HADDINGTON DEVELOPMENTS LIMITED
22/20 BARNTON GROVE, EDINBURGH EH4 6EJ- Active
- Private Limited Company
- Company No. SC278800
- Last Updated: 01 Mar 2024
Company Profile
HADDINGTON DEVELOPMENTS LIMITED was incorporated on Monday, January 24, 2005 as a Private Limited Company with registered address in EDINBURGH. HADDINGTON DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 1 month and 1 day.
| Name | HADDINGTON DEVELOPMENTS LIMITED |
|---|---|
| Company number | SC278800 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22/20 BARNTON GROVE EDINBURGH EH4 6EJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Gaffney Nationality: British |
Dates: Friday, May 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Sean Gaffney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 4, 2018
ownership of shares 25 to 50 percent
|
| Mr Philip John Myerscough Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 4, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HADDINGTON DEVELOPMENTS LIMITED | 24 Jan 2005 |
| PACIFIC SHELF 1291 LIMITED | 08 Feb 2005 |
| NEVILLE'S CROSS DEVELOPMENTS LIMITED | 16 Oct 2007 |