Based in Aberdeen, Headway Caledonian Ltd was registered on 28 May 1993, it's status is listed as "Dissolved". The business has only one director listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| H & M DEVELOPMENTS SCOTLAND LTD | 29 June 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 October 2017 | |
| 4.17(Scot) - N/A | 14 July 2017 | |
| AD01 - Change of registered office address | 29 May 2014 | |
| CO4.2(Scot) - N/A | 20 August 2010 | |
| 4.2(Scot) - N/A | 20 August 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| AA - Annual Accounts | 18 December 2009 | |
| AA - Annual Accounts | 03 December 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| 363a - Annual Return | 17 June 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363s - Annual Return | 08 June 2007 | |
| AA - Annual Accounts | 28 September 2006 | |
| 363s - Annual Return | 16 May 2006 | |
| 287 - Change in situation or address of Registered Office | 22 August 2005 | |
| 363a - Annual Return | 20 May 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 02 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 287 - Change in situation or address of Registered Office | 18 December 2003 | |
| 287 - Change in situation or address of Registered Office | 14 October 2003 | |
| 363s - Annual Return | 17 June 2003 | |
| AA - Annual Accounts | 02 June 2003 | |
| 410(Scot) - N/A | 16 December 2002 | |
| 466(Scot) - N/A | 27 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2002 | |
| 419a(Scot) - N/A | 25 June 2002 | |
| 419a(Scot) - N/A | 21 June 2002 | |
| 419a(Scot) - N/A | 21 June 2002 | |
| 419a(Scot) - N/A | 21 June 2002 | |
| 363s - Annual Return | 18 June 2002 | |
| AA - Annual Accounts | 31 May 2002 | |
| 419a(Scot) - N/A | 13 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2002 | |
| 363s - Annual Return | 26 June 2001 | |
| AA - Annual Accounts | 08 June 2001 | |
| 363s - Annual Return | 05 June 2000 | |
| AA - Annual Accounts | 24 November 1999 | |
| 363s - Annual Return | 25 August 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| 410(Scot) - N/A | 15 September 1998 | |
| 410(Scot) - N/A | 01 September 1998 | |
| 410(Scot) - N/A | 21 August 1998 | |
| 419a(Scot) - N/A | 21 August 1998 | |
| 363s - Annual Return | 17 July 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| 410(Scot) - N/A | 03 March 1998 | |
| AUD - Auditor's letter of resignation | 04 February 1998 | |
| 410(Scot) - N/A | 08 January 1998 | |
| 419a(Scot) - N/A | 08 December 1997 | |
| 363s - Annual Return | 16 September 1997 | |
| AA - Annual Accounts | 27 August 1997 | |
| 410(Scot) - N/A | 22 August 1997 | |
| 410(Scot) - N/A | 01 May 1997 | |
| 410(Scot) - N/A | 03 April 1997 | |
| 419a(Scot) - N/A | 31 October 1996 | |
| 419a(Scot) - N/A | 31 October 1996 | |
| 419a(Scot) - N/A | 31 October 1996 | |
| 419a(Scot) - N/A | 31 October 1996 | |
| 410(Scot) - N/A | 24 September 1996 | |
| 410(Scot) - N/A | 18 September 1996 | |
| 410(Scot) - N/A | 18 September 1996 | |
| 410(Scot) - N/A | 17 September 1996 | |
| 410(Scot) - N/A | 10 September 1996 | |
| 410(Scot) - N/A | 09 September 1996 | |
| 410(Scot) - N/A | 05 September 1996 | |
| 410(Scot) - N/A | 21 August 1996 | |
| 419a(Scot) - N/A | 12 August 1996 | |
| 419a(Scot) - N/A | 12 August 1996 | |
| 410(Scot) - N/A | 09 August 1996 | |
| AA - Annual Accounts | 24 July 1996 | |
| 363s - Annual Return | 23 July 1996 | |
| 287 - Change in situation or address of Registered Office | 22 July 1996 | |
| AA - Annual Accounts | 29 August 1995 | |
| 363s - Annual Return | 14 July 1995 | |
| 363s - Annual Return | 02 September 1994 | |
| 410(Scot) - N/A | 03 June 1994 | |
| 466(Scot) - N/A | 20 May 1994 | |
| 466(Scot) - N/A | 20 May 1994 | |
| 410(Scot) - N/A | 16 May 1994 | |
| 410(Scot) - N/A | 16 May 1994 | |
| 410(Scot) - N/A | 11 May 1994 | |
| 410(Scot) - N/A | 11 May 1994 | |
| 410(Scot) - N/A | 05 May 1994 | |
| 410(Scot) - N/A | 03 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 March 1994 | |
| 288 - N/A | 07 February 1994 | |
| 288 - N/A | 07 February 1994 | |
| 288 - N/A | 07 February 1994 | |
| 287 - Change in situation or address of Registered Office | 07 February 1994 | |
| 287 - Change in situation or address of Registered Office | 14 July 1993 | |
| CERTNM - Change of name certificate | 08 July 1993 | |
| RESOLUTIONS - N/A | 05 July 1993 | |
| 288 - N/A | 03 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| NEWINC - New incorporation documents | 28 May 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 09 December 2002 | Outstanding |
N/A |
| Standard security | 31 August 1998 | Outstanding |
N/A |
| Standard security | 25 August 1998 | Outstanding |
N/A |
| Bond & floating charge | 10 August 1998 | Outstanding |
N/A |
| Floating charge | 25 February 1998 | Fully Satisfied |
N/A |
| Standard security | 30 December 1997 | Fully Satisfied |
N/A |
| Standard security | 15 August 1997 | Fully Satisfied |
N/A |
| Standard security | 25 April 1997 | Fully Satisfied |
N/A |
| Standard security | 25 March 1997 | Fully Satisfied |
N/A |
| Assignation | 20 September 1996 | Outstanding |
N/A |
| Assignation | 13 September 1996 | Outstanding |
N/A |
| Assignation | 12 September 1996 | Outstanding |
N/A |
| Assignation | 09 September 1996 | Outstanding |
N/A |
| Assignation | 03 September 1996 | Outstanding |
N/A |
| Assignation | 29 August 1996 | Outstanding |
N/A |
| Assignation of rent sums | 27 August 1996 | Outstanding |
N/A |
| Standard security | 12 August 1996 | Outstanding |
N/A |
| Floating charge | 08 August 1996 | Fully Satisfied |
N/A |
| Assignation and irrevocable mandate | 18 May 1994 | Fully Satisfied |
N/A |
| Standard security | 03 May 1994 | Fully Satisfied |
N/A |
| Standard security | 03 May 1994 | Fully Satisfied |
N/A |
| Standard security | 03 May 1994 | Fully Satisfied |
N/A |
| Standard security | 03 May 1994 | Fully Satisfied |
N/A |
| Floating charge | 27 April 1994 | Fully Satisfied |
N/A |
| Bond & floating charge | 27 April 1994 | Fully Satisfied |
N/A |
