HADDINGTON DEVELOPMENTS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HADDINGTON DEVELOPMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HADDINGTON DEVELOPMENTS LIMITED was incorporated 19 years ago on 24/01/2005 and has the registered number: SC278800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HADDINGTON DEVELOPMENTS LIMITED was incorporated 19 years ago on 24/01/2005 and has the registered number: SC278800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
HADDINGTON DEVELOPMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
22/20 BARNTON GROVE
EDINBURGH
EH4 6EJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEVILLE'S CROSS DEVELOPMENTS LIMITED (until 16/10/2007)
NEVILLE'S CROSS DEVELOPMENTS LIMITED (until 16/10/2007)
PACIFIC SHELF 1291 LIMITED (until 08/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL GAFFNEY | Nov 1956 | British | Director | 2014-05-07 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Director | 2005-01-24 UNTIL 2005-02-02 | RESIGNED | ||
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2005-01-24 UNTIL 2005-01-24 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2005-01-24 UNTIL 2005-01-24 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Secretary | 2005-01-24 UNTIL 2005-02-02 | RESIGNED | ||
| MR PHILIP JOHN MYERSCOUGH | May 1956 | Director | 2005-02-02 UNTIL 2007-10-23 | RESIGNED | |
| MR PHILIP JOHN MYERSCOUGH | May 1956 | Director | 2007-10-23 UNTIL 2018-05-04 | RESIGNED | |
| MR ANDREW CHRISTOPHER LAPPING | Mar 1963 | British | Director | 2005-02-02 UNTIL 2007-10-04 | RESIGNED |
| NIGEL ALISTAIR CESSFORD | Jun 1963 | British | Director | 2007-12-01 UNTIL 2018-05-01 | RESIGNED |
| MISS SANDRA ALISON ROBERTSON | Jul 1959 | Secretary | 2007-10-04 UNTIL 2018-05-01 | RESIGNED | |
| MR PHILIP JOHN MYERSCOUGH | May 1956 | Secretary | 2005-02-02 UNTIL 2007-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Gaffney | 2018-05-04 | 11/1956 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Philip John Myerscough | 2016-04-06 - 2018-05-04 | 5/1956 | Ownership of shares 25 to 50 percent | |
| Mr Paul Sean Gaffney | 2016-04-06 - 2018-05-04 | 5/1960 | Ownership of shares 25 to 50 percent |