HAA DESIGN LIMITED - GLASGOW


Company Profile Company Filings

Overview

HAA DESIGN LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HAA DESIGN LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: SC241975. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

HAA DESIGN LIMITED - GLASGOW

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

140 WEST GEORGE STREET
GLASGOW
G2 2HG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2023 19/01/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN CHARLES FORBES JUDGE Mar 1968 British Director 2017-02-24 CURRENT
KENNETH RYLAND COPE Jan 1967 British Director 2017-02-24 CURRENT
GILLIAN STEWART Oct 1960 British Director 2009-09-21 UNTIL 2014-02-14 RESIGNED
ARTHUR BRIAN DORMAN Jun 1945 British Director 2003-01-09 UNTIL 2003-01-24 RESIGNED
DEREK BINNIE Nov 1967 British Director 2017-02-24 UNTIL 2019-07-15 RESIGNED
JEAN CAMPLISSON May 1963 British Director 2004-10-13 UNTIL 2014-07-25 RESIGNED
DAVID CROWE Jun 1965 British Director 2004-10-13 UNTIL 2019-06-30 RESIGNED
PAUL DENIS DEVINE May 1965 British Director 2004-10-13 UNTIL 2006-04-07 RESIGNED
CAROLINE BELISSA ANDERSON Feb 1941 British Director 2003-01-24 UNTIL 2004-11-01 RESIGNED
DAVID HUGH ANDERSON Feb 1947 British Director 2003-01-24 UNTIL 2019-06-30 RESIGNED
MS JOYCE INA BAIN Apr 1956 British Secretary 2003-01-09 UNTIL 2003-01-24 RESIGNED
CAROLINE BELISSA ANDERSON Feb 1941 British Secretary 2003-01-24 UNTIL 2004-10-13 RESIGNED
FIONA BAXTER LINTON Secretary 2004-10-13 UNTIL 2014-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Space Solutions (Scotland) Ltd 2019-07-01 Aberdeen   Ownership of shares 75 to 100 percent
Mr David Hugh Anderson 2016-04-06 - 2019-06-30 2/1947 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH COUNCIL FOR OFFICES LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
SPACE ARCHITECTS LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
QUINTESSENTIAL BRANDS UK LIMITED EDINBURGH SCOTLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
KNIGHT PROPERTY GROUP PLC Active FULL 68100 - Buying and selling of own real estate
ROCKLAND MANAGEMENT SERVICES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALEXANDER CLAY GLASGOW Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
BOROUGHMUIR RUGBY FOOTBALL CLUB LIMITED EDINBURGH SCOTLAND Active DORMANT 93120 - Activities of sport clubs
COVE PARK HELENSBURGH Active FULL 82990 - Other business support service activities n.e.c.
MICHAEL LAIRD ARCHITECTS LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 71111 - Architectural activities
CENTRE FOR CONFIDENCE AND WELL-BEING LIMITED PAISLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOCHWINNOCH OUT OF SCHOOL CLUB LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
SPACE SOLUTIONS (SCOTLAND) LIMITED ABERDEEN Active GROUP 38110 - Collection of non-hazardous waste
RECYCLE SOLUTIONS (SCOTLAND) LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BOROUGHMUIR LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
BOROUGHMUIR RUGBY & COMMUNITY SPORTS CLUB EDINBURGH Active TOTAL EXEMPTION FULL 93199 - Other sports activities
PURPOSE DESIGN LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TEBIN PROPERTY COMPANY LTD EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LQB CONSULT LTD EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
&MORE DESIGN CONSULTANCY LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
HAA_DESIGN_LIMITED - Accounts 2024-01-11 30-06-2023 £1,000 equity
HAA_DESIGN_LIMITED - Accounts 2020-03-28 30-06-2019 £229,450 Cash £253,188 equity
HAA Design Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £80,014 Cash £112,843 equity
HAA Design Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £83,481 Cash £92,742 equity
HAA Design Limited - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £103,524 Cash £99,599 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RML ELECTRICAL HOLDINGS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
NWD LIC LIMITED GLASGOW SCOTLAND Active DORMANT 55100 - Hotels and similar accommodation
MALLENY LIC LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
BRUNTSFIELD LIC LIMITED GLASGOW UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
EAST OF WEST LTD GLASGOW SCOTLAND Active DORMANT 71111 - Architectural activities
WEIGHTMANS (SCOTLAND) LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied