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Company Information for

HEADON HOLDINGS LIMITED

C/O TURCAN CONNELL, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE,
Company Registration Number
SC150773
Private Limited Company
Active

Company Overview

About Headon Holdings Ltd
HEADON HOLDINGS LIMITED was founded on 1994-05-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Headon Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEADON HOLDINGS LIMITED
 
Legal Registered Office
C/O TURCAN CONNELL, PRINCES EXCHANGE
1 EARL GREY STREET
EDINBURGH
EH3 9EE
Other companies in KY15
 
Filing Information
Company Number SC150773
Company ID Number SC150773
Date formed 1994-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 23:40:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEADON HOLDINGS LIMITED
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Companies with same name HEADON HOLDINGS LIMITED
The following companies were found which have the same name as HEADON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEADON HOLDINGS PTY LTD WA 6017 Active Company formed on the 1989-06-28
HEADON HOLDINGS ST ANDREWS WEST LIMITED C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH MIDLOTHIAN EH3 9EE Active Company formed on the 2018-11-23

Company Officers of HEADON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANN SIOBHAN HEADON
Company Secretary 2005-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Company Secretary 2017-10-16
JOSEPH MARTIN HEADON
Director 1994-06-13
PATRICK GERARD HEADON
Director 1994-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
CCW SECRETARIES LIMITED
Company Secretary 1998-05-01 2003-05-01
PAGAN MACBETH
Company Secretary 1994-05-09 1998-05-01
JOHN BERNARD CLARKE
Director 1994-05-09 1994-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN SIOBHAN HEADON HEADON PROPERTIES LIMITED Company Secretary 1997-05-28 CURRENT 1997-03-25 Active
ANN SIOBHAN HEADON POLLPLEDGE LIMITED Company Secretary 1993-06-21 CURRENT 1986-12-08 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED RAZOR BRIDGE ESTATES LIMITED Company Secretary 2018-07-02 CURRENT 2018-06-12 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED SUPL LIMITED Company Secretary 2018-06-05 CURRENT 2018-06-05 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED HADDINGTON TRUSTEES LIMITED Company Secretary 2018-03-14 CURRENT 2018-03-14 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED KERRERA HOLDINGS LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED DAWYCK ESTATES LIMITED Company Secretary 2018-03-05 CURRENT 1923-02-22 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PATERSON PROPERTIES LIMITED Company Secretary 2018-01-24 CURRENT 2018-01-24 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PATERSON WALLACE BCBCL LIMITED Company Secretary 2018-01-24 CURRENT 2018-01-24 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED KIDS OPERATING ROOM Company Secretary 2018-01-11 CURRENT 2018-01-11 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BORDERLAND LIMITED Company Secretary 2017-10-25 CURRENT 2013-08-01 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED HEADON DEVELOPMENTS LIMITED Company Secretary 2017-10-25 CURRENT 2016-01-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED HEADON PROPERTIES LIMITED Company Secretary 2017-10-16 CURRENT 1997-03-25 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED POLLPLEDGE LIMITED Company Secretary 2017-10-16 CURRENT 1986-12-08 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PROSPERO TRUSTEES LIMITED Company Secretary 2017-09-01 CURRENT 1998-09-17 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED RHAEGAL LIMITED Company Secretary 2017-08-16 CURRENT 2017-08-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED SINO-BRITISH SUMMIT Company Secretary 2017-08-16 CURRENT 2017-08-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PEGGY SCOTT LIMITED Company Secretary 2017-07-26 CURRENT 2017-07-26 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED GSM FINANCIAL LIMITED Company Secretary 2017-06-23 CURRENT 2017-06-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED HEADON ST ANDREWS WEST LIMITED Company Secretary 2017-06-09 CURRENT 2017-06-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PREMIER PROPERTY HOLDINGS AND LETTING LIMITED Company Secretary 2017-03-20 CURRENT 2016-07-05 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED WP COMMERCIAL PROPERTY LIMITED Company Secretary 2017-02-28 CURRENT 2017-02-28 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED IMPACT SCOTLAND TRADING LIMITED Company Secretary 2017-01-26 CURRENT 2017-01-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TRINITY COMMUNITY TRUST Company Secretary 2017-01-18 CURRENT 2017-01-18 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED GREEN PURPOSES COMPANY LIMITED Company Secretary 2017-01-09 CURRENT 2016-03-10 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE RISSCO COLLECTION LIMITED Company Secretary 2016-12-13 CURRENT 2016-12-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED FORMATION EVALUATION TECHNOLOGIES LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED GARVALD GIN DISTILLERY LTD Company Secretary 2016-12-01 CURRENT 2015-11-13 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED CHESTERS BARNS LIMITED Company Secretary 2016-12-01 CURRENT 2016-06-23 Dissolved 2017-12-19
TURCAN CONNELL COMPANY SECRETARIES LIMITED PREMIER PORTUGUESE PROPERTY LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PREMIER FAMILY INVESTMENTS LIMITED Company Secretary 2016-11-03 CURRENT 2016-11-03 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TAYTIMBER LTD Company Secretary 2016-08-10 CURRENT 2016-08-10 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED RUNNER RUNNER 1 LTD Company Secretary 2016-08-09 CURRENT 2016-08-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED T TEVIOT LIMITED Company Secretary 2016-08-08 CURRENT 2016-08-08 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED MARLIN II CORPORATION LIMITED Company Secretary 2016-08-02 CURRENT 2016-08-02 Dissolved 2017-11-07
TURCAN CONNELL COMPANY SECRETARIES LIMITED P&K ARMSTRONG HOLIDAY LETS LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED ITTRIA ENERGY LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED REGENT ELITE LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED EDINBURGH ARTISAN FOOD LIMITED Company Secretary 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED CARDRONA FOUNDATION Company Secretary 2016-01-04 CURRENT 2016-01-04 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED ADOPHARM LIMITED Company Secretary 2015-10-02 CURRENT 2015-10-02 Dissolved 2017-08-08
TURCAN CONNELL COMPANY SECRETARIES LIMITED ARDECHIVE HYDRO LTD Company Secretary 2015-09-23 CURRENT 2015-09-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED CARDRONA COMPANY Company Secretary 2015-09-08 CURRENT 2015-09-08 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED CAHERCONNELL Company Secretary 2015-08-21 CURRENT 2015-08-21 Dissolved 2018-01-09
TURCAN CONNELL COMPANY SECRETARIES LIMITED WARMHOMES ENERGY AGENCY LIMITED Company Secretary 2015-07-13 CURRENT 2000-07-14 Dissolved 2017-05-30
TURCAN CONNELL COMPANY SECRETARIES LIMITED ENERGY AGENCY Company Secretary 2015-07-13 CURRENT 1998-11-18 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED HAMISH CATHIE (HOLDINGS) LIMITED Company Secretary 2015-04-28 CURRENT 1971-12-29 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED EUAN'S GUIDE ENTERPRISES LIMITED Company Secretary 2015-04-20 CURRENT 2015-04-20 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG COMPLIANCE LTD Company Secretary 2015-03-30 CURRENT 2015-03-30 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED SIMPSONS WINE ESTATE LIMITED Company Secretary 2015-03-27 CURRENT 2013-10-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG SP LIMITED Company Secretary 2015-02-23 CURRENT 2015-02-23 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED MILLER INVESTMENTS LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED EDINBURGH HOTEL LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED TURQUOISE MOUNTAIN TRADING LTD Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED CAMUSVRACHAN LIMITED Company Secretary 2014-09-24 CURRENT 2014-09-24 Dissolved 2016-01-26
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG NVTO LIMITED Company Secretary 2014-09-23 CURRENT 2014-09-23 Dissolved 2016-11-29
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLACKSEA WOODS LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED NUNRAW DEVELOPMENT LIMITED Company Secretary 2014-09-18 CURRENT 2014-09-18 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED HEATVESTMENTS (NO. 2) LTD Company Secretary 2014-09-08 CURRENT 2014-09-08 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED J&E VENTURES LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC TRUSTEES (SJE) LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2015-03-13
TURCAN CONNELL COMPANY SECRETARIES LIMITED KENMORE PT DEVELOPMENT COMPANY LIMITED Company Secretary 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED BYRON PROPERTY INVESTMENT LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED CATCHELRAW NOMINEES LIMITED Company Secretary 2014-05-12 CURRENT 2014-05-12 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED 3R SOLUTIONS (HOLDINGS) LIMITED Company Secretary 2014-05-12 CURRENT 2014-05-12 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED COMO 14 LTD Company Secretary 2014-03-20 CURRENT 2014-03-20 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED OPENMAKE UK LIMITED Company Secretary 2014-02-28 CURRENT 2014-02-28 Dissolved 2018-07-24
TURCAN CONNELL COMPANY SECRETARIES LIMITED DOYLE NOMINEES LIMITED Company Secretary 2014-02-10 CURRENT 2014-02-10 Dissolved 2015-09-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED LANARKSHIRE FURTHER EDUCATION FOUNDATION Company Secretary 2014-01-27 CURRENT 2014-01-27 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED SIMPSON LOAN PROPERTY LIMITED Company Secretary 2014-01-22 CURRENT 2014-01-22 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE ABERCAIRNY ESTATES LIMITED Company Secretary 2014-01-01 CURRENT 1924-01-04 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED ARDWALL FARMS LIMITED Company Secretary 2014-01-01 CURRENT 1987-02-10 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED AYRSHIRE COLLEGE FOUNDATION Company Secretary 2013-12-23 CURRENT 2013-12-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE SCOTTISH COLLEGES FOUNDATION Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED CITY OF GLASGOW COLLEGE FOUNDATION Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS CARRISTON FARM LTD Company Secretary 2013-12-18 CURRENT 2013-12-18 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS DAIRY HOUSE LTD Company Secretary 2013-12-18 CURRENT 2013-12-18 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS ABBOTSHAUGH FARM LTD Company Secretary 2013-12-12 CURRENT 2013-12-12 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS GREENBURN FARM LTD Company Secretary 2013-12-12 CURRENT 2013-12-12 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS EASTER DRUMCLAIR LTD Company Secretary 2013-12-12 CURRENT 2013-12-12 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS BROADSTONE HALL LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS CORRIECRAVIE MUIR LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS COUPLAW FARM LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS CUTHILL TOWERS LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS NORTH BIGGART LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS POMATHORN FARM LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS SLAGNAW FARM LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-01-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS NETHERHALL FARM LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2017-06-06
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS BALROWNIE FARM LTD Company Secretary 2013-12-06 CURRENT 2013-12-06 Dissolved 2018-04-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED FORTH VALLEY COLLEGE FOUNDATION Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED FIFE COLLEGE FOUNDATION Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS GARIOCHSBURN FARM LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Dissolved 2018-04-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS THE CORB LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS CHAPELTON FARM LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS LOYAL FARM LTD Company Secretary 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS TOWARD POINT LIMITED Company Secretary 2013-11-01 CURRENT 2013-11-01 Dissolved 2016-03-08
TURCAN CONNELL COMPANY SECRETARIES LIMITED WINDVESTMENTS GREENHALL VIEW LIMITED Company Secretary 2013-11-01 CURRENT 2013-11-01 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED EAST COAST FLATS LIMITED Company Secretary 2013-10-23 CURRENT 2013-10-23 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC NEW CO 2013 LIMITED Company Secretary 2013-07-03 CURRENT 2013-07-03 Dissolved 2015-04-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED BUTTONHOUSE LIMITED Company Secretary 2013-07-01 CURRENT 2003-07-11 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED V SALUT LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED LOCHSIDE LIMITED Company Secretary 2013-05-01 CURRENT 1992-05-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED GOOSE FARMING COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 1997-05-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED V TEVIOT LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BORDERS SCULPTURE PARK Company Secretary 2013-03-19 CURRENT 2013-03-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED RMR CAPITAL LIMITED Company Secretary 2013-03-15 CURRENT 2013-03-15 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED RCCT KAIMSHILL PROPERTIES LIMITED Company Secretary 2013-03-11 CURRENT 2013-03-11 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED CIMA BLANCA LIMITED Company Secretary 2013-03-01 CURRENT 2004-03-19 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED REDNOCK HOUSE LIMITED Company Secretary 2013-03-01 CURRENT 2003-03-26 Dissolved 2017-05-30
TURCAN CONNELL COMPANY SECRETARIES LIMITED MARGRIE LIMITED Company Secretary 2013-03-01 CURRENT 1992-03-11 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG EWP LIMITED Company Secretary 2013-02-25 CURRENT 2013-02-25 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG GW LIMITED Company Secretary 2013-02-22 CURRENT 2013-02-22 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED GLENOGIL LIMITED Company Secretary 2013-02-12 CURRENT 2013-02-12 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG LLY LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED ASSYNT TRADING COMPANY LIMITED Company Secretary 2013-02-01 CURRENT 2010-02-15 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED SEASONG LIMITED Company Secretary 2013-02-01 CURRENT 2007-02-09 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG TBWD LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED INVERUPLAN LIMITED Company Secretary 2013-02-01 CURRENT 2008-02-15 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG WFLW LIMITED Company Secretary 2013-01-28 CURRENT 2013-01-28 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED LOCH LEVEN (2) LIMITED Company Secretary 2013-01-25 CURRENT 2012-12-12 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED MARGAUX RED LIMITED Company Secretary 2013-01-01 CURRENT 2006-01-16 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED BRUNELLO LIMITED Company Secretary 2013-01-01 CURRENT 2006-01-16 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED TRIDAK LIMITED Company Secretary 2013-01-01 CURRENT 1984-02-01 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BALNAMOON FARMS COMPANY Company Secretary 2013-01-01 CURRENT 1984-02-07 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED COLDWELLS FARM LIMITED Company Secretary 2013-01-01 CURRENT 2003-12-01 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE FIFE FOXHOUNDS LIMITED Company Secretary 2012-12-06 CURRENT 1976-11-08 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TURCAN CONNELL (PEP NOMINEES) LIMITED Company Secretary 2012-12-01 CURRENT 1986-08-25 Dissolved 2018-05-29
TURCAN CONNELL COMPANY SECRETARIES LIMITED REIVERS GOLD LIMITED Company Secretary 2012-12-01 CURRENT 2009-01-07 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED BENMORE ESTATE LIMITED Company Secretary 2012-12-01 CURRENT 1998-12-14 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED ARDKINGLAS LAND LIMITED Company Secretary 2012-12-01 CURRENT 2005-12-07 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE GOOD HOUSE CLASSLOCHIE LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED GILLEAN PROPERTIES LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED CONCERTO NO 1 LIMITED Company Secretary 2012-11-01 CURRENT 2009-11-26 Dissolved 2016-09-20
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC DIRECTORS LIMITED Company Secretary 2012-10-10 CURRENT 2012-10-10 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED ALEXANDER NOMINEES (NO.1) LIMITED Company Secretary 2012-10-03 CURRENT 2012-10-03 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED MOUNT OLYMPUS LIMITED Company Secretary 2012-10-01 CURRENT 2009-11-05 Dissolved 2017-11-07
TURCAN CONNELL COMPANY SECRETARIES LIMITED BARNTON TRUSTEES LIMITED Company Secretary 2012-10-01 CURRENT 2011-11-18 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED HILL FAMILY TRUSTEES LIMITED Company Secretary 2012-09-27 CURRENT 2012-08-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE MACPHERSON FOUNDATION Company Secretary 2012-09-14 CURRENT 2012-09-14 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED REAL TENNIS EDINBURGH Company Secretary 2012-09-01 CURRENT 2009-09-30 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE SHIP HOTEL EYEMOUTH LIMITED Company Secretary 2012-09-01 CURRENT 2003-09-04 Dissolved 2016-06-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED SURESTREAM INVESTMENTS LIMITED Company Secretary 2012-09-01 CURRENT 2003-09-02 Dissolved 2017-07-18
TURCAN CONNELL COMPANY SECRETARIES LIMITED TURCAN CONNELL (TRUSTEES) LIMITED Company Secretary 2012-09-01 CURRENT 1955-02-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC FAMILY OFFICE LIMITED Company Secretary 2012-09-01 CURRENT 2001-10-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED FAMILY OFFICE (SCOTLAND) LIMITED Company Secretary 2012-09-01 CURRENT 2001-10-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED NATIONAL GALLERIES OF SCOTLAND FOUNDATION Company Secretary 2012-08-24 CURRENT 2012-03-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED FRENCH POODLE LIMITED Company Secretary 2012-08-01 CURRENT 2007-08-30 Dissolved 2015-06-19
TURCAN CONNELL COMPANY SECRETARIES LIMITED SHANK OF OMACHIE LIMITED Company Secretary 2012-08-01 CURRENT 2011-08-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED FYDUN LIMITED Company Secretary 2012-08-01 CURRENT 2004-08-25 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE MOUNT SCOTLAND Company Secretary 2012-08-01 CURRENT 2011-08-15 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED ACHENAR LIMITED Company Secretary 2012-08-01 CURRENT 1999-09-27 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED EDINKILLIE VIADUCT LIMITED Company Secretary 2012-08-01 CURRENT 2002-08-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VRACKIE PROPERTIES LIMITED Company Secretary 2012-07-16 CURRENT 2012-07-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VORLICH PROPERTIES LIMITED Company Secretary 2012-07-16 CURRENT 2012-07-16 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG BIOMASS LIMITED Company Secretary 2012-07-05 CURRENT 2012-07-05 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED HAMPSHIRE CUSHIONS LIMITED Company Secretary 2012-07-01 CURRENT 2006-07-26 Dissolved 2015-08-28
TURCAN CONNELL COMPANY SECRETARIES LIMITED WILDWOOD CAPITAL UK Company Secretary 2012-07-01 CURRENT 2011-07-22 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED JAMES VALLANCE FLEMING LIMITED Company Secretary 2012-07-01 CURRENT 1973-03-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC NOMINEES (NO. 5) LIMITED Company Secretary 2012-07-01 CURRENT 1997-07-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED ARDMARNOCK FORESTRY LIMITED Company Secretary 2012-07-01 CURRENT 1997-08-15 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC NOMINEES (NO. 2) LIMITED Company Secretary 2012-07-01 CURRENT 1997-07-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC NOMINEES (NO. 3) LIMITED Company Secretary 2012-07-01 CURRENT 1997-07-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC NOMINEES (NO. 4) LIMITED Company Secretary 2012-07-01 CURRENT 1997-07-23 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED HARTSPUR LIMITED Company Secretary 2012-07-01 CURRENT 2008-07-29 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PRINCES EXCHANGE FOUNDATION Company Secretary 2012-07-01 CURRENT 2000-07-31 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PENFOLD LAND LIMITED Company Secretary 2012-07-01 CURRENT 2001-07-20 Dissolved 2018-08-07
TURCAN CONNELL COMPANY SECRETARIES LIMITED KINLOCHRUEL ESTATE LIMITED Company Secretary 2012-07-01 CURRENT 2004-07-19 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED LENNOXWOODS LIMITED Company Secretary 2012-06-18 CURRENT 1994-10-14 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED AUCHENFOREST LIMITED Company Secretary 2012-06-18 CURRENT 1994-10-14 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED CERICA LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-03 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED KATICHE LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-03 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED MEOPHAN LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-03 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED FREICHA LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-03 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED GALIANI LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-03 Dissolved 2018-05-15
TURCAN CONNELL COMPANY SECRETARIES LIMITED RED TIGER LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-03 Dissolved 2018-05-15
TURCAN CONNELL COMPANY SECRETARIES LIMITED EYEMOUTH INTERNATIONAL SAILING CRAFT ASSOCIATION LIMITED Company Secretary 2012-06-01 CURRENT 2003-06-05 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED FAWN WOOD DEVELOPMENTS LIMITED Company Secretary 2012-05-01 CURRENT 2004-05-04 Dissolved 2017-11-28
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG KGSN LIMITED Company Secretary 2012-05-01 CURRENT 2012-05-01 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG CONSULTING LTD Company Secretary 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED TURCAN CONNELL (ISA NOMINEES) LIMITED Company Secretary 2012-05-01 CURRENT 2003-05-13 Dissolved 2018-05-29
TURCAN CONNELL COMPANY SECRETARIES LIMITED SHEILGAR INVESTMENTS LIMITED Company Secretary 2012-05-01 CURRENT 2005-05-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG ORENDA LIMITED Company Secretary 2012-05-01 CURRENT 2012-05-01 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED ANNEW INVESTMENTS LIMITED Company Secretary 2012-05-01 CURRENT 2005-05-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED ALIFIN INVESTMENTS LIMITED Company Secretary 2012-05-01 CURRENT 2005-05-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG ARGOSY LIMITED Company Secretary 2012-04-10 CURRENT 2012-04-10 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED ELAMAR LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED MORE K & CO LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Dissolved 2015-06-19
TURCAN CONNELL COMPANY SECRETARIES LIMITED OXFORD FINANCIAL LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED MOCARD ONE LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED EDEN EXECUTIVE CARS LIMITED Company Secretary 2012-04-01 CURRENT 2011-04-19 Dissolved 2015-07-21
TURCAN CONNELL COMPANY SECRETARIES LIMITED KENT ONE LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED BERKSHIRE ONE LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Dissolved 2015-07-31
TURCAN CONNELL COMPANY SECRETARIES LIMITED IVORY & COMPANY LIMITED Company Secretary 2012-04-01 CURRENT 1997-05-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-24 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-03 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED REALIZZARE LIMITED Company Secretary 2012-04-01 CURRENT 2003-04-22 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED TUMMEL DEVELOPMENT LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-05 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-23 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-03 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED STARFOLDER LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-06 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-55 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-31 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-36 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-51 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED WALDORF ONE LIMITED Company Secretary 2012-04-01 CURRENT 2006-04-05 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC NEWCO 108 LIMITED Company Secretary 2012-04-01 CURRENT 2011-04-15 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-25 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-03 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-32 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-35 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-54 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-33 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-53 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-52 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BLP 2004-57 LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED A PRIORI DESIGNS LIMITED Company Secretary 2012-04-01 CURRENT 2004-04-13 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED SALTIRE OVERSEAS LIMITED Company Secretary 2012-03-30 CURRENT 2010-03-31 Dissolved 2017-07-18
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG NPWR LIMITED Company Secretary 2012-03-30 CURRENT 2012-03-30 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED CAMART INVESCO MANAGERS LIMITED Company Secretary 2012-03-21 CURRENT 2011-03-22 Dissolved 2016-11-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED CLAIRE RANDALL LIMITED Company Secretary 2012-03-20 CURRENT 1996-01-24 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED LONGDRUM PROPERTIES LIMITED Company Secretary 2012-03-15 CURRENT 2004-03-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED BOWLAND INVESTMENT LIMITED Company Secretary 2012-03-15 CURRENT 1995-03-16 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG E3 LIMITED Company Secretary 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG NVTO DEVELOPMENTS LIMITED Company Secretary 2012-03-06 CURRENT 2012-03-06 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG GMSA LIMITED Company Secretary 2012-03-06 CURRENT 2012-03-06 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED D K B DESIGNS LIMITED Company Secretary 2012-03-04 CURRENT 2008-03-12 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PROSPERO NOMINEES LIMITED Company Secretary 2012-02-07 CURRENT 2012-02-07 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG XZ LIMITED Company Secretary 2012-02-06 CURRENT 2012-02-06 Dissolved 2018-07-24
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC TRUSTCO LIMITED Company Secretary 2012-02-06 CURRENT 2012-02-06 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VIGORVESTMENTS LIMITED Company Secretary 2012-01-18 CURRENT 2012-01-18 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED CAMBUSMORE ENERGY LIMITED Company Secretary 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED ABERTAY ENERGY LIMITED Company Secretary 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG VIESS LIMITED Company Secretary 2011-11-15 CURRENT 2011-11-15 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED SHETLAND TURBINES LIMITED Company Secretary 2011-11-09 CURRENT 2011-11-09 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED SHETLAND RENEWABLES LIMITED Company Secretary 2011-11-09 CURRENT 2011-11-09 Dissolved 2018-05-01
TURCAN CONNELL COMPANY SECRETARIES LIMITED TURCAN CONNELL WEALTH MANAGEMENT LIMITED Company Secretary 2011-10-25 CURRENT 2011-10-25 Dissolved 2018-03-27
TURCAN CONNELL COMPANY SECRETARIES LIMITED INNLAW LIMITED Company Secretary 2011-10-12 CURRENT 2005-09-09 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC TRUSTEES (NO.2) LIMITED Company Secretary 2011-10-06 CURRENT 2011-10-06 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED PHILANTHROPY SCOTLAND LIMITED Company Secretary 2011-09-22 CURRENT 2011-09-22 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG ENERGY WINDVESTMENTS LIMITED Company Secretary 2011-09-16 CURRENT 2011-09-16 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG ENERGY LIMITED Company Secretary 2011-09-15 CURRENT 2008-10-08 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG FUEL LIMITED Company Secretary 2011-09-15 CURRENT 2011-03-14 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED VG SERVICE & PARTS LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED TC TRUSTEES LIMITED Company Secretary 2011-09-14 CURRENT 2011-09-14 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED POLARIS PUBLISHING LIMITED Company Secretary 2011-09-08 CURRENT 2011-06-10 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED CAERNARFON LETTINGS LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TRACY MANAGEMENT CONSULTING LIMITED Company Secretary 2011-08-10 CURRENT 2011-08-10 Liquidation
TURCAN CONNELL COMPANY SECRETARIES LIMITED GTFA LIMITED Company Secretary 2011-07-26 CURRENT 2011-07-26 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TIDEWATER MARINE NORTH SEA LIMITED Company Secretary 2011-06-22 CURRENT 1971-01-22 Dissolved 2016-06-03
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE MONO CREATIVE COMPANY LIMITED Company Secretary 2011-06-22 CURRENT 2007-07-30 Dissolved 2017-05-09
TURCAN CONNELL COMPANY SECRETARIES LIMITED VIRTUAL LOGISTICS SYSTEMS LIMITED Company Secretary 2011-06-22 CURRENT 2006-11-02 Dissolved 2017-07-18
TURCAN CONNELL COMPANY SECRETARIES LIMITED TRINEM CONSULTING LIMITED Company Secretary 2011-06-22 CURRENT 2001-07-10 Dissolved 2017-04-19
TURCAN CONNELL COMPANY SECRETARIES LIMITED THE GRAIN STORE RESTAURANT LIMITED Company Secretary 2011-06-22 CURRENT 2003-05-01 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED TIDEWATER SUPPORT SERVICES LIMITED Company Secretary 2011-06-22 CURRENT 1968-07-08 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED LAVEROCK HOUSE RESIDENTIAL CARE HOME LIMITED Company Secretary 2011-06-20 CURRENT 2003-01-23 Active - Proposal to Strike off
TURCAN CONNELL COMPANY SECRETARIES LIMITED ABERCORN CARE LIMITED Company Secretary 2011-06-20 CURRENT 1996-11-08 Active
TURCAN CONNELL COMPANY SECRETARIES LIMITED LINDORES (HAWKHILL) LIMITED Company Secretary 2011-06-20 CURRENT 2006-10-30 In Administration/Administrative Receiver
TURCAN CONNELL COMPANY SECRETARIES LIMITED LINDORES (LOWER DENS) LIMITED Company Secretary 2011-06-20 CURRENT 2007-03-29 Dissolved 2018-05-05
TURCAN CONNELL COMPANY SECRETARIES LIMITED LINDORES LIMITED Company Secretary 2011-06-20 CURRENT 2005-02-07 In Administration/Administrative Receiver
TURCAN CONNELL COMPANY SECRETARIES LIMITED TRICORN CONSTRUCTION LIMITED Company Secretary 2011-06-20 CURRENT 2007-05-22 Active - Proposal to Strike off
JOSEPH MARTIN HEADON FRIENDS OF CRAIGTOUN Director 2018-02-13 CURRENT 2013-01-14 Active
JOSEPH MARTIN HEADON HEADON ST ANDREWS WEST LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
JOSEPH MARTIN HEADON HEADON DEVELOPMENTS LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
JOSEPH MARTIN HEADON COMO 14 LTD Director 2014-03-20 CURRENT 2014-03-20 Active - Proposal to Strike off
JOSEPH MARTIN HEADON BORDERLAND LIMITED Director 2013-08-19 CURRENT 2013-08-01 Active - Proposal to Strike off
JOSEPH MARTIN HEADON HEADON PROPERTIES LIMITED Director 1997-05-28 CURRENT 1997-03-25 Active
JOSEPH MARTIN HEADON POLLPLEDGE LIMITED Director 1992-06-23 CURRENT 1986-12-08 Active
PATRICK GERARD HEADON HEADON DEVELOPMENTS LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
PATRICK GERARD HEADON HEADON PROPERTIES LIMITED Director 1997-05-28 CURRENT 1997-03-25 Active
PATRICK GERARD HEADON POLLPLEDGE LIMITED Director 1992-06-23 CURRENT 1986-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08DIRECTOR APPOINTED MRS ANN SIOBHAN HEADON
2022-07-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GERARD HEADON
2021-10-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2020-08-07RP04CS01
2020-07-20TM02Termination of appointment of Turcan Connell Company Secretaries Limited on 2020-07-20
2020-07-11AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2019-07-31RES01ADOPT ARTICLES 31/07/19
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16SH19Statement of capital on 2019-07-16 GBP 400
2019-07-16SH20Statement by Directors
2019-07-16CAP-SSSolvency Statement dated 16/07/19
2019-07-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-07-08RP04CS01Second filing of Confirmation Statement dated 09/05/2019
2019-07-08SH10Particulars of variation of rights attached to shares
2019-07-08SH08Change of share class name or designation
2019-07-08RES12Resolution of varying share rights or name
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-03-21SH0120/03/19 STATEMENT OF CAPITAL GBP 62900
2018-09-27PSC04Change of details for Mr Joseph Martin Headon as a person with significant control on 2018-09-27
2018-09-27CH01Director's details changed for Mr Joseph Martin Headon on 2018-09-27
2018-09-27CH03SECRETARY'S DETAILS CHNAGED FOR ANN SIOBHAN HEADON on 2018-09-27
2018-07-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1507730001
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK GERARD HEADON
2018-03-12PSC04Change of details for Mr Joseph Martin Headon as a person with significant control on 2016-04-06
2017-10-16AP04Appointment of Turcan Connell Company Secretaries Limited as company secretary on 2017-10-16
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 12 st Catherine Street Cupar Fife KY15 4HN
2017-07-28AA31/10/16 TOTAL EXEMPTION SMALL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-07-27AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-16AR0109/05/16 FULL LIST
2015-07-31AA30/10/14 TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 400
2015-05-21AR0109/05/15 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-09AUDAUDITOR'S RESIGNATION
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 400
2014-05-22AR0109/05/14 FULL LIST
2013-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-05-29AR0109/05/13 FULL LIST
2012-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-06-14AR0109/05/12 FULL LIST
2011-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-05-24AR0109/05/11 FULL LIST
2010-07-30AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-05-26AR0109/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD HEADON / 09/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARTIN HEADON / 09/05/2010
2009-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-06-02363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-07-02363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-11-28363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-09-06AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-05-15363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-06-08288aNEW SECRETARY APPOINTED
2005-06-08363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-02363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-06-05363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-09-02AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-05-25363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-07-23AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-05-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-15363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-07-14AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-05363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-07-09363(288)SECRETARY'S PARTICULARS CHANGED
1999-07-09363sRETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1998-08-19AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-05-13288aNEW SECRETARY APPOINTED
1998-05-13363sRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-05-13288bSECRETARY RESIGNED
1997-08-29AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-05-30363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1996-05-08363sRETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
1996-03-05AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-06-26363sRETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1994-07-20288NEW DIRECTOR APPOINTED
1994-07-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-2088(2)RAD 18/07/94--------- £ SI 398@1=398 £ IC 2/400
1994-06-24CERTNMCOMPANY NAME CHANGED PM 107 LIMITED CERTIFICATE ISSUED ON 27/06/94
1994-06-24CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/94
1994-06-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1994-06-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-22SRES01ADOPT MEM AND ARTS 13/06/94
1994-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HEADON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEADON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HEADON HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEADON HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HEADON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEADON HOLDINGS LIMITED
Trademarks
We have not found any records of HEADON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEADON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HEADON HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HEADON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEADON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEADON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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