N/A | 17 October 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 1996 | |
| 288 - N/A | 16 September 1996 | |
| 225 - Change of Accounting Reference Date | 06 August 1996 | |
| 288 - N/A | 17 July 1996 | |
| 288 - N/A | 17 July 1996 | |
| AA - Annual Accounts | 17 November 1995 | |
| 363x - Annual Return | 03 November 1995 | |
| 363(353) - N/A | 03 November 1995 | |
| 363(190) - N/A | 03 November 1995 | |
| 288 - N/A | 03 November 1995 | |
| AA - Annual Accounts | 30 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 30 September 1994 | |
| AA - Annual Accounts | 07 February 1994 | |
| 363x - Annual Return | 01 November 1993 | |
| AA - Annual Accounts | 29 January 1993 | |
| 363x - Annual Return | 03 December 1992 | |
| 287 - Change in situation or address of Registered Office | 20 November 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 May 1992 | |
| 287 - Change in situation or address of Registered Office | 27 January 1992 | |
| 410(Scot) - N/A | 06 January 1992 | |
| RESOLUTIONS - N/A | 24 December 1991 | |
| 410(Scot) - N/A | 24 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1991 | |
| 288 - N/A | 05 December 1991 | |
| 288 - N/A | 05 December 1991 | |
| 288 - N/A | 05 December 1991 | |
| 288 - N/A | 05 December 1991 | |
| 288 - N/A | 05 December 1991 | |
| CERTNM - Change of name certificate | 12 November 1991 | |
| CERTNM - Change of name certificate | 12 November 1991 | |
| NEWINC - New incorporation documents | 18 September 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 19 December 1991 | Outstanding |
N/A |
