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HADDEN CONSTRUCTION HOLDINGS LIMITED

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

This company is commonly known as Hadden Construction Holdings Limited. The company was founded 12 years ago and was given the registration number SC422892. The firm's registered office is in NR AUCHTERARDER. You can find them at 1 Maidenplain Place, Aberuthven, Nr Auchterarder, Perthshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HADDEN CONSTRUCTION HOLDINGS LIMITED
Company Number:SC422892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1 Maidenplain Place, Aberuthven, Nr Auchterarder, Perthshire, PH3 1EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Maidenplain Place, Aberuthven, Nr Auchterarder, Scotland, PH3 1EL

Director14 May 2012Active
1, Maidenplain Place, Aberuthven, Nr Auchterarder, Scotland, PH3 1EL

Secretary14 May 2012Active
16, Royal Exchange Square, Glasgow, Scotland, G1 3AG

Director27 April 2012Active
1, Maidenplain Place, Aberuthven, Nr Auchterarder, Scotland, PH3 1EL

Director14 May 2012Active

People with Significant Control

Mr Ronald Mcdonald Horne
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:Scottish
Address:1, Maidenplain Place, Nr Auchterarder, PH3 1EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Scott Nicholas Hadden
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:Scottish
Address:1, Maidenplain Place, Nr Auchterarder, PH3 1EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with updates.

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2024-04-11Accounts

Accounts with accounts type group.

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2023-12-01Persons with significant control

Change to a person with significant control.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type group.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type group.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type group.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type group.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts amended with accounts type group.

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2018-12-20Accounts

Accounts with accounts type full.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-05-03Persons with significant control

Cessation of a person with significant control.

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2018-01-12Officers

Termination secretary company with name termination date.

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2018-01-12Officers

Termination director company with name termination date.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type dormant.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type dormant.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type dormant.

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