Active
Free data on 57M+ companies
Home > Scotland > HEADON PROPERTIES LIMITED
Company Information for HEADON PROPERTIES LIMITED
C/O TURCAN CONNELL, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE,
|
Company Registration Number
 SC173817 Private Limited Company
|
Company Overview
About Headon Properties Ltd
HEADON PROPERTIES LIMITED was founded on 1997-03-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Headon Properties 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 PROPERTIES LIMITED | |
| Legal Registered Office | |
| C/O TURCAN CONNELL, PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE Other companies in KY16 | |
Filing Information
| Company Number | SC173817 | |
|---|---|---|
| Company ID Number | SC173817 | |
| Date formed | 1997-03-25 | |
| 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 | 25/03/2016 | |
| Return next due | 22/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 15:30:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEADON PROPERTIES LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name HEADON PROPERTIES LIMITED
The following companies were found which have the same name as HEADON PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HEADON PROPERTIES, LLC | PO Box 216 Sullivan Hurleyville NY 12747 | Active | Company formed on the 2012-10-30 |
Company Officers of HEADON PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN SIOBHAN HEADON |
||
TURCAN CONNELL COMPANY SECRETARIES LIMITED |
||
JOSEPH MARTIN HEADON |
||
PATRICK GERARD HEADON |
||
ROSS DAVID MATHIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAGAN MACBETH |
Nominated Secretary | ||
JOHN BERNARD CLARKE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEADON HOLDINGS LIMITED | Company Secretary | 2005-05-01 | CURRENT | 1994-05-09 | Active | |
| POLLPLEDGE LIMITED | Company Secretary | 1993-06-21 | CURRENT | 1986-12-08 | Active | |
| RAZOR BRIDGE ESTATES LIMITED | Company Secretary | 2018-07-02 | CURRENT | 2018-06-12 | Active | |
| SUPL LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
| HADDINGTON TRUSTEES LIMITED | Company Secretary | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
| KERRERA HOLDINGS LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| DAWYCK ESTATES LIMITED | Company Secretary | 2018-03-05 | CURRENT | 1923-02-22 | Active | |
| PATERSON PROPERTIES LIMITED | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
| PATERSON WALLACE BCBCL LIMITED | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
| KIDS OPERATING ROOM | Company Secretary | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
| BORDERLAND LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
| HEADON DEVELOPMENTS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2016-01-19 | Active | |
| HEADON HOLDINGS LIMITED | Company Secretary | 2017-10-16 | CURRENT | 1994-05-09 | Active | |
| POLLPLEDGE LIMITED | Company Secretary | 2017-10-16 | CURRENT | 1986-12-08 | Active | |
| PROSPERO TRUSTEES LIMITED | Company Secretary | 2017-09-01 | CURRENT | 1998-09-17 | Active | |
| RHAEGAL LIMITED | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
| SINO-BRITISH SUMMIT | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
| PEGGY SCOTT LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
| GSM FINANCIAL LIMITED | Company Secretary | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
| HEADON ST ANDREWS WEST LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
| PREMIER PROPERTY HOLDINGS AND LETTING LIMITED | Company Secretary | 2017-03-20 | CURRENT | 2016-07-05 | Active | |
| WP COMMERCIAL PROPERTY LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
| IMPACT SCOTLAND TRADING LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
| TRINITY COMMUNITY TRUST | Company Secretary | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
| GREEN PURPOSES COMPANY LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2016-03-10 | Active | |
| THE RISSCO COLLECTION LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
| FORMATION EVALUATION TECHNOLOGIES LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
| GARVALD GIN DISTILLERY LTD | Company Secretary | 2016-12-01 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
| CHESTERS BARNS LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2016-06-23 | Dissolved 2017-12-19 | |
| PREMIER PORTUGUESE PROPERTY LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
| PREMIER FAMILY INVESTMENTS LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
| TAYTIMBER LTD | Company Secretary | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
| RUNNER RUNNER 1 LTD | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
| T TEVIOT LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
| MARLIN II CORPORATION LIMITED | Company Secretary | 2016-08-02 | CURRENT | 2016-08-02 | Dissolved 2017-11-07 | |
| P&K ARMSTRONG HOLIDAY LETS LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
| ITTRIA ENERGY LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
| REGENT ELITE LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
| EDINBURGH ARTISAN FOOD LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
| CARDRONA FOUNDATION | Company Secretary | 2016-01-04 | CURRENT | 2016-01-04 | Active | |
| ADOPHARM LIMITED | Company Secretary | 2015-10-02 | CURRENT | 2015-10-02 | Dissolved 2017-08-08 | |
| ARDECHIVE HYDRO LTD | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
| CARDRONA COMPANY | Company Secretary | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
| CAHERCONNELL | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2018-01-09 | |
| WARMHOMES ENERGY AGENCY LIMITED | Company Secretary | 2015-07-13 | CURRENT | 2000-07-14 | Dissolved 2017-05-30 | |
| ENERGY AGENCY | Company Secretary | 2015-07-13 | CURRENT | 1998-11-18 | Active | |
| HAMISH CATHIE (HOLDINGS) LIMITED | Company Secretary | 2015-04-28 | CURRENT | 1971-12-29 | Active | |
| EUAN'S GUIDE ENTERPRISES LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
| VG COMPLIANCE LTD | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Dissolved 2018-05-01 | |
| SIMPSONS WINE ESTATE LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2013-10-09 | Active | |
| VG SP LIMITED | Company Secretary | 2015-02-23 | CURRENT | 2015-02-23 | Dissolved 2018-05-01 | |
| MILLER INVESTMENTS LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
| EDINBURGH HOTEL LIMITED | Company Secretary | 2015-01-09 | CURRENT | 2015-01-09 | Active - Proposal to Strike off | |
| TURQUOISE MOUNTAIN TRADING LTD | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
| CAMUSVRACHAN LIMITED | Company Secretary | 2014-09-24 | CURRENT | 2014-09-24 | Dissolved 2016-01-26 | |
| VG NVTO LIMITED | Company Secretary | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2016-11-29 | |
| BLACKSEA WOODS LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
| NUNRAW DEVELOPMENT LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
| HEATVESTMENTS (NO. 2) LTD | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
| J&E VENTURES LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
| TC TRUSTEES (SJE) LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Dissolved 2015-03-13 | |
| KENMORE PT DEVELOPMENT COMPANY LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
| BYRON PROPERTY INVESTMENT LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
| CATCHELRAW NOMINEES LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
| 3R SOLUTIONS (HOLDINGS) LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
| COMO 14 LTD | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
| OPENMAKE UK LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2018-07-24 | |
| DOYLE NOMINEES LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2015-09-01 | |
| LANARKSHIRE FURTHER EDUCATION FOUNDATION | Company Secretary | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
| SIMPSON LOAN PROPERTY LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
| THE ABERCAIRNY ESTATES LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1924-01-04 | Active | |
| ARDWALL FARMS LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1987-02-10 | Active | |
| AYRSHIRE COLLEGE FOUNDATION | Company Secretary | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
| THE SCOTTISH COLLEGES FOUNDATION | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
| CITY OF GLASGOW COLLEGE FOUNDATION | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
| WINDVESTMENTS CARRISTON FARM LTD | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2017-01-03 | |
| WINDVESTMENTS DAIRY HOUSE LTD | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Dissolved 2017-01-03 | |
| WINDVESTMENTS ABBOTSHAUGH FARM LTD | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2017-01-03 | |
| WINDVESTMENTS GREENBURN FARM LTD | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2017-01-03 | |
| WINDVESTMENTS EASTER DRUMCLAIR LTD | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
| WINDVESTMENTS BROADSTONE HALL LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
| WINDVESTMENTS CORRIECRAVIE MUIR LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
| WINDVESTMENTS COUPLAW FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
| WINDVESTMENTS CUTHILL TOWERS LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
| WINDVESTMENTS NORTH BIGGART LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
| WINDVESTMENTS POMATHORN FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
| WINDVESTMENTS SLAGNAW FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-01-03 | |
| WINDVESTMENTS NETHERHALL FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-06-06 | |
| WINDVESTMENTS BALROWNIE FARM LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2018-04-03 | |
| FORTH VALLEY COLLEGE FOUNDATION | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
| FIFE COLLEGE FOUNDATION | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
| WINDVESTMENTS GARIOCHSBURN FARM LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2018-04-03 | |
| WINDVESTMENTS THE CORB LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
| WINDVESTMENTS CHAPELTON FARM LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
| WINDVESTMENTS LOYAL FARM LTD | Company Secretary | 2013-11-26 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
| WINDVESTMENTS TOWARD POINT LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2016-03-08 | |
| WINDVESTMENTS GREENHALL VIEW LIMITED | Company Secretary | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
| EAST COAST FLATS LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2013-10-23 | Liquidation | |
| TC NEW CO 2013 LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2013-07-03 | Dissolved 2015-04-03 | |
| BUTTONHOUSE LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2003-07-11 | Active | |
| V SALUT LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
| LOCHSIDE LIMITED | Company Secretary | 2013-05-01 | CURRENT | 1992-05-19 | Active | |
| GOOSE FARMING COMPANY LIMITED | Company Secretary | 2013-05-01 | CURRENT | 1997-05-16 | Active | |
| V TEVIOT LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
| BORDERS SCULPTURE PARK | Company Secretary | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
| RMR CAPITAL LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
| RCCT KAIMSHILL PROPERTIES LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
| CIMA BLANCA LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2004-03-19 | Dissolved 2015-07-31 | |
| REDNOCK HOUSE LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2003-03-26 | Dissolved 2017-05-30 | |
| MARGRIE LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1992-03-11 | Active | |
| VG EWP LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2013-02-25 | Active - Proposal to Strike off | |
| VG GW LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
| GLENOGIL LIMITED | Company Secretary | 2013-02-12 | CURRENT | 2013-02-12 | Active | |
| VG LLY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2018-05-01 | |
| ASSYNT TRADING COMPANY LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2010-02-15 | Active | |
| SEASONG LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2007-02-09 | Active - Proposal to Strike off | |
| VG TBWD LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2018-05-01 | |
| INVERUPLAN LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2008-02-15 | Active | |
| VG WFLW LIMITED | Company Secretary | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2018-05-01 | |
| LOCH LEVEN (2) LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2012-12-12 | Active - Proposal to Strike off | |
| MARGAUX RED LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2006-01-16 | Dissolved 2015-07-31 | |
| BRUNELLO LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2006-01-16 | Dissolved 2015-07-31 | |
| TRIDAK LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1984-02-01 | Active | |
| BALNAMOON FARMS COMPANY | Company Secretary | 2013-01-01 | CURRENT | 1984-02-07 | Active | |
| COLDWELLS FARM LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2003-12-01 | Active | |
| THE FIFE FOXHOUNDS LIMITED | Company Secretary | 2012-12-06 | CURRENT | 1976-11-08 | Active | |
| TURCAN CONNELL (PEP NOMINEES) LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1986-08-25 | Dissolved 2018-05-29 | |
| REIVERS GOLD LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2009-01-07 | Active - Proposal to Strike off | |
| BENMORE ESTATE LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1998-12-14 | Active | |
| ARDKINGLAS LAND LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2005-12-07 | Active | |
| THE GOOD HOUSE CLASSLOCHIE LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Liquidation | |
| GILLEAN PROPERTIES LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-22 | Liquidation | |
| CONCERTO NO 1 LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2009-11-26 | Dissolved 2016-09-20 | |
| TC DIRECTORS LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
| ALEXANDER NOMINEES (NO.1) LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Active - Proposal to Strike off | |
| MOUNT OLYMPUS LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2009-11-05 | Dissolved 2017-11-07 | |
| BARNTON TRUSTEES LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2011-11-18 | Active | |
| HILL FAMILY TRUSTEES LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-08-13 | Active | |
| THE MACPHERSON FOUNDATION | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
| REAL TENNIS EDINBURGH | Company Secretary | 2012-09-01 | CURRENT | 2009-09-30 | Dissolved 2015-07-31 | |
| THE SHIP HOTEL EYEMOUTH LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2003-09-04 | Dissolved 2016-06-01 | |
| SURESTREAM INVESTMENTS LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2003-09-02 | Dissolved 2017-07-18 | |
| TURCAN CONNELL (TRUSTEES) LIMITED | Company Secretary | 2012-09-01 | CURRENT | 1955-02-19 | Active | |
| TC FAMILY OFFICE LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2001-10-09 | Active | |
| FAMILY OFFICE (SCOTLAND) LIMITED | Company Secretary | 2012-09-01 | CURRENT | 2001-10-09 | Active | |
| NATIONAL GALLERIES OF SCOTLAND FOUNDATION | Company Secretary | 2012-08-24 | CURRENT | 2012-03-16 | Active | |
| FRENCH POODLE LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2007-08-30 | Dissolved 2015-06-19 | |
| SHANK OF OMACHIE LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2011-08-23 | Active | |
| FYDUN LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2004-08-25 | Active | |
| THE MOUNT SCOTLAND | Company Secretary | 2012-08-01 | CURRENT | 2011-08-15 | Active | |
| ACHENAR LIMITED | Company Secretary | 2012-08-01 | CURRENT | 1999-09-27 | Active | |
| EDINKILLIE VIADUCT LIMITED | Company Secretary | 2012-08-01 | CURRENT | 2002-08-16 | Active | |
| VRACKIE PROPERTIES LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
| VORLICH PROPERTIES LIMITED | Company Secretary | 2012-07-16 | CURRENT | 2012-07-16 | Liquidation | |
| VG BIOMASS LIMITED | Company Secretary | 2012-07-05 | CURRENT | 2012-07-05 | Liquidation | |
| HAMPSHIRE CUSHIONS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2006-07-26 | Dissolved 2015-08-28 | |
| WILDWOOD CAPITAL UK | Company Secretary | 2012-07-01 | CURRENT | 2011-07-22 | Active | |
| JAMES VALLANCE FLEMING LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1973-03-19 | Active | |
| TC NOMINEES (NO. 5) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-07-23 | Active | |
| ARDMARNOCK FORESTRY LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-08-15 | Active | |
| TC NOMINEES (NO. 2) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-07-23 | Active | |
| TC NOMINEES (NO. 3) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-07-23 | Active | |
| TC NOMINEES (NO. 4) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 1997-07-23 | Active | |
| HARTSPUR LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2008-07-29 | Active | |
| PRINCES EXCHANGE FOUNDATION | Company Secretary | 2012-07-01 | CURRENT | 2000-07-31 | Active | |
| PENFOLD LAND LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2001-07-20 | Dissolved 2018-08-07 | |
| KINLOCHRUEL ESTATE LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2004-07-19 | Active | |
| LENNOXWOODS LIMITED | Company Secretary | 2012-06-18 | CURRENT | 1994-10-14 | Active | |
| AUCHENFOREST LIMITED | Company Secretary | 2012-06-18 | CURRENT | 1994-10-14 | Active | |
| CERICA LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2015-07-31 | |
| KATICHE LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2015-07-31 | |
| MEOPHAN LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2015-07-31 | |
| FREICHA LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2015-07-31 | |
| GALIANI LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2018-05-15 | |
| RED TIGER LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-03 | Dissolved 2018-05-15 | |
| EYEMOUTH INTERNATIONAL SAILING CRAFT ASSOCIATION LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2003-06-05 | Liquidation | |
| FAWN WOOD DEVELOPMENTS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2004-05-04 | Dissolved 2017-11-28 | |
| VG KGSN LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2018-05-01 | |
| VG CONSULTING LTD | Company Secretary | 2012-05-01 | CURRENT | 2012-05-01 | Active - Proposal to Strike off | |
| TURCAN CONNELL (ISA NOMINEES) LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2003-05-13 | Dissolved 2018-05-29 | |
| SHEILGAR INVESTMENTS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2005-05-16 | Active | |
| VG ORENDA LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2012-05-01 | Active - Proposal to Strike off | |
| ANNEW INVESTMENTS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2005-05-16 | Active | |
| ALIFIN INVESTMENTS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2005-05-16 | Active | |
| VG ARGOSY LIMITED | Company Secretary | 2012-04-10 | CURRENT | 2012-04-10 | Active - Proposal to Strike off | |
| ELAMAR LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
| MORE K & CO LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-06-19 | |
| OXFORD FINANCIAL LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
| MOCARD ONE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
| EDEN EXECUTIVE CARS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2011-04-19 | Dissolved 2015-07-21 | |
| KENT ONE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
| BERKSHIRE ONE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Dissolved 2015-07-31 | |
| IVORY & COMPANY LIMITED | Company Secretary | 2012-04-01 | CURRENT | 1997-05-16 | Active | |
| BLP 2004-24 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-03 | Active | |
| REALIZZARE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2003-04-22 | Liquidation | |
| TUMMEL DEVELOPMENT LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
| BLP 2004-23 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-03 | Active | |
| STARFOLDER LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-06 | Active | |
| BLP 2004-55 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
| BLP 2004-31 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
| BLP 2004-36 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
| BLP 2004-51 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
| WALDORF ONE LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-04-05 | Active | |
| TC NEWCO 108 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2011-04-15 | Active | |
| BLP 2004-25 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-03 | Active | |
| BLP 2004-32 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
| BLP 2004-35 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
| BLP 2004-54 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
| BLP 2004-33 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
| BLP 2004-53 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
| BLP 2004-52 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
| BLP 2004-57 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-26 | Active | |
| A PRIORI DESIGNS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2004-04-13 | Active | |
| SALTIRE OVERSEAS LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2010-03-31 | Dissolved 2017-07-18 | |
| VG NPWR LIMITED | Company Secretary | 2012-03-30 | CURRENT | 2012-03-30 | Dissolved 2018-05-01 | |
| CAMART INVESCO MANAGERS LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2011-03-22 | Dissolved 2016-11-01 | |
| CLAIRE RANDALL LIMITED | Company Secretary | 2012-03-20 | CURRENT | 1996-01-24 | Active | |
| LONGDRUM PROPERTIES LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2004-03-16 | Active | |
| BOWLAND INVESTMENT LIMITED | Company Secretary | 2012-03-15 | CURRENT | 1995-03-16 | Active | |
| VG E3 LIMITED | Company Secretary | 2012-03-09 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
| VG NVTO DEVELOPMENTS LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
| VG GMSA LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2012-03-06 | Liquidation | |
| D K B DESIGNS LIMITED | Company Secretary | 2012-03-04 | CURRENT | 2008-03-12 | Active | |
| PROSPERO NOMINEES LIMITED | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
| VG XZ LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2018-07-24 | |
| TC TRUSTCO LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
| VIGORVESTMENTS LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2012-01-18 | Dissolved 2018-05-01 | |
| CAMBUSMORE ENERGY LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2011-12-19 | Active - Proposal to Strike off | |
| ABERTAY ENERGY LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2011-12-19 | Active - Proposal to Strike off | |
| VG VIESS LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2018-05-01 | |
| SHETLAND TURBINES LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2018-05-01 | |
| SHETLAND RENEWABLES LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2018-05-01 | |
| TURCAN CONNELL WEALTH MANAGEMENT LIMITED | Company Secretary | 2011-10-25 | CURRENT | 2011-10-25 | Dissolved 2018-03-27 | |
| INNLAW LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2005-09-09 | Active | |
| TC TRUSTEES (NO.2) LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
| PHILANTHROPY SCOTLAND LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
| VG ENERGY WINDVESTMENTS LIMITED | Company Secretary | 2011-09-16 | CURRENT | 2011-09-16 | Active - Proposal to Strike off | |
| VG ENERGY LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2008-10-08 | Liquidation | |
| VG FUEL LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
| VG SERVICE & PARTS LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Liquidation | |
| TC TRUSTEES LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
| POLARIS PUBLISHING LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2011-06-10 | Active | |
| CAERNARFON LETTINGS LIMITED | Company Secretary | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
| TRACY MANAGEMENT CONSULTING LIMITED | Company Secretary | 2011-08-10 | CURRENT | 2011-08-10 | Liquidation | |
| GTFA LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
| TIDEWATER MARINE NORTH SEA LIMITED | Company Secretary | 2011-06-22 | CURRENT | 1971-01-22 | Dissolved 2016-06-03 | |
| THE MONO CREATIVE COMPANY LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2007-07-30 | Dissolved 2017-05-09 | |
| VIRTUAL LOGISTICS SYSTEMS LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2006-11-02 | Dissolved 2017-07-18 | |
| TRINEM CONSULTING LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2001-07-10 | Dissolved 2017-04-19 | |
| THE GRAIN STORE RESTAURANT LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2003-05-01 | Active | |
| TIDEWATER SUPPORT SERVICES LIMITED | Company Secretary | 2011-06-22 | CURRENT | 1968-07-08 | Active | |
| LAVEROCK HOUSE RESIDENTIAL CARE HOME LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
| ABERCORN CARE LIMITED | Company Secretary | 2011-06-20 | CURRENT | 1996-11-08 | Active | |
| LINDORES (HAWKHILL) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2006-10-30 | In Administration/Administrative Receiver | |
| LINDORES (LOWER DENS) LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2007-03-29 | Dissolved 2018-05-05 | |
| LINDORES LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2005-02-07 | In Administration/Administrative Receiver | |
| TRICORN CONSTRUCTION LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2007-05-22 | Active - Proposal to Strike off | |
| FRIENDS OF CRAIGTOUN | Director | 2018-02-13 | CURRENT | 2013-01-14 | Active | |
| HEADON ST ANDREWS WEST LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
| HEADON DEVELOPMENTS LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
| COMO 14 LTD | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
| BORDERLAND LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
| HEADON HOLDINGS LIMITED | Director | 1994-06-13 | CURRENT | 1994-05-09 | Active | |
| POLLPLEDGE LIMITED | Director | 1992-06-23 | CURRENT | 1986-12-08 | Active | |
| HEADON DEVELOPMENTS LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
| HEADON HOLDINGS LIMITED | Director | 1994-06-13 | CURRENT | 1994-05-09 | Active | |
| POLLPLEDGE LIMITED | Director | 1992-06-23 | CURRENT | 1986-12-08 | Active | |
| POLLPLEDGE LIMITED | Director | 2003-01-01 | CURRENT | 1986-12-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1738170022 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1738170021 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1738170021 | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GERARD HEADON | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1738170022 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1738170019 | |
| TM02 | Termination of appointment of Turcan Connell Company Secretaries Limited on 2020-07-20 | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1738170021 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
| MR05 | All of the property or undertaking has been released from charge for charge number SC1738170020 | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
| PSC07 | CESSATION OF JOSEPH MARTIN HEADON AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Headon Holdings Limited as a person with significant control on 2016-04-06 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1738170020 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1738170019 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1738170018 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| AP04 | Appointment of Turcan Connell Company Secretaries Limited as company secretary on 2017-10-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/17 FROM 106 South Street St. Andrews Fife KY16 9QD | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AUD | AUDITOR'S RESIGNATION | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
| AR01 | 25/03/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
| AR01 | 25/03/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 | |
| AR01 | 25/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| AR01 | 25/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS DAVID MATHIE / 25/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD HEADON / 25/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARTIN HEADON / 25/03/2010 | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to HEADON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 21 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 18 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | IAN COWE (COACHWORKS) LIMITED | |
| STANDARD SECURITY | Satisfied | IAN COWE (COACHWORKS) LIMITED | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | IAN COWE (COACHWORKS) LIMITED | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | A J CUTHILL & CO FARMERS | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Filed Financial Reports
|
|
|
|
|
|
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 PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of HEADON PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEADON PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for HEADON PROPERTIES 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 (41202 - Construction of domestic buildings) as HEADON PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEADON PROPERTIES 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 PROPERTIES 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 PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EH3 9EE
- 3R SOLUTIONS (HOLDINGS) LIMITED
- 3R SOLUTIONS LTD
- A PRIORI DESIGNS LIMITED
- ACHENAR LTD
- ALEXANDER NOMINEES (NO.1) LIMITED
- ALFRED DUNHILL LINKS FOUNDATION
- ANNEW INVESTMENTS LIMITED
- AQUARIUS TITLE LTD
- ARDKINGLAS LAND LIMITED
- ARDMARNOCK FORESTRY LTD
- ARDWALL FARMS LIMITED
- ASSYNT TRADING COMPANY LTD
- AUCHENFOREST LIMITED
- BALNAMOON ESTATES COMPANY
- BALNAMOON FARMS COMPANY
- BARNTON INVESTMENTS LTD
- BARNTON TRUSTEES LIMITED
- BELVIEW TITLE LTD
- BEN LINE AGENCIES LIMITED
- BEN LINE SHIPPING LTD