HEADLAND ARCHAEOLOGY (UK) LIMITED
65 SUSSEX STREET, GLASGOW G41 1DX- Active
- Private Limited Company
- Company No. SC342945
- Last Updated: 01 Mar 2024
Company Profile
HEADLAND ARCHAEOLOGY (UK) LIMITED was incorporated on Thursday, May 15, 2008 as a Private Limited Company with registered address in GLASGOW. HEADLAND ARCHAEOLOGY (UK) LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 16 years 5 months and 26 days.
| Name | HEADLAND ARCHAEOLOGY (UK) LIMITED |
|---|---|
| Company number | SC342945 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 SUSSEX STREET GLASGOW G41 1DX |
|---|---|
| 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 |
|---|---|
| Rsk Environment Limited Sussex Street, G41 1DX |
Dates: Thursday, October 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ares Management Limited 20 Farringdon Street, EC4A 4AB |
Dates: Thursday, October 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ares Management Limited 6 St Andrew Street, EC4A 3AE |
Dates: Friday, October 18, 2019 - Thursday, October 26, 2023
ownership of shares 75 to 100 percent
|
| Headland Group Limited Sussex Street, G41 1DX |
Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2023
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HEADLAND ARCHAEOLOGY (UK) LIMITED | 15 May 2008 |