HADDEN CONSTRUCTION LIMITED - PERTHSHIRE
Company Profile | Company Filings |
Overview
HADDEN CONSTRUCTION LIMITED is a Private Limited Company from PERTHSHIRE and has the status: Active.
HADDEN CONSTRUCTION LIMITED was incorporated 31 years ago on 21/12/1992 and has the registered number: SC141875. The accounts status is FULL and accounts are next due on 31/03/2024.
HADDEN CONSTRUCTION LIMITED was incorporated 31 years ago on 21/12/1992 and has the registered number: SC141875. The accounts status is FULL and accounts are next due on 31/03/2024.
HADDEN CONSTRUCTION LIMITED - PERTHSHIRE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1 MAIDENPLAIN PLACE
PERTHSHIRE
PH3 1EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS REBECCA LOUISE ADAMSON | Sep 1990 | British | Director | 2024-05-29 | CURRENT |
MISS ANNE MARGARET NICOL | Feb 1972 | British | Director | 2007-12-21 | CURRENT |
MR STEPHEN JOHN LYNAS | Mar 1973 | Scottish | Director | 2014-01-01 | CURRENT |
SCOTT NICHOLAS HADDEN | Dec 1964 | Scottish | Director | 1993-01-19 | CURRENT |
MR JACK ROBERT HADDEN | Oct 1992 | British | Director | 2024-05-29 | CURRENT |
MR ROBERT DAVID COBBAN | Mar 1966 | British | Director | 2019-06-01 | CURRENT |
MR MICHAEL CALLAGHAN | Apr 1973 | British | Director | 2023-04-01 | CURRENT |
MISS ANNE MARGARET NICOL | Secretary | 2017-09-12 | CURRENT | ||
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1992-12-21 UNTIL 1993-05-30 | RESIGNED | ||
RONALD MCDONALD HORNE | Jun 1953 | Scottish | Director | 1993-06-01 UNTIL 2018-10-04 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1992-12-21 UNTIL 1993-01-19 | RESIGNED | ||
MR PAUL SHANKLAND | Jan 1957 | Scottish | Director | 2016-06-07 UNTIL 2023-01-13 | RESIGNED |
RODERICK CAMPBELL MCLEAN MCCALL | Jun 1951 | British | Director | 2002-12-01 UNTIL 2004-05-18 | RESIGNED |
RONALD MCDONALD HORNE | Jun 1953 | Scottish | Secretary | 1993-06-01 UNTIL 2017-09-12 | RESIGNED |
MURRAY HARROWER STEWART | Oct 1959 | British | Director | 1993-06-01 UNTIL 1999-03-31 | RESIGNED |
CRAIG JOHN WILFORD ARMIT | Feb 1955 | British | Director | 2002-12-01 UNTIL 2023-01-27 | RESIGNED |
MR STEVEN ROBERT BRADY | Feb 1973 | British | Director | 2017-09-04 UNTIL 2024-02-15 | RESIGNED |
FIONA ELIZABETH HADDEN | Sep 1960 | British | Director | 1993-01-19 UNTIL 1993-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ronald Mcdonald Horne | 2016-04-06 - 2018-10-04 | 6/1953 | Ownership of shares 25 to 50 percent | |
Mr Scott Nicholas Hadden | 2016-04-06 | 12/1964 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HADDEN_CONSTRUCTION_LIMIT - Accounts | 2024-03-30 | 31-03-2023 | £265,438 Cash £3,512,419 equity |
HADDEN_CONSTRUCTION_LIMIT - Accounts | 2023-02-25 | 31-03-2022 | £1,198,750 Cash £3,281,946 equity |
HADDEN_CONSTRUCTION_LIMIT - Accounts | 2022-04-01 | 31-03-2021 | £1,925,300 Cash £2,715,664 equity |
HADDEN_CONSTRUCTION_LIMIT - Accounts | 2019-12-21 | 31-03-2019 | £189,529 Cash £3,926,466 equity |
HADDEN_CONSTRUCTION_LIMIT - Accounts | 2018-12-21 | 31-03-2018 | £1,773,173 Cash £3,821,535 equity |
HADDEN_CONSTRUCTION_LIMIT - Accounts | 2017-12-22 | 31-03-2017 | £830,377 Cash £3,203,366 equity |