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HAD-FAB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Had-fab Limited. The company was founded 31 years ago and was given the registration number SC142257. The firm's registered office is in EAST LOTHIAN. You can find them at Macmerry Industrial Estate, Tranent, East Lothian, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:HAD-FAB LIMITED
Company Number:SC142257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1993
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Macmerry Industrial Estate, Tranent, East Lothian, EH33 1RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ugstonrigg Cottage, Haddington, EH41 3SU

Secretary03 September 1999Active
Ugstonrigg Cottage, Haddington, EH41 3SU

Director22 July 2001Active
Ugstonrigg Cottage, Haddington, EH41 3SU

Director21 January 1993Active
Lee Garden Farm, Lanark Road, Lanark, ML11 9JA

Secretary20 January 1993Active
Lee Smiddy, Lee Garden Farm, Lanark, ML11 9JA

Director20 January 1993Active
Lee Garden Farm, Lanark Road, Lanark, ML11 9JA

Director20 January 1993Active

People with Significant Control

Mr Simon Charles Harrison
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Macmerry Industrial Estate, East Lothian, EH33 1RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Alison Jayne Harrison
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Macmerry Industrial Estate, East Lothian, EH33 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

Download
2023-09-26Mortgage

Mortgage satisfy charge full.

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2023-06-28Accounts

Accounts with accounts type full.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Mortgage

Mortgage satisfy charge full.

Download
2022-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-12Mortgage

Mortgage satisfy charge full.

Download
2022-07-05Accounts

Accounts with accounts type full.

Download
2022-01-26Confirmation statement

Confirmation statement with updates.

Download
2021-08-20Resolution

Resolution.

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2021-07-20Accounts

Accounts with accounts type full.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Accounts

Accounts with accounts type full.

Download
2020-06-15Capital

Capital name of class of shares.

Download
2020-01-21Confirmation statement

Confirmation statement with updates.

Download
2019-12-03Capital

Capital name of class of shares.

Download
2019-12-03Resolution

Resolution.

Download
2019-07-03Accounts

Accounts with accounts type full.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-01-31Confirmation statement

Confirmation statement with updates.

Download
2017-11-28Capital

Capital allotment shares.

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2017-10-07Accounts

Accounts with accounts type full.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-08-16Accounts

Accounts with accounts type full.

Download

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