HADEEL (UK) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HADEEL (UK) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HADEEL (UK) LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: SC242507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HADEEL (UK) LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: SC242507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HADEEL (UK) LIMITED - EDINBURGH
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
123 GEORGE STREET
EDINBURGH
EH2 4JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SYED ALI AUSAT | Apr 1961 | British | Director | 2022-06-20 | CURRENT |
MRS MAHA EMIL CAMPBELL | Dec 1950 | British | Director | 2015-12-08 | CURRENT |
DR. ISHAQ ABU-ARAFEH | Feb 1955 | British | Director | 2017-06-23 | CURRENT |
REVD COLIN RUTHERFORD DOUGLAS | Apr 1942 | Scottish | Director | 2023-12-14 | CURRENT |
REV MICHAEL WILLIAM FREW | Secretary | 2018-06-26 | CURRENT | ||
REV MICHAEL WILLIAM FREW | May 1951 | British | Director | 2017-06-23 | CURRENT |
MS ELIZABETH PATERSON | British | Director | 2023-12-14 | CURRENT | |
MS ORLA O'SULLIVAN | Apr 1981 | Irish | Director | 2018-06-26 | CURRENT |
MS CAROL DIANE PALLO MORTON | Sep 1936 | United Kingdom | Director | 2003-02-20 UNTIL 2015-06-16 | RESIGNED |
REVEREND PETER JAMES MACDONALD | Mar 1958 | British | Director | 2003-02-20 UNTIL 2009-05-28 | RESIGNED |
REV. ALISTAIR MCGREGOR | Oct 1937 | British | Director | 2003-02-20 UNTIL 2018-06-26 | RESIGNED |
MS LYNNE VIVIAN MCLEAN | Oct 1966 | British | Director | 2019-06-27 UNTIL 2022-09-27 | RESIGNED |
REV GEORGE CLARK SHAND | Nov 1950 | Scottish | Director | 2022-04-25 UNTIL 2023-12-14 | RESIGNED |
REVEREND ROBERT COLIN MAXWELL MORTON | Jun 1933 | British | Director | 2003-02-20 UNTIL 2011-05-16 | RESIGNED |
MISS SHEILA ALICE MOYES | Nov 1929 | British | Director | 2005-06-16 UNTIL 2011-06-14 | RESIGNED |
MS EILEEN MURPHY | Feb 1963 | Irish | Director | 2009-05-28 UNTIL 2011-02-16 | RESIGNED |
MS MARGARET HELEN PRESSLAND | Oct 1952 | British | Director | 2015-06-16 UNTIL 2017-06-23 | RESIGNED |
REVEREND GEORGE CLARK SHAND | Nov 1950 | British | Director | 2007-01-31 UNTIL 2009-05-28 | RESIGNED |
MISS AGNIESZKA SWIDA | Nov 1978 | Polish | Director | 2011-06-14 UNTIL 2015-06-16 | RESIGNED |
REV PETER MACDONALD | Mar 1958 | British | Director | 2017-06-23 UNTIL 2020-02-12 | RESIGNED |
MS MARGO SABELLA-MARSHALL | Oct 1975 | British | Director | 2013-08-01 UNTIL 2015-06-16 | RESIGNED |
REVEREND ROBERT COLIN MAXWELL MORTON | Jun 1933 | British | Secretary | 2003-02-20 UNTIL 2009-10-08 | RESIGNED |
MR WALTER TYRRELL DUNLOP | Secretary | 2012-02-16 UNTIL 2018-06-26 | RESIGNED | ||
MRS VERONICA JEAN CRERAR | Secretary | 2009-10-08 UNTIL 2012-02-16 | RESIGNED | ||
MR WALTER TYRRELL DUNLOP | Oct 1944 | British | Director | 2012-02-16 UNTIL 2018-06-26 | RESIGNED |
MARION ANNE FRASER | Oct 1932 | British | Director | 2003-03-27 UNTIL 2007-06-19 | RESIGNED |
MR IAN HUNTER | Jan 1947 | British | Director | 2017-06-23 UNTIL 2021-06-29 | RESIGNED |
REV DR JOHN CHRISTOPHER WIGGLESWORTH | Apr 1937 | British | Director | 2015-12-08 UNTIL 2019-06-27 | RESIGNED |
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2003-01-17 UNTIL 2003-01-17 | RESIGNED | ||
MRS MAUREEN VALERIE JACK | Jan 1957 | British | Director | 2015-06-16 UNTIL 2018-01-11 | RESIGNED |
MRS KATHLEEN ELIZABETH CAMPBELL | Aug 1950 | British | Director | 2015-06-16 UNTIL 2023-12-14 | RESIGNED |
ALISTAIR ROSS CAMPBELL | Aug 1950 | British | Director | 2004-06-09 UNTIL 2005-02-03 | RESIGNED |
DR ELIZABETH EMMA CAIRNS | May 1943 | British | Director | 2006-06-20 UNTIL 2012-06-27 | RESIGNED |
MS JOANNA MARION BLYTHMAN | Mar 1956 | British | Director | 2011-06-14 UNTIL 2013-01-03 | RESIGNED |
AZAM HAIDER BHATTI | Dec 1971 | British | Director | 2021-10-18 UNTIL 2022-03-08 | RESIGNED |
MS JANET PEDDIE BENVIE | Nov 1954 | British | Director | 2011-06-14 UNTIL 2013-01-03 | RESIGNED |
NANCY ADAMS | Jul 1951 | British | Director | 2007-01-31 UNTIL 2009-10-01 | RESIGNED |
MS DILINE ABUSHABAN | Jul 1990 | British | Director | 2018-06-26 UNTIL 2021-06-29 | RESIGNED |
DR FREDA ELIZABETH ALEXANDER | Sep 1941 | British | Director | 2011-06-14 UNTIL 2013-05-01 | RESIGNED |
MRS GUDRUN DIANA JOYCE | Sep 1931 | British | Director | 2003-02-12 UNTIL 2011-06-14 | RESIGNED |
MRS MAGGIE LUNAN | Mar 1949 | Uk | Director | 2009-10-01 UNTIL 2011-09-12 | RESIGNED |
MR WILLIAM FERGUSON STUART LYNCH | Dec 1950 | British | Director | 2019-06-27 UNTIL 2023-12-14 | RESIGNED |
ANN ROSEMARY WIGGLESWORTH | Mar 1939 | British | Director | 2020-11-06 UNTIL 2022-09-27 | RESIGNED |
MISS SEONAID LINDSAY ANNE TURNBULL | Jan 1957 | British | Director | 2011-06-14 UNTIL 2021-06-29 | RESIGNED |
MR MICHAEL GRAHAM THOMSON | Jan 1938 | British | Director | 2003-03-27 UNTIL 2015-06-16 | RESIGNED |
MR FRANK THOMAS | Aug 1944 | British | Director | 2017-06-23 UNTIL 2020-11-06 | RESIGNED |
MRS KATHRYN SYGROVE | Dec 1965 | British | Director | 2015-12-08 UNTIL 2018-06-26 | RESIGNED |
MRS VERONICA JEAN CRERAR | Aug 1939 | British | Director | 2009-05-28 UNTIL 2014-07-22 | RESIGNED |
MRS KIRSTEN STALKER | Jun 1955 | British | Director | 2017-06-23 UNTIL 2019-06-27 | RESIGNED |
ANITA AMELIE SHANLEY | Feb 1940 | British | Director | 2003-02-20 UNTIL 2009-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Palcrafts (Uk) Limited | 2020-12-01 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hadeel (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-19 | 31-12-2022 | £15,475 Cash £-38,960 equity |
Hadeel (UK) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-16 | 31-12-2021 | £12,377 Cash £-27,454 equity |
Hadeel (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-06 | 31-12-2020 | £35,670 Cash £-1,778 equity |
Hadeel (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-16 | 31-12-2019 | £13,135 Cash £-17,118 equity |