Active
Company Information for HADPLAID LIMITED
108/1 GEORGE STREET, EDINBURGH, EH2 4LH,
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Company Registration Number
SC363349
Private Limited Company
Active |
Company Name | |
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HADPLAID LIMITED | |
Legal Registered Office | |
108/1 GEORGE STREET EDINBURGH EH2 4LH Other companies in EH2 | |
Company Number | SC363349 | |
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Company ID Number | SC363349 | |
Date formed | 2009-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB976604974 |
Last Datalog update: | 2024-04-06 15:44:49 |
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Officer | Role | Date Appointed |
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NARINDER SINGH ATWAL |
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HARJINDER SINGH ATWAL |
Officer | Role | Date Appointed | Date Resigned |
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PETER TRAINER |
Nominated Secretary | ||
SUSAN MCINTOSH |
Nominated Director | ||
PETER TRAINER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2SPICY LTD | Company Secretary | 2011-10-13 | CURRENT | 2011-05-16 | Active | |
LW (EDINBURGH) LTD. | Company Secretary | 2011-10-12 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
PL (ABERDEEN) LTD | Company Secretary | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
MORSHELF 127 LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2005-11-16 | Dissolved 2014-10-10 | |
AVANTI COMMERCIAL PROPERTIES LTD | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
2SPICY LTD | Director | 2011-10-13 | CURRENT | 2011-05-16 | Active | |
PL (ABERDEEN) LTD | Director | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
MORSHELF 127 LIMITED | Director | 2006-01-25 | CURRENT | 2005-11-16 | Dissolved 2014-10-10 |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CH01 | Director's details changed for Mr Harjinder Singh Atwal on 2022-08-01 | |
AP01 | DIRECTOR APPOINTED MR NARINDER SINGH ATWAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARJINDER ATWAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NARINDER ATWAL | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-12 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 3500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH20 | Statement by Directors | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 3500 | |
SH19 | Statement of capital on 2015-11-23 GBP 3,500 | |
CAP-SS | Solvency Statement dated 19/11/15 | |
RES06 | Resolutions passed:
| |
SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 3499999.80 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 23/11/15 | |
SH01 | 17/11/15 STATEMENT OF CAPITAL GBP 3499999.80 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3633490005 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3633490004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3633490003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3633490002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3633490001 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARJINDER SINGH ATWAL / 01/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2014 FROM 10 YORK PLACE EDINBURGH EH1 3EP SCOTLAND | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2013 TO 31/03/2013 | |
AR01 | 03/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM WEST POINT 4 REDHEUGHS RIGG EDINBURGH EH12 9DQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM UNIT 3 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH FK3 8WX | |
288a | SECRETARY APPOINTED NARINDER SINGH ATWAL | |
288a | DIRECTOR APPOINTED HARJINDER SINGH ATWAL | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 27 LAURISTON STREET EDINBURGH EH3 9DQ | |
288b | APPOINTMENT TERMINATED SECRETARY PETER TRAINER | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER TRAINER | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN MCINTOSH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-09-01 | £ 369,579 |
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Creditors Due Within One Year | 2011-09-01 | £ 292,898 |
Creditors and other liabilities
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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 HADPLAID LIMITED
Called Up Share Capital | 2012-09-01 | £ 2 |
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Called Up Share Capital | 2011-09-01 | £ 2 |
Cash Bank In Hand | 2012-09-01 | £ 26,959 |
Cash Bank In Hand | 2011-09-01 | £ 32,231 |
Current Assets | 2012-09-01 | £ 1,167,562 |
Current Assets | 2011-09-01 | £ 917,556 |
Debtors | 2012-09-01 | £ 1,138,569 |
Debtors | 2011-09-01 | £ 882,546 |
Fixed Assets | 2012-09-01 | £ 12,375 |
Fixed Assets | 2011-09-01 | £ 11,120 |
Shareholder Funds | 2012-09-01 | £ 810,358 |
Shareholder Funds | 2011-09-01 | £ 635,778 |
Stocks Inventory | 2012-09-01 | £ 2,034 |
Stocks Inventory | 2011-09-01 | £ 2,779 |
Tangible Fixed Assets | 2012-09-01 | £ 2,182 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HADPLAID LIMITED are:
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CRUMBS LTD | £ 600 |
SWICH (UK) LIMITED | £ 589 |
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THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
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. |