HADDEN CONSTRUCTION LIMITED
In Administration
General Information
NAME
HADDEN CONSTRUCTION LIMITED
COMPANY NUMBER
SC141875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/12/1992
(32years old)
WEBSITE
www.hadden.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/12/1992
17/02/1993
ACTIVEFORM LIMITED
GLASGOW
G2 5NW
Telephone: 01764660011
TPS: No
Millennium House
1 Maidenplain Place
Aberuthven
Auchterarder, Perthshire
PH3 1EL
Telephone: 660011
c/o Alvarez & Marsal Europe Llp
Sutherland House
Glasgow
G2 5NW
G2 5NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HADDEN CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HADDEN CONSTRUCTION LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Anne Margaret Nicol (923790475) has left the board |
| 11/09/2024 | Anne Margaret Nicol (912698597) has left the board |
| 11/09/2024 | Robert David Cobban (925940460) has left the board |
Credit Risk Overview
Want to learn more about HADDEN CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HADDEN CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HADDEN CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/1993 - Present (31 years and 11 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/01/2014 - Present (11years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/04/2023 - Present (1 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (7 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/05/2024 - Present (7 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HADDEN CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HADDEN CONSTRUCTION LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Anne Margaret Nicol (923790475) has left the board |
| 11/09/2024 | Anne Margaret Nicol (912698597) has left the board |
| 11/09/2024 | Robert David Cobban (925940460) has left the board |
| 31/05/2024 | New Board Member Jack Robert Hadden (932277580) Appointed |
| 31/05/2024 | New Board Member Rebecca Louise Adamson (932353159) Appointed |
| 03/04/2024 | New Accounts filed |
| 01/03/2024 | Steven Robert Brady (923804004) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Board Member Michael Callaghan (930824502) Appointed |
| 28/02/2023 | New Accounts filed |
| 01/02/2023 | Craig John Wilford Armit (908596198) has left the board |
| 27/01/2023 | Paul Shankland (920981924) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Robert David Cobban (925940460) Appointed |
| 28/12/2018 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 09/10/2018 | Ronald Mcdonald Horne (903481723) has left the board |
| 28/12/2017 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Board Member Steven Robert Brady (923804004) Appointed |
| 19/09/2017 | New Company Secretary Anne Margaret Nicol (923790475) Appointed |
| 06/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 11/07/2016 | New Board Member Paul Shankland (920981924) Appointed |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 15/01/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 11/07/2014 | Stephen John Lynas (917925228) has left the board |
| 11/07/2014 | New Board Member Stephen John Lynas (915644126) Appointed |
| 16/01/2014 | New Annual Return filed |
| 10/01/2014 | New Board Member Stephen John Lynas (917925228) Appointed |
| 06/12/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
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